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EFTA01681865
Full Text Corpus · Document Pages · #609827
id
609827
bates number
EFTA01681865
page number
14
text content
rtlfitt
-11111I
tivili11111111.11,1331111141-111311
EXHIBIT F: BIOGRAPHICAL INFORMATION ON FEMALE BUTTERFLY TRUST BENEFICIARIES"
Nvin
I) O B
CITIZENSHIP
ADDRESS
PROFESSION
DATE
DATE
ADDED
RENIOYED
PI BLB
CONNECT lov,
TO EPs i r I\
Ghislaine
Maxwell
N/A IS
N/A
cio FIBRK Associates
575 Lexington Ave.
4th Floor
New Yo
NY
N/A
12/27/2006
12/9/2014
Yes
N/A
N/A
N/A
12/27/2006
12/9/2014
Yes
N/A
12/27/2006
12/9/2014
Yes
1/27/2015
Current"
N/A
N/A
N/A
3/28/2011
12/9/2014
No
N/A
3/24/2011
12/9/2014
Yes
2/6/2015
Current
Homemaker
3/28/2011
Current
Yes
17 The dates of birth, citizenship, address, and profession are all derived from KYC records. The date ranges for the beneficiaries arc drawn from trust documents
provided to the Bank. The "Public Connections to Epstein" column is based on Google searches.
16 It is our understanding that the Bank began collecting more detailed KYC information on trust beneficiaries around the time that Maxwell,
were removed as beneficiaries. We therefore have more detailed information on some beneficiaries than others.
19 "Current" refers to current status as of the most recent information received by the Bank, prior to the account's offboarding.
IS
CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA01681879
char count
1310