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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 902 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Email Correspondence
From Richard Kahn
Names: Richard Kahn
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account /4 : Please wire Ten Thousand Dollars (
Email Correspondence
From Richard Kahn
Names: Richard Kahn
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: February 11, 2015 Debit Account # : Please wire Ten Thousand Dollars ($
Email Correspondence
From Richard Kahn
Names: Richard Kahn
Butterfly Trust MEMORANDUM To Amanda Kirby From: Richard Kahn Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty Seven T
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield - ' " Richard larossi
Names: Deutsche Bank, Richard Kahn
• Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UB
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts ), Butterfly
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
• Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed that the UB
Email Correspondence
Subject Butterfly Trust [CI
Names: Deutsche Bank
Subject: Butterfly Trust [CI Classification: Confidential I discussed the below with Ziggy, Ian and Martin. We propose that the Butterfly Trust is ope
Deutsche Bank Wealth Management Record
Subject Butterfly Trust [CI
From Stewart Oldfield. to Zbynek Kozelsky , Ian Salto. Thursday. Oct I I 0
Names: Deutsche Bank
Subject: RE: Butterfly Trust [CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberrv.com) From: Stewart Oldfield Date: Thursday.
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
to Stewart Oldfield
Names: Deutsche Bank
To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation received regarding this trust, we will need to update our KY
Email Correspondence
Subject Butterfly Trust
Names: Darren Indyke, Richard Kahn
Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Erika Kellerhals SSN: Kel
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
to Stewart Oldfield
Names: Deutsche Bank
To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation received regarding this trust, we will need to update our KY
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield. Tuesday, Jul
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
• !supportlists)--><!--(endifj-->Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agree
Deutsche Bank Wealth Management Record
Subject Butterfly Trust account
Names: Deutsche Bank
Cc: Andrew Gallivan <a. Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until the current review of this client is completed th
Deutsche Bank Wealth Management Record
Subject Butterfly Trust [C]
From Stewart Oldfield. to Kimberly Har
Names: Deutsche Bank
From: Stewart Oldfield Sent: 10/11/2018 4:16:09 PM To: Kimberly Har Subject: FW: Butterfly Trust [C] Kim, I'd like to keep coverage of this account wi
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke IMm Karyna Shuliak Richard Kahn thank you and please call me with any questions Richa
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
Importance: High Hi Stewart, Thanks for the confirmation on Butterfly Trust. We confirm that we do not require CDD form for this account & everything
Deutsche Bank Know Your Customer Record
Subject Fwd: Butterfly Trust account
From DanielE Kaiser. to Kimberly Hart
Names: Deutsche Bank
From: Daniel•E Kaiser SeM: 10/31/2018 6:08:02 PM To: Kimberly Hart Subject: Fwd: Butterfly Trust account Let's discuss Regards, Dan Daniel E Kaiser Ma
Deutsche Bank Wealth Management Record
Subject Fwd: Butterfly Trust - new KCP brokerage
From Daniel-E Kaiser. to Kimberly Hart
Names: Deutsche Bank, Epstein
From: Daniel-E Kaiser Sent: 11/27/2018 10:51:26 AM To: Kimberly Hart Subject: Fwd: Butterfly Trust - new KCP brokerage Attachments image002.png Do we
Butterfly Trust Know Your Customer Record
Subject Butterfly Trust (II
From Amanda Kirby. to Paul Morris
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Tru
Email Correspondence
Subject Butterfly Trust
to Richard Kahn <. =>. Stewart Oldfield >
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Cc: Darren lndyke < > Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE. PL
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust [C)
From Zbynek Kozelsky. to Stewart Oldfield
Names: Deutsche Bank
From: Zbynek Kozelsky Sent: 10/11/2018 3:43:14 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C) Kim Hart Zbynek "Ziggy" Kozelsky Director I Br
Deutsche Bank Wealth Management Record
Subject Butterfly Trust account
From Daniel-E Kaiser. to Kimberly Hart
Names: Deutsche Bank
From: Daniel-E Kaiser SeM: 10/31/2018 9:11:03 PM To: Kimberly Hart Subject: Re: Butterfly Trust account That would be great, will have Alan sit in as
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
From: Richard Kahn Sent: 8/30/2018 6:58:25 AM To: Stewart Oldfield I Subject: Re: The Butterfly Trust ok. Just trading. Not a lot of money in account.
Butterfly Trust Know Your Customer Record
Subject Butterfly Trust [I)
From Amanda Kirby. to Paul
Names: Darren Indyke, Richard Kahn
From: Amanda Kirby Sent: 2/3/2M01o5rr 3is:4I : PM To: Paul Subject: RE: Butterfly Trust [I) Classification: For Mind use only Harry Beller and Erika K
Butterfly Trust Know Your Customer Record
Subject Butterfly Trust DI
From Paul Morris. to Amanda Kirby
Names: Darren Indyke, Richard Kahn
From: Paul Morris Sent: 2/3/2015 3:46:59 PM To: Amanda Kirby Subject: Re: Butterfly Trust DI Classification: For Internal Use Only Wait until I get ba
Butterfly Trust Know Your Customer Record
Subject Butterfly Trust [I]
From Amanda Kirby. to Paul Morris I
Names: Darren Indyke
From: Amanda Kirby Sent: 2/3/2035 11:16:19 PM To: Paul Morris I Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Yes. III send i
Butterfly Trust Taxpayer Identification Form
Subject Butterfly Trust - new brokerage account docs
From Stewart Oldfield. to Richard Kahn
Names: Epstein, Richard Kahn
eld Sent: 9/25/2018 12:38:58 PM To: Richard Kahn CC: Bradley Liam Osullivan BCC: Subject: Butterfly Trust - new brokerage account docs Attachments: W-
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust III
From Amanda Kirby. to Paul Morris
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Amanda Kirby Sent: 2/9/2035 11:24:29 AM To: Paul Morris Subject: Re: Butterfly Trust III Classification: For Internal Use Only Let me take a loo
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust account
From Daniel-E Kaiser. to Stewart Oldfield
Names: Deutsche Bank
Kaiser Sent: 10/31/2018 6:16:43 PM To: Stewart Oldfield CC: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that unt
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new brokerage account needed II]
From Richard larossi[. to Davide-A Sferrazza ft))
Names: Deutsche Bank
om: Richard larossi[ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide
Deutsche Bank Know Your Customer Record
Subject Inquiry Regarding Irrevocable Trust [II
From Cynthia Rodriguez. to Jason Shames
Names: Deutsche Bank, Epstein
:20 AM To: Jason Shames Subject: RE: Inquiry Regarding Irrevocable Trust [II Attachments: Butterfly Trustee Appointment.pdf We have that appointment o
Deutsche Bank Wealth Management Record
Subject Butterfly Trust account
From Kimberly Hart. to Daniel-E Kaiser
Names: Deutsche Bank
From: Kimberly Hart SeM: 10/31/2018 9:02:18 PM To: Daniel-E Kaiser Subject: Re: Butterfly Trust account Tomorrow, I am free at 8, 9:30 or 4. Do any of
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust erage account net ed II)
From Richard larossi. to Davide-A Sferrazza
Names: Deutsche Bank
From: Richard larossi Sent: 9/4/2018 3:19:25 PM To: Davide-A Sferrazza Subject: RE: Butterfly Trust erage account net ed II) classification: For inter
Deutsche Bank Wealth Management Record
Subject Butterfly Trust - new KCP brokerage ICI
From Stewart 0ldfield. to Kimberly Hart
Names: Deutsche Bank, Epstein
rt 0ldfield Sent: 12/3/201811:04:24 AM To: Kimberly Hart CC: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage ICI Sure, happy to. Any
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust [Ij
From Paul Morris. to Amanda Kirby
Names: Darren Indyke, Deutsche Bank, Richard Kahn
From: Paul Morris Sent: 2/9/2015 10:09:04 AM To: Amanda Kirby Subject: RE: Butterfly Trust [Ij Classification: For Mimed use only This looks like Erik
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
ee pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust
Butterfly Trust Know Your Customer Record
Subject Portfolio Alert - Butterfly Trust (I)
From Amanda Kirby. to PWMUS AMLKYC
Names: Epstein, Ghislaine Maxwell
: Amanda Kirby Sent: 2/19/2015 3:51:38 PM To: PWMUS AMLKYC Subject: FW: Portfolio Alert - Butterfly Trust (I) Attachments: grid_alert_DB12000P_2686835
Butterfly Trust Wealth Management Record
Subject Butterfly Trust [C) [I)
From Stewart Oldfield. to ColeyJellinghausI
From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will f
Deutsche Bank Wealth Management Record
Subject Butterfly Trust - new KCP brokerage ICI
From Kimberly Hart. to Stewart Oldfield I
Names: Deutsche Bank
Hart Sent: 12/3/2018 11:09:38 AM To: Stewart Oldfield I CC: Andrew Gallivan Subject: RE: Butterfly Trust - new KCP brokerage ICI Classification: Confi
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn trichardkahn12@gmail.comi
Names: Deutsche Bank, Richard Kahn
[ Sent: 8/30/2018 6:56:48 AM To: Richard Kahn trichardkahn12@gmail.comi Subject: Re: The Butterfly Trust Thanks. What will it be used for? It probably
Deutsche Bank Know Your Customer Record
Subject Fwd: Butterfly Trust account
From Stewart Oldfield. to Alan Brody Liam Osullivan
Names: Deutsche Bank
: Stewart Oldfield SeM: 10/31/2018 5:30:20 PM To: Alan Brody Liam Osullivan Subject: Fwd: Butterfly Trust account FYI. Thanks Stewart Oldfield, CFA, C
Deutsche Bank Wealth Management Record
Subject Butterfly Trust IC)
From Liam Osullivan. to Stewart Oldfield
Names: Deutsche Bank
4 PM To: Stewart Oldfield CC: Martin Zeman I I; Zbynek Kozelsky I I; Ian Salters Subject: Butterfly Trust IC) Classification: Confidential I discussed
