EFTA00168920.txt

"Grantor: Jeffrey Epstein ... Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust"

"Trustee: Lesley Groff and Daphne Wallace"

"Trustee: Lesley Groff and Daphne Wallace"

"Current Employer: Darren K Indylce PLLC ... Position/Title/Rank: Attorney"

"Current Employer: Southern Trust Canpaw Inc ... Position/Title/Rank: controller"

"This is a grantor retained annuity trust that holds membership interest In IGO Company LLC."

"Upon termination, the membership Interest will then transfer to the 2013 Butterfly Trust."

"The source of wealth for this trust derives from Jeffrey Epstein."

"The UBO (Jeffrey Epstein) is the fonder of Soulhan Trust Company Inc ... This KYC saves as a high risk renew for the new dent The 2017 Caterpilar Tius"

"The UBO (Jeffrey Epstein) is the fonder of Soulhan Trust Company Inc, which manages clients assets."

"This KYC saves as a high risk renew for the new dent The 2017 Caterpilar Tiust (referred as "atcountholder)"

"Gent Faring Professional (CFP): stewart ddreld (Signature) stewart °Wield 2/4/2018"

"Office Directorreusiness Head: Andrea F Gallivan (Signature) Andrew F Gallivan 2/8/2018"

"AML Compliance: Matthew-) Purcell ... Matthew-1 PLYCel 2/13/2018"

"AML Compliance: ... YCOASIMI Chung (Signature) ... Towson Chung 2/13/2018"

"The client Trust is registered in US VI, not USA."

"he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew."

"he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew."

"the purpose or this account is to hold the member interest in IGO Company LLC"

"The 2013 Butterfly trust is listed as a beneficiary only Men the 2017 Caterpillar Trust terminates."