EFTA01387998.pdf

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 Estimated amount of investable assets(S): (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 OFoundation/Association ®Trust O Company Ri Private Investment E. Type o' Ent ty. Purpose of Entity: PhilanthropidCharitable E.1 • Estate O Partnership Commerdal Type of Entity Other Purpose of Entity (specify). Other (specify): Date of Country of Virgin Islands, U.S. 12/27/2006 incorporation / incorporation/registration: registration: Identified on Customer Profile No Voldter Status: Volcker Flag: 6100 Red Hook Quarter 83 St, Thomas 00802 Virgin Address (city, street, post U.S. TIN/ON: elands. U.S. code): 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) DB-SDNY-0091307 CONFIDENTIAL SONY GM_00237491 EFTA01387998