HBRK Trust Agreement
Subject Fwd: Butterfly trust
From Richard Kahn. to Stewart Oldfield [
Names: Richard Kahn
From: Richard Kahn [- Sent: 12/30/2016 12:37:07 PM To: Stewart Oldfield [ Subject: Fwd: Butterfly trust did we resolve this when we spoke a month ago
Email Correspondence
Subject Butterfly Trust
From Richard Kah. to Stewart 0ldfield I
Names: Richard Kahn
From: Richard Kah Sent: 1/25/2017 12:28:36 PM To: Stewart 0ldfield I Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishe
Email Correspondence
Subject Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
From Stewart Oldfield. to Armen Brash
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
nt: 9/27/2016 9:37:45 AM To: Armen Brash Subject: FW: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Importance: High Classifica
HBRK Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard larossi I
Names: Richard Kahn
rom: Stewart Oldfield [ Sent: 8/29/2018 1:57:57 PM To: Richard larossi I Subject: FW: The Butterfly Trust can you pull these docs together with info w
Email Correspondence
Subject Butterfly Trust has been changed to an Inactive Prospect in DB Force
From Relational Junction
From: Relational Junction Sent 7/10/2019 6:56:21 AM To: Subject: Butterfly Trust has been changed to an Inactive Prospect in DB Force All the Accounts
Deutsche Bank Taxpayer Identification Form
Subject Butterfly Trust - new brokerage account needed III IC)
From Liam Osullivan. to Stewart Oldfield I I; Davide-A Sferrazza I I; Martin Zeman
Names: Deutsche Bank, Epstein
Davide-A Sferrazza I I; Martin Zeman CC: Bradley Gillin I I; Richard larossi Subject: RE: Butterfly Trust - new brokerage account needed III IC) Attac
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new KCP brokerage
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank, Epstein
From: Stewart Oldfield Sent: 11/26/2018 5:20:03 PM To: Kimberly Hart Subject: FW: Butterfly Trust - new KCP brokerage Just called you to chat about th
Deutsche Bank Know Your Customer Record
Subject Payments
From Kimberly Har. to Patrick Campion
Names: Deutsche Bank
Har Sent: 7/16/2019 6:10:111 To: Patrick Campion Subject: Payments Attachments: RDC, pdf; Butterfly Trust change in beneficiaries.pdf Classification:
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accoun Butterfly Trust (GCIS#486426)
From Vijay-A Sawa. to Stewart Oldfield ichard larossi
Names: Deutsche Bank, Richard Kahn
d larossi CC: Mayur Rathod radley Subject: RE: 2018 Periodic Review of High Risked Accoun Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Deutsche Bank Wealth Management Record
Subject Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I]
From Armen Brash. to Stewart 0ldfield
Names: Deutsche Bank, JPMorgan
/27/2016 9:59:30 AM To: Stewart 0ldfield Subject: Re: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I] Classification: For Interna
Deutsche Bank Wealth Management Record
Subject Butterfly Trust account
From Stewart Oldfield. to Daniel-E Kaiser
Names: Deutsche Bank
Oldfield Sent: 10/31/2018 7:59:03 PM To: Daniel-E Kaiser CC: Andrew Gallivan Subject: Re: Butterfly Trust account Thanks. Let me finish the rest of th
Deutsche Bank Wealth Management Record
Subject Inquiry regarding account BUTTERFLY TRUST, Case 137428 [II
From Stewart Oldfield. to Armen Brash
Names: Deutsche Bank
ldfield Sent: 9/27/2016 9:59:55 AM To: Armen Brash Subject: RE: Inquiry regarding account BUTTERFLY TRUST, Case 137428 [II Classification: For Interna
Email Correspondence
Subject Fwd: Butterfly Trust
From Rodriguez
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
From: Rodriguez Sent: 1 9 2017 S:22:42 PM To: Subject: Re: Fwd: Butterfly Trust Classification: External Communication Please send attachment thanks.
Butterfly Trust Wealth Management Record
Subject Butterfly Trust [C) (I)
From Coley Jellinghaus. to Stewart Oldfield [
From: Coley Jellinghaus Sent: 10/11/2018 3:34:58 PM To: Stewart Oldfield [ Subject: RE: Butterfly Trust [C) (I) Classification: For internal use only
Email Correspondence
From Cynthia Rodri ucz. to Richard Kahn
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN
Deutsche Bank Know Your Customer Record
Subject CLEARED: FW: Portfolio Alert - Butterfly Trust Ill
From Dimitra Manley. to Amanda Kirby
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
/2015 4:48:32 PM To: Amanda Kirby CC: PWMUSAMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust Ill Attachments: pic01152.gif; pic04202.gif;
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
d Kahn Sent: 1/9/2017 12:42:33 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly Trust thank you for follow up will have info by en
Butterfly Trust Wealth Management Record
Subject Butterfly Trust [C] [I]
From Coley Jellinghaus. to Stewart Oldfield
From: Coley Jellinghaus Sent: 10/11/2018 7:13:58 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C] [I] Thanks for your patience Sent with Black
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
To: Stewart 0ldfield CC: Bradley Gill in ; Bella Klein • Richard larossi Subject: Re: The Butterfly Trust any update on when this brokerage account ma
Deutsche Bank Wealth Management Record
Subject Butterfly trust [CI
From Cynthia Rodriguez. to Stewart 0ldfield I
Names: Deutsche Bank
From: Cynthia Rodriguez Sent: 12/30/2016 10:26:01 AM To: Stewart 0ldfield I Subject: RE: Butterfly trust [CI Sounds good. Enjoy the rest of your day C
Email Correspondence
Subject 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and
to Bradley Gilli Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
i Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS8487264
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new brokerage account needed III
From Stewart Oldfield. to Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan
Names: Deutsche Bank, Richard Kahn
II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annua
Deutsche Bank Know Your Customer Record
Subject The Butterfly Trust
From Richard Kahn. to Stewart 0ldfield I
Names: Deutsche Bank, Richard Kahn
art 0ldfield I CC: Bradley Gill in I 1; Bella Klein [ ; Richard larossi[ Subject: Re: The Butterfly Trust Butterfly will not be a Paul trading account
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
Rodriguez Sent: 1/13/2017 11:12:12 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Butterfly Trust Hi Rich, Just following up on the below. We w
Email Correspondence
Subject Undeliverable: Butterfly Trust - new brokerage account dots
From MicrosoftOutlooklMicrosoftExchange329e7lecggae4615bbc36ab6ce
Names: Richard Kahn
cggae4615bbc36ab6ce41109e@db corn] Sent: 9/25/201812:39:22 PM To: Subject: Undeliverable: Butterfly Trust - new brokerage account dots Attachments det
Deutsche Bank Wealth Management Record
Subject Butterfly trust [C]
From Stewart Oldfield. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Stewart Oldfield Sent: 12/30/2016 10:25:12 AM To: Cynthia Rodriguez Subject: Re: Butterfly trust [C] Classification: Confidential Yes. Let's sta
Deutsche Bank Wealth Management Record
Subject Butterfly trust [Cl
From Stewart Oldfield [. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
rom: Stewart Oldfield [ Sent: 12 30 2016 10:26:05 AM To: ; Cynthia Rodriguez Subject: Re: Butterfly trust [Cl Classification: Confidential I will be d
Email Correspondence
Subject Butterfly Trust
From Stewart Oldfield. to Cynthia Rodriguez
Names: Richard Kahn
From: Stewart Oldfield Sent: 1/25/2017 12:32:09 PM To: Cynthia Rodriguez Subject: FW: Butterfly Trust Classification: For internal use only From: Rich
Butterfly Trust Know Your Customer Record
Subject APPROVAL NEEDED: High Risk KYC Case 01651789
From Cynthia Rodriguez. to Patrick Campion
Names: Epstein
APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jef
Deutsche Bank Know Your Customer Record
Subject MD Approval IC)
From Liam Osullivan. to Daniel-E Kaiser ;Joyce Tsoi
Names: Deutsche Bank, Epstein, Richard Kahn
Zeman ( Subject: MD Approval IC) Classification: Confidential New Account Case #: Entity: Butterfly Trust Sole Owner/Manager Grantor —Jeffrey Epstein
Email Correspondence
Subject CLEARED: FW: Portfolio Alert Butterfly Trust Ill
From Amanda Kirb. to PWMUS AM1 .JL db.coml
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
PM To: PWMUS AM1 .JL db.coml CC: Paul Morris Subject: RE: CLEARED: FW: Portfolio Alert • Butterfly Trust Ill Classification: For Internal use only Tha
Email Correspondence
Subject Butterfly Trust
From Bebe Avdiu. to Cc: Richard Kahn <
Names: Darren Indyke, Richard Kahn
Floor New York. NY 10022 tel fax cell Begin forwarded message: From: Bebe Avdiu Subject: Butterfly Trust Date: Janus 26 2017 at 3:34:44 PM EST To: Cc:
HBRK Wealth Management Record
Subject Butterfly trust
From Cynthia Rodriguez. to Stewart 0ldfield
Names: Richard Kahn
From: Cynthia Rodriguez Sent: 12/30/2016 10:00:48 AM To: Stewart 0ldfield Subject: FW: Butterfly trust Is it safe to just say it's an employee trust a
Email Correspondence
Subject The Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez <
Names: Deutsche Bank, Richard Kahn
Richard Kahn Sent: Tuesday, March 06, 2018 11:48 AM To: Cynthia Rodriguez <: Subject: The Butterfly Trust we may receive a wire from London for the sa
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta
From Vijay-A Sawant. to Stewart 0ldfiel I; Richard larossi
Names: Deutsche Bank, Richard Kahn
: Mayur Rathod • Bradley Subject: RE: 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta and Neptune, LLC (GCISMIll under th
Butterfly Trust Know Your Customer Record
Subject Classification: For Internal use only
From Urvashi Lavania On Behalf Of PWM BIS-Research. to Amanda Kirby
Names: Epstein
' was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust was not opening an account and has no authori
Butterfly Trust Wealth Management Record
Subject 2013 Butterfly Trust
From Cynthia Rodriguez. to Bella Klein I
From: Cynthia Rodriguez Sent: 2/7/2018 2:55:18 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Hi Bella, As trustee, I will need the following
Deutsche Bank Bank Account Statement
Subject Butterfly Trust [CI [I)
