EFTA Document EFTA01387998

Further Describe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts. how did settlor accumulate wealth? For inheritance, h w did family accumulate w atth?For business owners. how long in business. how many employees, level of profitability? Indicate type of business, countries of in jor activities, important business partners.) Estimated Annual Income (S): Estimated amount of investable assets(S): Estimated Net Worth(S): Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Institution Country: Es Assets Under Mgt: Institution Country: Es Assets Under Mgt: Institution Country: E& Assets Under Mgt: Please indicate the family situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entitles) _ega Entity Name Butte iy Tr us'. . 00000486426 Type o' Ent ty. OFoundation/Association ®Trust O Company • Estate O Partnership Purpose of Entity: Private Investment E. Ri PhilanthropidCharitable E.1 Commerdal Type of Entity Other (specify). Purpose of Entity Other (specify): Country of incorporation/registration: Virgin Islands, U.S. Date of incorporation / registration: 12/27/2006 Voldter Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter 83 St, Thomas 00802 Virgin elands. U.S. U.S. TIN/ON: Provide a description of the entity% organizational structure, its ownership structure and its Top Management. For trustedfoundations include information about revocability.settlor and beneficiaries.etc.: This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the benefidaries for the trust are being updated by the co--a — s are Harry Beller and Erika Kellerhals. The benefidaries are: n h li n CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091307 SONY GM_00237491 EFTA01387998