EFTA01252844.txt

"Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this reLationshp"

"Relationship Manager: Stewart Oldfield"

"Jeffrey E. Epstein ... Grantor of Butterfly Trust"

"all expenses (i.e. cream, maintenance, cable, etc.) on Epstein's NYC Mme"

"List all existing and new accounts involved in this reLatiortshp ... Butterfly Trust ... 1/24/2014"

"List all existing and new accounts involved in this reLatiortshp ... Neptune LLC ... 10/18/2013"

"Epstein and Zuckerman were equal partners in the venture."

"Stewart Oldfield 6/23/2017"

"This IS an irrevocable trust set Up by Jeffrey Epstein as the grantor."

"Jeffrey Epstein is the sole member."

"The trustees are Harry Beller and Erika Kellerhals."

"The trustees are Harry Beller and Erika Kellerhals."

"Richard Kahn is the manager."

"The signors on this account are Jeffrey Epstein, Harry Beller, Darren Indyke."

"Please indicate the family situation of the individual... Legal Entity Name: Butterfly Trust - 03000486426"

"Legal Entity Name: Neptune, LLC - 00000487264"

"This LLC was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein NYC home"

"Bank Officer Name(s) Stewart Oldfield"

"Stewart Oldfield 12/12/2016"

"one sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershlo Summa"

"DB-SONY-0000015"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa Individual's Name: Doren K. Indyke"

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa Individual's Name: Richard D. Kahn"

"This KYC saves as a hi h risk u to for the below listed diets (together accentholders) - 1. SOW"

"This KYC saves as a hi h risk u to for the below listed diets (together accentholders) - 2. Butterfly Trust"

"This KYC saves as a hi h risk u to for the below listed diets (together accentholders) - 3. Neptune LLC"

"checking account to pay for all expenses (i.e. cream, maintenance, cable, etc.) on Epstein's NYC Mme"

"Individual Details (for all pates) Individual's Name: Enka Kellerhals"

"Individual Details (for all pates) Indrockel's Name: Harry Belle"

"Ri chard D. Kahn n Manager LLC"

"Homemaker. Solely relies on income from her wife ntio IS a Interior Designer."

"One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa"

"https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019"

"Trust account with Jeffrey Epstein as Grantor. Mel $100 given to the account to fund. The funds for this trust account come from investments made by J"

"AML Compliance: iCshiti) Golan"

"Ghent Facing Professoriat (CFP): Stewart Oldfied"

"Office DeectoriBusness Head: Steven Mattes"

"Wealth Details for this midis/dual are not filled ri, because they are the sane as for the following person"

"Please list all parties related to the account ... Nadia Marcinkova"

"SDNY_GM_00037192"

"Amount of assets planned to Invest with PWM($)"

"Nadia Marcinkova ... party related to the account [of which Epstein is Grantor]"

"They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million."