From Zbynek Kozelsk. to zia Mem Kimberly Hart Ian Salter. Stewart
Names: Deutsche Bank
Ian Salter. Stewart Oldfield CC: Martin Zeman Liam Osullivan Zbynek Kozelsky Subject: RE: Butterfly Trust [CI [I) Good morning Kim, Yes, I comfortable
Deutsche Bank Wealth Management Record
Subject The 2013 Butterfly Trust: Trustees/Beneficiaries
From Bella Klei. to Cynthia Rodriguez
Names: Deutsche Bank
From: Bella Klei Sent: 2/9/2018 2:30:52 P To: Cynthia Rodriguez Subject: Re: The 2013 Butterfly Trust: Trustees/Beneficiaries Cynthia, Will get back t
Email Correspondence
Subject 2018 Periodic Review of High Risked Accounts ), Butterfly
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
tewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISt4487264
Butterfly Trust Know Your Customer Record
Subject Portfolio Alert - Butterfly Trust [I)
From Amanda Kirby. to Paul Morris alliPillailli
Sent: 2/19/2015 11:31:31 AM To: Paul Morris alliPillailli. Subject: RE: Portfolio Alert - Butterfly Trust [I) Classification: For Internal use only Th
Deutsche Bank Wealth Management Record
Subject Butterfly Trust [SC)
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank, Epstein
From: Stewart Oldfield Sent: 7/16/2019 5:10:50 PM To: Kimberly Hart Subject: FW: Butterfly Trust [SC) Classification: Strictly Confidential From: Stew
Deutsche Bank Know Your Customer Record
Subject CLEARED: FW: Portfolio Alert - Butterfly Trust Ill
From Dimitra Manley. to Amanda Kirby
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
2015 4:48:32 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: CLEARED: FW: Portfolio Alert - Butterfly Trust Ill Attachments: grid_alert_DB12000P_2686835
Email Correspondence
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Bradley Gillin < >; Stewart Oldfield <
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
art Oldfield < Cc: Mayur Rathod < Subject: 2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS ) and Neptune, LLC (GCIS under the SOU
Deutsche Bank Bank Account Statement
Subject START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion
From Zbynek Kozelsky. to Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan
Names: Deutsche Bank, Epstein
van ; Stewart Oldfield ; Martin Zeman I I; Ian Salters Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discu
Deutsche Bank Wealth Management Record
Subject 2013 Butterfly Trust
From Cynthia Rodriguez. to Bella Klein I
Names: Deutsche Bank
From: Cynthia Rodriguez Sent: 2/7/2018 2:44:45 PM To: Bella Klein I Subject: RE: 2013 Butterfly Trust Great. Thank you! Kind regards, Cynthia Rodrigue
Deutsche Bank Wealth Management Record
Subject Butterfly trust [CI
From Richard Kahn. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
hn Sent: 12/30/2016 10:32:34 AM To: Stewart Oldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly trust [CI ok speak later or we can also speak tues
Deutsche Bank Know Your Customer Record
Subject New account docs -- Butterfly Trust
From Amanda Kirby. to Jay Lipman
Names: Deutsche Bank, Epstein
Sent: 1/16/2014 1:03:00 PM To: Jay Lipman CC: Vahe Stepanian Subject: New account docs -- Butterfly Trust Attachments: Butterfly Trust Document.pdf; W
Deutsche Bank Wealth Management Record
Subject The Butterfly Trust
From Richard Kah. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
From: Richard Kah Sent: 3/6/2018 1:10:22 PM To: Cynthia Rodriguez Subject: Re: The Butterfly Trust christies is asking for a swift code please advise
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Risked Accounts (GCIS, M I, Butterfly Trust ( )
From Stewart Old. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
hod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS, M I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts- Butterfly Trust (GCIS#486426)
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Mayur Rathod ; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts- Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS1487264)
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC ALERT - Richard Kahn [I)
From Renee Salhi on behalf of PWMUS AMLKYC. to Cynthia Rodriguez; PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
ompliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the aler
Deutsche Bank Know Your Customer Record
Subject Annual Review [I]
From Cynthia Rodriguez. to Stewart 0ldfield
Names: Deutsche Bank
nt: 8/22/2017 5:41:50 PM To: Stewart 0ldfield Subject: FW: Annual Review [I] Attachments: Butterfly Trust beneficiaries_updyed with .pdf; JE VI Driver
Email Correspondence
Subject Butterfly Trust [I]
From Stewart Oldfield [. to Cynthia Rodriguez I
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
rom: Stewart Oldfield [ Sent: 1/13/2017 11:01:04 AM To: Cynthia Rodriguez I. Subject: FW: Butterfly Trust [I] Classification: For internal use only Fr
Deutsche Bank Know Your Customer Record
Subject Regarding case St 01182215, Butterfly Trust III
From Amanda Kirby famanda.kirby@db.comi. to Alfred Shashaty (alfred.shashaty@db.com)
Names: Deutsche Bank
AM To: Alfred Shashaty (alfred.shashaty@db.com) Subject: Re: Regarding case St 01182215, Butterfly Trust III Attachments pic04303.gif; pic29531.gif; p
Email Correspondence
Subject Fwd: Butterfly Trust
From Richard Kahn. to Stewart Oldfield I
Names: Richard Kahn
From: Richard Kahn Sent: 1/26/2017 3:42:13 PM To: Stewart Oldfield I Subject: Fwd: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiarie
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accoun , Butterfly Trust
From Vijay-A Sawant. to Stewart Oldfie
Names: Deutsche Bank
oss Mayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accoun , Butterfly Trust and Neptune, LIC .inder the SOUMPIII. Hi Ste
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426)
From Stewart Oldfield I. to Vijay-A Sawant
Names: Deutsche Bank
Bradley Gillin I Subject: RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264)
Deutsche Bank Wealth Management Record
Subject Butterfly trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Kahn Sent: 12/30/2016 9:56:47 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Butterfly trust please review with Stewart as i believe i pro
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Hi h Risked Accounts Butterfly Trust ( )
From Vijay-ASm t ]. to Stewart Oldfield
Names: Deutsche Bank
ayur Rathod I I; Bradley Gillin Subject: RE: 2018 Periodic Review of Hi h Risked Accounts Butterfly Trust ( ) and Neptune, LLC under the SOUTHERN FINA
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi <
Names: Deutsche Bank, Richard Kahn
< >; Bradley Gitlin < Subject: RE: 2018 Periodic Review of High Risked Accounts Ann ( ), Butterfly Trust (GCISIMI) and Neptune, LLC ( under the SOUTHE
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Mayur Rathod <
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
'a -A Sawant >; Bradley Gillen >; Natalie Barak ; Vinita Advani Subsea: Re: Neptune LLC & Butterfly Trust - GCIS & KYC # These accounts (and all accou
Email Correspondence
Subject Butterfly Trust
From Stewart 0ldfield. to Stewart Oldfield
Names: Richard Kahn
1126/2017 3:50:37 PM To. Cynthia Rodriguez CC. Rich Kahn [111.11.1.....115] Subject: FW: Butterfly Trust Attachments: Butterfly Trust - list of Benefi
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Butterfly Trust
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
i Mayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIA
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts i, Butterfly Trust (GaS#486426)
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
ayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts i, Butterfly Trust (GaS#486426) and Neptune, LLC (GCISB487264)
Deutsche Bank Know Your Customer Record
Subject IMPORTANT - ACTION NEEDED [I]
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank, Epstein
IMPORTANT - ACTION NEEDED [I] Attachments: SendtoRM_Output_STEWART_OLDFIELD_PO2 (2).xlsx; Butterfly Trust Doc.pdf; W9 and IRS for Butterfly.pdf Hi, Th
Email Correspondence
Subject Butterfly Trust
From Richard Kahn. to Stewart 0ldfield I
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
ahn Sent: 10/5/2016 .• .•1 4 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke 2 Kean Court Livingston, NJ 07
Email Correspondence
Subject Portfolio Alert - Butterfly Trust [I]
From Paul Morris. to Amanda Kirby
ent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] classification: For Internal use only Fr
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account
From Vijay-A Sawant. to Stewart Oldfield Richard larossi
Names: Deutsche Bank, Richard Kahn
Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust
Deutsche Bank Wealth Management Record
Subject Butterfly Trust [CI
From zia Memon. to Kimberly Ha Ian Salters Stewart Oldfield
Names: Deutsche Bank
Ian Salters Stewart Oldfield nek Kozelsky CC: Martin Zeman • Liam Osullivan Subject: RE: Butterfly Trust [CI I just completed review of the trust docu
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez <. to Richard Kahn < >, Stewart Oldfield <
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
New York 10022 Telephone. Begin forwarded message: From: Cynthia Rodriguez < Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To:
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill
From Renee Salhi on behalf of PWMUS AMLKYC. to Cynthia Rodriguez: PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of
Deutsche Bank Wealth Management Record
Subject Butterfly Trust ICI
From Kimberly Hart. to Stewart Oldfield < >; Zbynek Kozelsk < >
Names: Deutsche Bank
dfield I I; Zbynek Kozelsky CC: Martin Zeman I ; Liam Osullivan I; zia Memon Subject: RE: Butterfly Trust ICI Classification: For internal use only Th
HBRK Know Your Customer Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn ]; Bradley Gillin
Names: Richard Kahn
Richard Kahn ]; Bradley Gillin CC: Bella Klein I ]; Richard larossi BCC: Subject: RE: The Butterfly Trust Sorry, just getting caught up after two week
Email Correspondence
Subject account summary
From Stew. to BCC
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ere. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffr
