EFTA01372912
EFTA01372913 DataSet-10
EFTA01372914

EFTA01372913.pdf

DataSet-10 1 page 249 words document
P21 V15 P17 V11 V16
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7 15 2019 1\11: nt One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (Pc- al- '.. ccal Eh:h. cs' Legal Entity Name: Butterfly Trust - 00000486426 • Foundation/Association le. Trust L..i Company Estate Ii Private Investment Type of Entity: Purpose of Entity: . Partnership Pholanthropk/Chantable ..... Commercial Purpose of Entity Type of Entity Other (specify): Other (specdy): Country of USA Date of incorporatxm / 12/27;2006 incorporation;registration: registration: Identified on Customer Profile No Vokker Status: Vokker Flag: Address (city, street, post 6100 Red Hook Quarter 83 St, Thomas 00802 United States U.S. TIN/EIN: 26.6639711 code): Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include information about revocatility,settlor and beneficiaries,etc.: This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees are a Beller and Erika Kellerhals. The beneficiaries are: warren Indyke aryna Shuliak • ichard Kahn • ttached are the original trust agreement and the addition/deletion of beneficiary instrument to support this change. According to the original trust agreement, the rustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Article 3 of the agreement. rhir,te rho, the 'rrhri r. r ht ps.. dbfOrceptEMySaleSfOrCe.coM,Servlet servlet Integratton'id=01 N3C000000D9DZe -5003200001EHPOSLic- 18.1ink Token =VmpF PSzNa kF4T 37.43 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066823 CONFIDENTIAL SDNY GM_00213007 EFTA01372913
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EFTA01372913
Dataset
DataSet-10
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document
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1

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