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
ahn Sent: 10/5/2016 3:28:28 PM To: Cynthia Rodriguez CC: Stewart 0ldfield [- Subject: Re: Butterfly Trust yes her address is Richard Kahn HBRK Associa
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Ann Butterfly
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
Rathod < >; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Ann Butterfly Trust (1 ) and Neptune, LLC ( under the SOUTHERN FI
Deutsche Bank Wealth Management Record
Subject Epstein clearance
From Stewart Oldfield. to Oaniel-E Kaiser Alan Brody Liam Osullivan
Names: Deutsche Bank, Epstein
e As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can. Thanks From: Kimberly Har
Email Correspondence
Subject Butterfly Trust Transactions
From Julie Cataudella. to Kimberly Hart
Names: Deutsche Bank
From: Julie Cataudella Sent: 7/11/201910:4 To: Kimberly Hart Subject: Butterfly Trust Transactions Attachments: Butterfly Trust Transactions.pdf Class
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new KCP brokerage
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank, Epstein
re ardin the Butterfl Trust beneficiaries. For example, who are also beneficiaries of the Butterfly Trust. What do they do for Jeffrey Epstein? Kimber
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust p
From Bradley Gillin. to Stewart Oldfield
Names: Deutsche Bank
From: Bradley Gillin Sent: 7/16/2019 3:52:03 PM To: Stewart Oldfield Subject: Butterfly Trust p Attachments: Butterfly Trust KYC and Account Docs.zip
Southern Trust Know Your Customer Record
Subject Neptune LLC & Butterfly Trust - GCIS 4 01
From VijayA Sawant. to Stewart Oldfield ; Mayur Rathod
Names: Epstein, Southern Trust
Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High Classification:
Email Correspondence
Subject Butterfly Trust
From Cynthia Rodriguez >. to Richard Kahn a, Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
DYKE NIX' ************* Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To:
Email Correspondence
Subject Butterfly Trust
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
dnesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke =MI Karyna Shuliak Richard Kah
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new brokerage account needed
From Stewart Oldfield. to Martin Zeman I; Liam Osullivan -A Sferrazza [=
Names: Deutsche Bank, Richard Kahn
an I; Liam Osullivan -A Sferrazza [=- CC: Bradley Gillin i; Richard larossi BCC: Subject: Butterfly Trust - new brokerage account needed Gents, Need t
Deutsche Bank Wealth Management Record
Subject KYCs [I]
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank
Oldfield Sent: 7/15/2019 9:54:17 AM To: Kimberly Hart Subject: FW: KYCs [I] Attachments: Butterfly Trust.zip Classification: For Internal use only Fro
Deutsche Bank Wealth Management Record
From Renee Salhi. to Cynthia Rodriguez ; PWMUS AMLKYC
Names: Deutsche Bank, Richard Kahn
ompliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the aler
Email Correspondence
Subject Butterfly Trust
From Richard Kahn [main. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
dnesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust C Darren Indyke =mi Karyna Shuliak Richard K
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Deutsche Bank Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
om: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance gr
Email Correspondence
Subject Vijay, please call me when you can [II
to Stewart Oldfield
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 JEGE Inc GCIS#487244 Plan 0 GCIS#
Email Correspondence
Subject Butterfly Trust
From Bebe Avdiu. to CC: Richard Kahn j
Names: Richard Kahn
From: Bebe Avdiu Sent:: 26/2017 3:34:44 PM To: CC: Richard Kahn j Subject: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiaries.pdh Un
Email Correspondence
Subject Butterfly Trust Transactions
From Julie Cataudella. to Kimberly Hart
Names: Deutsche Bank
From: Julie Cataudella Sent: 7/11/201910:47:41 AM To: Kimberly Hart Subject: Butterfly Trust Transactions Attachments: Butterfly Trust Transactions.pd
Deutsche Bank Know Your Customer Record
Subject Annual Review
From Cynthia Rodriguez. to Sella Kle'
Names: Deutsche Bank, Richard Kahn
annual KYC review, we will need the dates of birth for the following beneficiaries of the Butterfly Trust: • • Richard Kahn • • Please feel free to co
Email Correspondence
Subject Portfolio Alert Butterfly Trust Ill
From Prachi Pawa. to CC: PWMUSAMLKYC
WM HIS-Research Sent: 2/18/2015 5:20:52 PM To: CC: PWMUSAMLKYC Subject: Portfolio Alert • Butterfly Trust Ill Attachments: grid_alert_DB12000P_2686835
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke [I)
From Renee Salhi. to Cynthia Rodriguez I I PWMUS AMLKYC
Names: Darren Indyke, Deutsche Bank, Richard Kahn
AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of
Deutsche Bank Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
om: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance gr
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From Daphne Cales. to Kimberly Hart <
Names: Darren Indyke, Deutsche Bank, Epstein
these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts 1, Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
ee pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust t erageaccot;nt needed [I]
From Richard Iarossi. to Davide-A Sferrazza <
Names: Deutsche Bank
hard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust t erageaccot;nt needed [I] Hi Davide, First
Deutsche Bank Know Your Customer Record
Subject RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
From Cynthia Rodriguez. to PWMUS AMLKY
Names: Deutsche Bank, Epstein
ched are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From VijayA Sawant. to Stewart Oldfi
Names: Deutsche Bank, Epstein, Southern Trust
d in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune, LLC & Butterfly Trust. We are in the process of submitting more ca
Email Correspondence
Subject Fwd: The 2013 Butterfly Trust: Trustees/Beneficiaries
From Bella Klein. to Cynthia Rodriguez
From: Bella Klein Sent: 2/8/2018 4:34:29 PM To: Cynthia Rodriguez Subject: Fwd: The 2013 Butterfly Trust: Trustees/Beneficiaries Attachments: doc02824
Email Correspondence
Subject Butterfly Trust Brokerage Paperwork
From Richard Kahn. to Bradley Gift I ; Liam Osullivan ; Jeanne Brennan
Names: Richard Kahn
:09 PM To: Bradley Gift I ; Liam Osullivan ; Jeanne Brennan ; Stewart Oldfield I Subject: Butterfly Trust Brokerage Paperwork Attachments: doc03607820
HBRK Wealth Management Record
Subject returned funds to Caterpillar
From Bella Kle. to Natalie Bara
Names: Richard Kahn
Bradley Gillin Subject: Re: returned funds to Caterpillar Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Asso
Email Correspondence
Subject Accepted: Butterfly Trust (1. Epstein Grantor) - KCP eligibility discussion
From Stewart Oldfield. to Zbynek Kozelsky
Names: Epstein
From: Stewart Oldfield Sent: 9/18/2018 1:20:11 PM To: Zbynek Kozelsky Subject: Accepted: Butterfly Trust (1. Epstein Grantor) - KCP eligibility discus
Deutsche Bank Wealth Management Record
Subject The Butterfly Trust
From Stewart Oldfield [. to Richard Kahn (richardkahnl2©gmail.com]
Names: Deutsche Bank, Richard Kahn
ichardkahnl2©gmail.com] CC: Bradley Gitlin I Bella Klein Richard larossi Subject: Re: The Butterfly Trust Adding our new team member Rich Iarossi. I'm
Email Correspondence
Subject Butterfly Trust 2 WTs
From bellaklein. to Aracely Sanchez
Names: Richard Kahn
n Sent: 1/28/20151:26:22 PM To: Aracely Sanchez CC: Darren lndyke ; Richard Kahn Subject: Butterfly Trust 2 WTs Attachments: SHBRK Scann15012813090.pd
Deutsche Bank Know Your Customer Record
Subject APPROVAL NEEDED: High Risk KYC Case 01651789 [II
From Patrick Campion. to Cynthia Rodriguez
Names: Deutsche Bank, Epstein
APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jef
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
t: Friday, January 13, 2017 11:12 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: RE: Butterfly Trust Hi Rich, Just following up on the below. We
Email Correspondence
Subject Buttery rus
From Bebe Ay&. to Richard Kahn
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
: January 9, 2017 5.08.38 PM E T To: Richard Kahn Cc: Darren Indykc Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak ion Bebe Avdiu
Butterfly Trust Know Your Customer Record
From Stewart Oldfield. to Mayur Rathod (ma llr'S I
ent: 4/15/2019 9:46: To: Mayur Rathod (ma llr'S I Subject: Automatic reply: Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075
Deutsche Bank Know Your Customer Record
Subject rdc alert
From Monifa Crawford on behalf of PVVMUS AMLKYC. to Amanda Kirby
Names: Deutsche Bank, Epstein
, and Ms. is one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). Ms. is not opening an account and has no a
Email Correspondence
Subject Butterfly Trust wire
From bellaklein. to Amanda Kirby I
Names: Richard Kahn
lein Sent: 2/11/20151:25:02 PM To: Amanda Kirby I CC: rich Kahn ; Darren IndyIce Subject: Butterfly Trust wire Attachments: SHBRK Scann15021113560.pdf
Deutsche Bank Know Your Customer Record
Subject Annual Review
From Bella Klein Imailto. to Cynthia Rodriguez
Names: Deutsche Bank, Epstein
ynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is th
Deutsche Bank Wealth Management Record
Subject Butterfly - Additional of Trustees ISCI
From Bradley Gillin. to Stewart Oldfield
Names: Deutsche Bank
:01 PM To: Stewart Oldfield Subject: Butterfly - Additional of Trustees ISCI Attachments: Butterfly Trust_Addition of Beneficiary Instrument pdf, Butt
Email Correspondence
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn <a., Stewart Oldficld
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
"Eck )lum e: ************* Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Butterfly Trust Date: January 3, 2017 at 4:50:56 PM EST To: R
Deutsche Bank Wealth Management Record
Subject Touching Base
From Rodriguez. to Daphne Cales
Names: Deutsche Bank, Epstein
stay ahead. Would you mind confirming that for Stew all I have left are the following: • Butterfly Trust • The Haze Trust • The J Epstein Insurance Tr
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Savant. to Stewart Oldfie
Names: Deutsche Bank, Epstein, Southern Trust
d in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We arc in the process of submitting more ca
Deutsche Bank Know Your Customer Record
Subject KYC
From Julie Cataudella. to Kimberly Hart
Names: Deutsche Bank
: Julie Cataudella Sent: 7/10/2019 5:09:22 PM To: Kimberly Hart Subject: KYC Attachments: Butterfly Trust KYC.pdf Classification: Strictly Confidentia
Email Correspondence
Subject 2013 Butterfly Trust
From Bella Klein. to Cynthia Rodriguez
From: Bella Klein Sent: 2/12/2018 4:30:19 PM To: Cynthia Rodriguez Subject: 2013 Butterfly Trust Attachments 2013 Butterfly Trust photo ID...021218.pd
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new KCP brokerage
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank, Epstein
: Stewart Oldfield Sent: Monday, November 26, 2018 5:20 PM To: Kimberly Hart Subject: FW: Butterfly Trust - new KCP brokerage Just called you to chat
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfie
Names: Deutsche Bank, Epstein, Southern Trust
d in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more ca
Butterfly Trust Know Your Customer Record
Subject Your KYC has been rejected
From Dimitra Manley
Names: Epstein
een rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Reje
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account Butterfly
From Vijay-A Sawant. to Stewart Oldfiel
Names: Deutsche Bank, Richard Kahn
une, LLC un er to IONSHIP (I] Importance: High Hi Stewart, Thanks for the confirmation on Butterfly Trust. We confirm that we do not require CDD form
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts I, Butterfly Trust
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
r Rathod < >; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts I, Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Deutsche Bank Know Your Customer Record
Subject FW: i rdc alert (I)
From Monifa Crawford. to Amanda Kirby
Names: Deutsche Bank, Epstein
s. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I]
From Kimberly Hart. to Daphne Cales Brigid Macias
Names: Darren Indyke, Deutsche Bank, Epstein
hese closed today? They are all $0 balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Accoun
Deutsche Bank Wealth Management Record
Subject Pw: rdc alert [I]
From Monifa Crawford On Behalf Of PWMUS AMLKYC. to Amanda Kirby
Names: Deutsche Bank, Epstein
d, was named as one of the beneficiaries of a trust where Mr. Epstein was t e Grantor of (Butterfly Trust). was not opening an account and has no auth
Deutsche Bank Know Your Customer Record
Subject R : ut rn mancia
From Vijay-A Savant. to Stewart Oldlie
Names: Deutsche Bank, Epstein, Southern Trust
d in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune. LLC & Butterfly Trust. We arc in the process of submitting more ca
Email Correspondence
Subject Butterfly Trust WT
From bellaklein fbklein575@gmail.com]. to Amanda Kirby lamanda.kirby@db.com)
Names: Richard Kahn
: Amanda Kirby lamanda.kirby@db.com) CC: Richard Kahn (richardkahn12@gmail.corn] Subject: Butterfly Trust WT Attachments: SHBRK Scann15020612260.pdf;
Email Correspondence
Subject Butterfly Trust
From Bebe Avdiu. to Cynthia Rod(
From: Bebe Avdiu Sent: 2/1/2017 10:25:58 AM To: Cynthia Rod( CC: Richard Kah Subject: Re: Butterfly Trust Attachments: doc01375920170201102246.pdf; Un
Butterfly Trust Entity Formation Record
Subject Additional information for new accounts
From Amanda Kirb. to CC: aul Morris
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
gave me and there is some additional information we will need. I've detailed them below: Butterfly Trust: 1. For each trustee (Darren Indyke & Richard
Butterfly Trust Taxpayer Identification Form
Subject Regarding case # 01182215, Butterfly Trust [I]
From PWM AOG/db/'. to Armen Brash
ty P el er CO BAMERICAS Date: 01/24/2014 11:32 AM Subject: Re: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi
Deutsche Bank Know Your Customer Record
Subject FW:- rdc alert II)
From Monifa Crawford. to Amanda Kirby
Names: Deutsche Bank, Epstein
s. was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - newbrokerage account needed [I]
From Davide-A Sferrazza. to Richard iarossi <
Names: Deutsche Bank
avide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard iarossi < Subject: RE: Butterfly Trust - newbrokerage account needed [I] Classifica
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi
Names: Deutsche Bank, Richard Kahn
< >; Bradley Gillin < Subject: RE: 2018 Periodic Review of High Risked Accounts (GCIS I), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS under t
Deutsche Bank Wealth Management Record
Subject Butterfly Trust account
From Daniel-E Kaiser < >. to Stewart Oldfield
Names: Deutsche Bank
e: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that un
Deutsche Bank Know Your Customer Record
Subject Case has been assigned to you. [I)
From Cynthia Rodriguez. to Yoonsun
Names: Deutsche Bank, Epstein
fly rus an e 07 Jeffrey E. Epstein Insurance Trust 03. ATTACHED 4. Please add s ' ' under Butterfly Trust. ADDED 5. Please addall i Mit . ADDED all n
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Stewart Oldfield Richard larossi
Names: Deutsche Bank, Richard Kahn
ee pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account
From Vijay-A Sawant. to Bradley Gilhn <bradley.gillin@db.com>; Stewart Oldfield <ste
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
: Mayur Rathod <mayur.rathod@db.com> Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCISI. and Neptune, LLC (GCISa) under the S
Deutsche Bank Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
om: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance gr
Email Correspondence
Subject Butter ly Trust C
From Ian Salters. to Stewart Oldfield ; Zbynek Kozelsk
ek Kozelsk m>, Ian Salters Cc: Kimberly Had < artin Zeman <ii Liam Osullivan Subject: RE: Butterfly Trust IC] Ziggy and Ian, I just spoke to Kim (copi
Deutsche Bank Know Your Customer Record
Subject Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~
From Stewart Oldfield. to Mayur Rathod
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
arak <natalie.barak@db.com>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and all acc
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn
Names: Deutsche Bank, Richard Kahn
t: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on t
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From Kimberly Hart. to Daphne Cales ; Brigid Macias
Names: Darren Indyke, Deutsche Bank, Epstein
these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426)
From Vijay-A Sawant. to Bradley Gillin Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
lin Stewart Oldfield Cc: Mayur Ratho Subject: 2018 Periodic Review of High Risked Account Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Email Correspondence
Subject Butterfly Trust wire
From bellaklein. to Jj Litchford
Names: Darren Indyke, Richard Kahn
ent 9/24/2015 1:50:50 PM To: Jj Litchford CC: Darren Indyke I I; Richard Kahn( I Subject: Butterfly Trust wire Attachments: DB_Butteryfly Trust to Nad
Email Correspondence
Subject Fwd: Wire
From Bella Klein (. to Bradley Ginnie. Monday
Names: Deutsche Bank, Richard Kahn
ield < ; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad. I need to send a wire Irma Butterfly Trust to Barclay Bank in UK. Below is the swift co
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust - new brokerage account needed
From Davide-A Sferrazza. to Stewart oldfield ; Martin Zeman Liam Osullivan. Friday, August
Names: Deutsche Bank, Richard Kahn
oldfield ; Martin Zeman Liam Osullivan cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed Classification
Butterfly Trust Know Your Customer Record
From Natalie Barak. to Stewart Oldfield
Sent: 4/15/2019 11:28:09 AM To: Stewart Oldfield Subject: Automatic reply: Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # 2075
Deutsche Bank Wealth Management Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldficld
Names: Deutsche Bank, Epstein, Southern Trust
d in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LLC & Butterfly Trust. We arc in the process of submitting more ca
Deutsche Bank Know Your Customer Record
Subject GBSA Form Case
Names: Deutsche Bank, Epstein, Lesley Groff
ation is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor reta
Butterfly Trust Know Your Customer Record
Subject Your KYC has been rejected
From Jacqueline Lightbody. to Amanda Kirby
Names: Epstein
C has been rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejecti on: 1. S
Email Correspondence
Subject Daily Deposit Report 20190406
Names: Epstein, Southern Trust
MANAGEMENT, LLC PRYTANEE, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST ASHLEY HOLDINGS INC ASHLEY HOMESTORES LTD ASH
Deutsche Bank Know Your Customer Record
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank
hard larossi >; Mayur Rathod Bradley Gillin • • 18 Periodic Review of High Risked Account Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIA
Email Correspondence
Subject The Butterfly Trust
From Richard Kahn. to Bradley Gill in
Names: Richard Kahn
8/27/2018 6:20:13 PM To: Bradley Gill in CC: Stewart Oldfield ; Bella Klein Subject: The Butterfly Trust please advise on process to open brokerage ac
Email Correspondence
Subject Inquiry regarding accoun UTTERFLY TRUST , Case 137428 DI
From Kevin Wilson. to Stewart Oldfield
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
nsactions. Your complete response must be received within 7 business days. Accoun Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31
Email Correspondence
Subject account summary
to Stewart Oldfield
Names: Darren Indyke, Epstein, Richard Kahn
ere. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE. Inc Plan D Authorized Authorized Jeffr
Email Correspondence
Subject Due Diligence Notification
From Sent
gence Notification Your research request is available for review Your Due Diligence Case -Butterfly Trust has been completed. ATTENTION : This message
Email Correspondence
Subject account summary
From Richarc Kah l. to Stewart 0ldfieId
Names: Darren Indyke, Epstein, Richard Kahn
ere. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffr
Email Correspondence
Subject Fw: RDC ALERT. II]
From Amanda Kirby. to PWM US AMLKYC
Names: Deutsche Bank, Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Email Correspondence
Names: Epstein, Southern Trust
2.14 AXCIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. D 952,975.73 BUTTERFLY TRUST M 117,736.52 ASHLEY HOLDINGS INC M .00 ASHLE
Email Correspondence
Subject Daily DepMosit Report 20190404
From lirill
Names: Epstein, Southern Trust
882.14 CIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. D 455,238.89 BUTTERFLY TRUST M 207,736.52 SHLEY HOLDINGS INC M .00 SHLEY
Butterfly Trust Wealth Management Record
Subject Fwd: 2013 Butterfly Trust
From Bella Klei. to Cynthia Rodriguez \ ). Wednesday, e ruary
om: Bella Klei Sent: Wednesday, e ruary , : To: Cynthia Rodriguez •\ ) Subject: Fwd: 2013 Butterfly Trust FYI Thank you, Bella Begin forwarded message
Deutsche Bank Wealth Management Record
Subject Butter y Trust - new ro erage account needed
From Stewart Oldfield. to Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza
Names: Deutsche Bank, Richard Kahn
n < ; Liam osullivan <a; Davide-A sferrazza Cc: Bra ey Gi in ; Richard Iarossi < subject: Butterfly Trust - new ro erage account needed Gents, Need to
Email Correspondence
Subject URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I]
From Kimberly Hart. to Daphne Cales Brigid Macias c
Names: Darren Indyke, Deutsche Bank, Epstein
these closed today? They are all $0 balance. DB Account Name Product Family Product Name BUTTERFLY TRUST Global Deposits Money Market Business Account
Email Correspondence
Subject Fwd: Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Darren Indyke, Richard Kahn
Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries pl
Deutsche Bank Know Your Customer Record
Subject RDC alert_Jeffrey Epstein and KR alert_Jeffrey Epstein [I]
From Cynthia Rodriguez. to PWMUS AMLKYC
Names: Deutsche Bank, Epstein
ched are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01977698
From Vijay-A Sawant. to Stewart Oldfield EMI :.; Richard larossi <
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
ryna Shuliak- 35267258 -_DDA - Checking account for the doily use of Jennifer and Koryna. Butterfly Trust - 44130552 - MMBA - Deposit account to hold
Email Correspondence
Subject Daily Deposit Report 20190405
Names: Epstein, Southern Trust
TION NETWORK INC M 152,037.86 44129244 SOUTHERN TRUST COMPANY, INC. D 455,238.89 44130552 BUTTERFLY TRUST M 207,736.52 44138941 ASHLEY HOLDINGS INC M
Butterfly Trust Know Your Customer Record
Subject ling.ssigned to you
From Yoonsun Chung 1
E ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case K: 016517
Email Correspondence
Subject Fw: RDC ALERT - I]
to PWMUS AMLKY
Names: Deutsche Bank, Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Deutsche Bank Wealth Management Record
Subject Butterfly Trust (CI
From Ian Salters. to Stewart Oldfield Zbynek Kozelsk
Names: Deutsche Bank
Oldfield Zbynek Kozelsk Cc: Kimberly Hart < ; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust (CI I am comfortable with this. Ian Sent wit
Deutsche Bank Know Your Customer Record
Subject Annual Review
From Cynthia Rodriguez. to Bella Mei
Names: Deutsche Bank, Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldficld
Names: Deutsche Bank, Epstein, Southern Trust
ed in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LW & Butterfly Trust. We arc in the process of submitting more ca
Email Correspondence
Subject Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion
From Zbynek Kozelsky. to Stephanie Busloff istephanie.busloff@db.com Joe Hamilton Li
Names: Epstein
e Hamilton Liam Osullivan ; Stewart Oldfield zia Memon ; Martin Zeman I; Salters Subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discu
Deutsche Bank Wealth Management Record
Subject Butterfly Trust (C) (I)
From Kimberly Hart. to Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky
Names: Deutsche Bank
Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use onl
Email Correspondence
Subject Butterfly WT
From bellaklein. to Aracely Sanchez
Names: Richard Kahn
Aracely Sanchez CC: Darren lndyke ; Richard Kahn ( Subject: Butterfly WT Attachments: DB_Butterfly Trust_VVT Raiffeisenbank Moscow_USD 033015.pdf; Unt
Email Correspondence
Subject Fw: RDC ALERT - [I]
to PWMUS
Names: Deutsche Bank, Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts Butterfly
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi >
Names: Deutsche Bank, Richard Kahn
: Mayur Rathod ; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Butterfly Trust Know Your Customer Record
Subject Case Si 01182215: has been assigned to you
From Amanda Kirby[. to PNIM A0G
SE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Case 4: 01182215 Type: Interna
Email Correspondence
Subject Fw: RDC ALERT-]
to PWMUS AMLKYC/db
Names: Deutsche Bank, Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly
From Vijay-A Sawant. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Butterfly Trust Know Your Customer Record
Subject Case U : has been assigned to you
From Amanda Kirby
E ASSIGNMENT NOTIFICATION " 6 The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case A: Type:
Southern Trust Wealth Management Record
Subject can you tell me what interest rate we are paying on JE's accounts? Ill
From Cynthia Rodriguez. to Stewart Oldfield I
Names: Epstein, Southern Trust
$3.49. • J Epstein VA Foundation brokerage account: $56,026.91; accrued income - $1.63 • Butterfly Trust MMDA: $2.99; rate — 4.03% • Gratitude America
Butterfly Trust Know Your Customer Record
Subject Case tt : has been assigned to you
From Yoonsun Chung
SE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case A: Type:
Email Correspondence
Subject Fw: RDC ALERT - I]
to PWMUS AMLKYC/db/dbcomODSAmericas
Names: Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Deutsche Bank Wealth Management Record
Subject Butterfly trust
From Richard Kahn. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Friday, December 30, 2016 9:57 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Butterfly trust please review with stewart as i believe i pr
Butterfly Trust Know Your Customer Record
Subject Case tt 01651789: has been assigned to you
From Dimitra Manley
E ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case K: 016517
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Southern Trust Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfield <
Names: Epstein, Southern Trust
this past week. These cases cover high risked accounts Prytanee, LLC, M, ENeptune, LLC & Butterfly Trust. We are in the process of submitting more cas
Deutsche Bank Know Your Customer Record
Subject Southern Financial [I]
From Richard laross. to Bradley Gillin
Names: Deutsche Bank, Epstein, Southern Trust
ed in this past week. These cases cover high risked accounts Prytanee, LLC Neptune, LLC & Butterfly Trust. We are in the process of submitting more ca
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20 : 15248111 IIJ
Names: JPMorgan
RUS33PWM BKTRUS33XXX USD 150,000.00 2019 FAILED 15:26 :20 :23B:CRED :32A :50K1 44130552 • BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Ayenu
Butterfly Trust Know Your Customer Record
Subject Case it 01133113: has been assigned to you
From Amanda Kirby. to Paul Morris
E ASSIGNMENT NOTIFICATION " 6 The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case #: 011331
Butterfly Trust Know Your Customer Record
Subject Case B has been assigned to you
From Cynthia Rodriguez
E ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact • terfly Trust case B: Type: Case Su
Email Correspondence
Subject Due Diligence Notification
From Due Diligence Notificatio. to Amanda Kirby
gence Notification Your research request is available for review. Your Due Diligence Case Butterfly Trust has been completed. ATTENTION : This message
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts n (GCISa), Butterfly
From Stewart Oldfield. to Vijay-A Sawant <
Names: Deutsche Bank
S Bradley Gillin <Me Subject: Re: 2018 Periodic Review of High Risked Accounts n (GCISa), Butterfly Trust (GCISand Neptune, LLC (GCla under the SOUTHE
Butterfly Trust Know Your Customer Record
Subject Case tt : has been assigned to you
From Darnetta Chandler-Johnson[
E ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Butterfly Trust Contact Iiiiiiiitterfly Trust Case X: Type:
Email Correspondence
Subject Butterfly Trust - new brokerage account doa
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
ld Sent: 9/25/201812:38:58 PM To: Richard Kahn CC: Bradley GRIM ; Liam Osullivan Subject: Butterfly Trust - new brokerage account doa CONFIDENTIAL - P
HBRK Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Richard Kahn
om: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance gr
Southern Trust Know Your Customer Record
Subject Southern Financial
From Stewart oldfield. to Vijay-A Sawant
Names: Epstein, Southern Trust
this past week. These cases cover high risked accounts Prytanee, LLC, Ann, Neptune, LLC & Butterfly Trust. We are in the process of submitting more ca
Butterfly Trust Know Your Customer Record
Subject The following case that you have created has been closed
From Ohruy Yadav. to Amanda Kirby
wing case that you have created has been closed. Case Number: 01182215 customer: Account: Butterfly Trust DB Account: Description: ABR- Please review
Email Correspondence
From Lesley Groff
Names: Lesley Groff
Benefit Of: Mo n Stanley Smith Barney LLC Beneficiary Account For Further Credit The 2013 Butterfly Trust l eft ns4-6 lZ Fizoin-, 10. High Risl5 Media
Butterfly Trust Know Your Customer Record
Subject Case # 01133113: has been assigned to you
From Jacqueline lightbody. to Amanda Kirby
E ASSIGNMENT NOTIFICATION **" The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case #: 011331
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 DJ
Names: JPMorgan
19 FAILED 15:26 :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K10044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc New York, NY 10022
Butterfly Trust Know Your Customer Record
Subject Your KY as een rejecte
From Yoonsun Chun
Names: Epstein
. Please praisliastterfly 07 Jeffrey E. Epstein Insurance Trust #3. 4. Please ad at under Butterfly Trust. S. Please address court case again 6. B on
Butterfly Trust Wealth Management Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Richard Kahn
Names: Richard Kahn
t: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on t
Email Correspondence
Subject Fw: RDC ALERT - [I]
From Amanda Kirby/db/dbcom. to PWMUS AMLKYC/db/dbcom@DBAmericas
Names: Deutsche Bank, Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Deutsche Bank Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Deutsche Bank Know Your Customer Record
Subject Neptune LLC & Butterfly Trust GCIS U KYC U
From Stewart Oldfield. to Mayur Rathod <
Names: Deutsche Bank
Sawant < ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Subject: Re: Neptune LLC & Butterfly Trust • GCIS U KYC U 2075620 (I) These accounts (an
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation Ilj
Names: Deutsche Bank, Epstein, Southern Trust
ude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trus
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation Ilj
Names: Deutsche Bank, Epstein, Southern Trust
ude America Ltd Please confirm that you do not need COGS/SoS for the three 'nisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trus
Butterfly Trust Know Your Customer Record
Subject Portfolio Alert - Butterfly Trust [I]
From Paul Morris. to Amanda Kirby
Names: Epstein, Ghislaine Maxwell
ent: Thursday, February 19, 2015 11:25 AM To: Amanda Kirby Subject: Fw: Portfolio Alert - Butterfly Trust [I] Classification: For Internal Use Only Fr
Deutsche Bank Wealth Management Record
Subject Regarding case # 01182215, Butterfly Trust [I]
Names: Deutsche Bank
curities Inc. From: To: Cc: Date: 01/23/2014 05:01 PM Subject: Regarding case # 01182215, Butterfly Trust [I] Classification: For internal use only Hi
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation Ilj
Names: Deutsche Bank, Epstein, Southern Trust
ude America Ltd Please confirm that you do not need COGS/SoS for the three tnisi below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trus
Deutsche Bank Know Your Customer Record
Subject GBSA Form Case [I)
From Cynthia Rodriguez. to GBSA WMA < >
Names: Deutsche Bank, Epstein, Lesley Groff
ation is as follows: 1. The associated KYC #: 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor reta
HBRK Wealth Management Record
Subject Butterfly Trust
From Richard Kahn [mailto. to Stewart Oldfield
Names: Karyna Shuliak, Richard Kahn
dnesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Ind ke Kar na Shuliak Richard Kahn th
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Karyna Shuliak, Richard Kahn
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Email Correspondence
Subject returned funds to Caterpillar
From Natalie Barak. to Bella Klein
Names: Richard Kahn
Barak On Mar 29, 2019, at 3:08 PM, Bella Klein ca wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Assoc
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation II)
From Bradley Gill. to Vijay-A Sawant
Names: Deutsche Bank, Epstein, Southern Trust
tude America Ltd Please confirm that you do not need COGS/SoS for the three tnist belon • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trus
Butterfly Trust Know Your Customer Record
From Jacqueline Lightbody/db/dbcom. to Andrew Kisz/db/dbcomGOBAMERICAS
Names: Epstein
ationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no a
Email Correspondence
Subject Butterfly Trust
From Bebe Avdiu (mallto:bebeeldpikOSMILOOM. to Cynthia Rodriguez
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Sent: Thursday, January 26, 2017 3:35 PM To: Cynthia Rodriguez Cc: Richard Kahn Subject: Butterfly Trust Crithia. Please ,ex attached list of lkinetic
HBRK Wealth Management Record
Subject Fwd: Butterfly Trust
From Richard Kahn. to Cynthia Rodriguez
Names: Richard Kahn
Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries pl
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation
From Bradley Giffin. to Vijay-A Sawant
Names: Deutsche Bank, Epstein, Southern Trust
Plan D. LLC Jeepers, Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 261,324.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Stewart Oldfield. to Vijay-A Sawant
Names: Deutsche Bank, Richard Kahn
ur Rathod < >: Bradley Gillin < Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Deutsche Bank Know Your Customer Record
From Vijay-A Sawant. to Bradley Gitlin < >; Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
art Oldfield Cc: Mayur Rathod < S& ect: 2018 Periodic Review of High Risked Accounts (a), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS$1487264
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Butterfly Trust Know Your Customer Record
Subject CLEARED: dc alert hi m
From Monifa Crawford. to Amanda Kirby
Names: Epstein
aisk, and is one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). Ms. is not opening an account and has no a
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation
From Bradley Gitlin. to Vijay-A Sawant
Names: Deutsche Bank, Epstein, Southern Trust
Plan D, LLC Jeepers. Inc J. Epstein Virgin Islands Foundation. Inc Gratitude America Ltd Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust #
Email Correspondence
Subject Daily Deposit Report 20180503
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733,265.10 GRATITUDE AMERICA, LTD 323,031.10
Email Correspondence
Subject Daily Deposit Report 20181127
From Sent: MSS
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts I (GCIStin Butterfly
From Vijay-A Sawant. to Stewart OldfieldlIMMINNI.....->
Names: Deutsche Bank, Richard Kahn
; Bradley Gillin < > Subject: RE: 2018 Periodic Review of High Risked Accounts I (GCIStin Butterfly Trust (GCISIaand Neptune, LLC (GCle.inder the SOUT
Email Correspondence
Subject an/ epositReport 81207
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
Subject Daily Deposit Report 20190110
Names: Epstein, Southern Trust
LLC 199,927.23 ISON AT MILLENIA HOLDINGS, LLC .00 CIS INFORMATION NETWORK INC 385,874.18 BUTTERFLY TRUST 357,146.85 RATITUDE AMERICA, LTD 314,876.16 K
Deutsche Bank Know Your Customer Record
Subject CLEARED rdc alert
From Monifa Crawford. to Amanda Kirby
Names: Deutsche Bank, Epstein
gh Risk, and is one of several beneficiaries of a trust where Mr. Epstein is e rantor of (Butterfly Trust). is not opening an account and has no autho
Email Correspondence
Subject GailyDepositReport
From Sent
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733,265.10 GRATITUDE AMERICA, LTD 323,031.10
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,176.99 SOUTHERN TRUST COMPANY, INC. 4,771,044.90 BUTTERFLY TRUST 732,998.01 GRATITUDE AMERICA, LTD 322,844.64
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Subject Daily Deposit Report 20180424
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,176.99 SOUTHERN TRUST COMPANY, INC. 4,771,044.90 BUTTERFLY TRUST 732,998.01 GRATITUDE AMERICA, LTD 322,844.64
Email Correspondence
Subject Daily Deposit Report 20180427
Names: Darren Indyke, Epstein, Southern Trust
KATI WANEK-FORSYTHE 201S GRAT AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC
Email Correspondence
Subject Daily Deposit Report 20180428
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,176.99 SOUTHERN TRUST COMPANY, INC. 2,271,044.90 BUTTERFLY TRUST 732,998.01 GRATITUDE AMERICA, LTD 322,844.64
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
Subject Daily Deposit Report 20181211
Names: Darren Indyke, Epstein, Southern Trust
000.00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733,265.10 GRATITUDE AMERICA, LTD 323,031.10
Email Correspondence
Names: Epstein, Southern Trust
185,119.94 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETWORK INC 385,874.18 BUTTERFLY TRUST 357,146.85 GRATITUDE AMERICA, LTD 314,876.16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
NT, LLC O 424,475.56 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. nt , • .4 BUTTERFLY TRUST • 704,736.63 GRATITUDE AMERICA, LTD nt 323,6
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
AT .00 AXCIS INFORMATION NETWORK INC 261,324.66 SOUTHERN TRUST COMPANY, INC. 2,273,641.26 BUTTERFLY TRUST 733,265.10 GRATITUDE AMERICA, LTD 323,031.10
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 44130552 BUTTERFLY TRUST M 732,998.01 GRATITUDE AMERICA, LTD M 322,84
Email Correspondence
From Sent
Names: Epstein, Southern Trust
ORMATION NETWORK INC 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. 969,651.88 44130552 BUTTERFLY TRUST 357,146.85 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,486,173.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST M 356,861.74 GRATITUDE AMERICA, LTD M 314,63
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 44130552 BUTTERFLY TRUST M 706,341.71 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Deutsche Bank Know Your Customer Record
Subject Annual Review
From Stewart Oldfield [stewart.oldfield@db.coml. to Cynthia Rodriguez tcynthia.rodriguez@db.com); Bella Klein [b
Names: Deutsche Bank, Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Email Correspondence
Subject Daily Deposit Report 20181109
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 357,901.59 SOUTHERN TRUST COMPANY, INC. 1,488,709.00 BUTTERFLY TRUST 706,341.71 GRATITUDE AMERICA, LTD 314,403.08
Email Correspondence
Names: Epstein, Southern Trust
ORMATION NETWORK INC 161,060.04 44129244 SOUTHERN TRUST COMPANY, INC. 969,651.88 44130552 BUTTERFLY TRUST 357,146.85 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
From dwhpbdw-batch@db.comidwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
MATION NETWORK INC 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 44130552 BUTTERFLY TRUST 356,861.74 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
.00 CIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST M 356,861.74 RATITUDE AMERICA, LTD M 314,635.
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 357,901.59 SOUTHERN TRUST COMPANY, INC. 1,463,709.00 BUTTERFLY TRUST 706,341.71 GRATITUDE AMERICA, LTD 314,403.08
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
DYNA .00 AXCIS INFORMATION NETWORK INC 334,744.48 SOUTHERN TRUST COMPANY, INC. 558,833.88 BUTTERFLY TRUST 704,736.63 GRATITUDE AMERICA, LTD 323,679.36
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 357,901.59 SOUTHERN TRUST COMPANY, INC. 1,463,709.00 BUTTERFLY TRUST 706,341.71 GRATITUDE AMERICA, LTD 314,403.08
HBRK Know Your Customer Record
Subject utte y rust ro erage Paperwork
From Stewart Oldfield. to Cole Jellin haus b.comj; Bradley Gillin ); Richard larossi
Names: Richard Kahn
Gillin ; Liam Osullivan ; Jeanne Brennan <jabwcpa@gmail.com>; Stewart Oldfield < Subject: Butterfly Trust Brokerage Paperwor attached are signed paper
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 2,277,085.70 BUTTERFLY TRUST 733,701.04 GRATITUDE AMERICA, LTD 323,223.15
Deutsche Bank Wealth Management Record
Subject Fwd: Butterfly Trust
From Richard Kahn [mailto. to Cynthia Rodriguez
Names: Deutsche Bank, Richard Kahn
Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries pl
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 BUTTERFLY TRUST M 732,998.01 GRATITUDE AMERICA, LTD M 322,84
Email Correspondence
Subject aily Deposit Report 20181201
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj. to est.db.com
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 255,343.74 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 BUTTERFLY TRUST M 606,861.74 GRATITUDE AMERICA, LTD M 314,63
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,343.74 SOUTHERN TRUST COMPANY, INC. 1,464,796.67 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
HBRK Know Your Customer Record
Subject Butterfly Trust
From Cynthia Rodriguez. to Stewart Oldfield
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Cynthia Rodriguez Sent: Friday, September 30, 2016 2:23 PM To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation r
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 410,876.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 BUTTERFLY TRUST M 732,998.01 GRATITUDE AMERICA, LTD M 322,84
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 261,176.99 44129244 SOUTHERN TRUST COMPANY, INC. M 4,771,044.90 44130552 BUTTERFLY TRUST M 732,998.01 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
Subject Daily Deposit Report 20180928
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
Subject Daily Deposit Report 20180922
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,468,673.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
MATION NETWORK INC 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. 1,488,709.00 44130552 BUTTERFLY TRUST 706,341.71 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
Subject ()ally Deposit Report 20181208
From Sent
Names: Darren Indyke, Epstein, Southern Trust
, LLC THIRD LAKE PARTNERS, LLC AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD CRW 2009 LLC GEW 2009
Email Correspondence
Subject Daily Deposit Report 20181128
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 109,846.20 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 BUTTERFLY TRUST 705,802.21 GRATITUDE AMERICA, LTD 314,162.94
Email Correspondence
Subject daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,486,173.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 261,176.99 44129244 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 44130552 BUTTERFLY TRUST M 732,998.01 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Subject oily Deposit Report 20181129
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 160,899.79 SOUTHERN TRUST COMPANY, INC. M 1,468,530.92 BUTTERFLY TRUST M 356,861.74 GRATITUDE AMERICA, LTD M 314,63
Deutsche Bank Trust Agreement
Subject Butterfly trust
From Cynthia Rodriguez. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
om: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance gr
Email Correspondence
Subject Daily Deposit Report 20190103
Names: Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 161,060.04 SOUTHERN TRUST COMPANY, INC. M 969,651.88 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M 314,876
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 160,899.79 SOUTHERN TRUST COMPANY, INC. M 1,468,530.92 BUTTERFLY TRUST M 356,861.74 GRATITUDE AMERICA, LTD M 314,63
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,995.84 SOUTHERN TRUST COMPANY, INC. 1,470,113.49 BUTTERFLY TRUST 705,802.21 GRATITUDE AMERICA, LTD 314,162.94
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 160,899.79 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 BUTTERFLY TRUST 356,861.74 GRATITUDE AMERICA, LTD 314,635.65
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 261,324.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Subject Daily Deposit Report 20180619
Names: Darren Indyke, Epstein, Southern Trust
D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,223
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
MATION NETWORK INC 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. 1,468,530.92 44130552 BUTTERFLY TRUST 356,861.74 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
Subject Daily Deposit Report 20181020
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,995.84 SOUTHERN TRUST COMPANY, INC. 1,470,113.49 BUTTERFLY TRUST 705,802.21 GRATITUDE AMERICA, LTD 314,162.94
Email Correspondence
Subject Daily Deposit Report 20180629
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,458.66 SOUTHERN TRUST COMPANY, INC. M 2,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 4,771,044.90 BUTTERFLY TRUST M 732,998.01 GRATITUDE AMERICA, LTD M 322,84
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 261,324.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 44130552 BUTTERFLY TRUST M 706,341.71 44133251 GRATITUDE AMERICA, LTD
Deutsche Bank Know Your Customer Record
Subject Southern Financial/Epstein KYC Remediation [II
From Bradley Gillin. to Vijay-A Sawant <
Names: Deutsche Bank, Epstein, Southern Trust
ude America Ltd Please confirm that you do not need COGS/SoS for the three trust below: • Butterfly Trust • The 2007 Jeffrey E. Epstein Insurance Trus
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ORMATION NETWORK INC 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. 558,833.88 44130552 BUTTERFLY TRUST 704,736.63 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,747.50 SOUTHERN TRUST COMPANY, INC. 2,486,173.24 BUTTERFLY TRUST 705,280.50 GRATITUDE AMERICA, LTD 313,926.78
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
MATION NETWORK INC 217,995.84 44129244 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 44130552 BUTTERFLY TRUST 705,802.21 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 261,176.99 SOUTHERN TRUST COMPANY, INC. M 5,021,044.90 BUTTERFLY TRUST M 732,998.01 GRATITUDE AMERICA, LTD M 322,84
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 2,277,085.70 BUTTERFLY TRUST 733,701.04 GRATITUDE AMERICA, LTD 323,223.15
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 217,995.84 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 BUTTERFLY TRUST 705,802.21 GRATITUDE AMERICA, LTD 314,162.94
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 2,277,085.70 BUTTERFLY TRUST 733,701.04 GRATITUDE AMERICA, LTD 323,223.15
Email Correspondence
Subject Daily Deposit Report 20180614
Names: Darren Indyke, Epstein, Southern Trust
DYNA .00 AXCIS INFORMATION NETWORK INC 223,246.42 SOUTHERN TRUST COMPANY, INC. 277,085.70 BUTTERFLY TRUST 733,701.04 GRATITUDE AMERICA, LTD 323,223.15
Email Correspondence
Subject taily Deposit Report 20181107
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj. to IIMISMISM@Iist.db.com
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA, LTD M 314,40
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,488,709.00 44130552 BUTTERFLY TRUST M 706,341.71 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 357,901.59 44129244 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 44130552 BUTTERFLY TRUST M 706,341.71 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
From Sent
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M 734,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 557,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,432
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
MATION NETWORK INC 217,995.84 44129244 SOUTHERN TRUST COMPANY, INC. 2,470,113.49 44130552 BUTTERFLY TRUST 705,802.21 44133251 GRATITUDE AMERICA, LTD 3
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 385,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
Subject a y epositReport 20180620
Names: Darren Indyke, Epstein, Southern Trust
D .00 TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,223
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
D .00 CIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 557,509.86 BUTTERFLY TRUST M 734,175.44 RATITUDE AMERICA, LTD M 323,432.
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Subject Daily Deposit Report 20181027
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Subject Daily Deposit Report 20181030
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 44130552 BUTTERFLY TRUST M 356,861.74 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 CIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,057,509.86 BUTTERFLY TRUST M 734,175.44 RATITUDE AMERICA, LTD M 323,432.
Email Correspondence
Subject Daily Deposit Report 20181010
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Subject Daily Deposit Report 20180706
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of Accts NES, LLC , Plan D, LLC Alla The Haze Trust ('
From Vijay-A Sawant. to Bradley Gillin ; Stewart 0 ldfiel d
Names: Deutsche Bank, Epstein, Southern Trust
ion Air, LLC JEGE, Inc JEGE, LLC Plan D, LLC Jeepers, Inc Mort, Inc Zorro Management, LLC Butterfly Trust The 2007 Jeffrey E. Epstein Insurance Trust
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Subject Daily Deposit Report 20181017
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Subject Daily Deposit Report 20181016
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
0 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 SOUTHERN TRUST COMPANY, INC. M 8,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NFORMATION NETWORK INC M 436,458.66 44129244 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
Subject )ally Deposit Report 20180717
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Subject Daily Deposit Report 20181005
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case401977698 (II
From Vijay-A Sawant. to Bradley Giffin Stewart Oldfield ; Richard larossi
Names: Deutsche Bank, Epstein
yna. • This is a checking account for Individuals. They use the funds for daily expenses. Butterfly Trust - 44130552 - MMBA - Deposit account to holdf
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
ON NETWORK INC M 161,060.04 44129244 SOUTHERN TRUST COMPANY, INC. M 1,469,651.88 44130552 BUTTERFLY TRUST M 357,146.85 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 169,347.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 2,277,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
Subject Daily Deposit Report 20180918
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,747.50 SOUTHERN TRUST COMPANY, INC. M 2,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 313,92
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 436,961.94 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M 734,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 169,347.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD • 323,03
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,087,076.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,747.50 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 323,92
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M 734,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 436,628.19 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 BUTTERFLY TRUST M 734,175.44 GRATITUDE AMERICA, LTD M 323,43
Southern Trust Know Your Customer Record
Subject Per your request
From Cynthia Rodriguez. to Daphne Cales
Names: Epstein, Karyna Shuliak, Leon Black, Southern Trust
r accounts for him. I submitted the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trust 1804531 J Epstein Ins
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 2,277,777.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 217,995.84 SOUTHERN TRUST COMPANY, INC. M 1,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ME D .00 TODD R WANEK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 BUTTERFLY TRUST 733,701.04 GRATITUDE AMERICA, LTD M 323,223.
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
TION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 557,509.86 44130552 BUTTERFLY TRUST M 734,175.44 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw- batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 217,995.84 44129244 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 44130552 BUTTERFLY TRUST M 705,802.21 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw- batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
TION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 557,509.86 44130552 BUTTERFLY TRUST M 734,175.44 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 44130552 BUTTERFLY TRUST M 734,175.44 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
TION NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 558,833.88 44130552 BUTTERFLY TRUST M 704,736.63 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Subject Daily Deposit Report 20180524
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 109,846.20 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
TION NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 558,833.88 44130552 BUTTERFLY TRUST M 704,736.63 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Subject Daily Deposit Report 20180530
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 4,027,777.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Deutsche Bank Wealth Management Record
Subject Butterfly WT
From Aracely Sanchez. to Richard Kahn ;bellaklein
Names: Darren Indyke, Deutsche Bank, Richard Kahn
5, at 10:27 AM, bellaklein wrote: •> Please confirm with Darren the attached wire. •> <DB_Butterfly Trust_WT Raiffeisenbank Moscow_USD > 033015.pdf> T
Email Correspondence
Subject ~ally Deposit Report
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 277,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,223
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M 734,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
Subject Daily Deposit Report
From Sent
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 223,246.42 44129244 SOUTHERN TRUST COMPANY, INC. M 2,277,777.70 44130552 BUTTERFLY TRUST M 733,701.04 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 2,080,509.86 44130552 BUTTERFLY TRUST M 734,175.44 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 558,833.88 BUTTERFLY TRUST M 734,736.63 GRATITUDE AMERICA, LTD M 323,679
Deutsche Bank Know Your Customer Record
Subject Butter y r oerage account needed [I]
From Stewart oldfield. to Davide-A Sferrazza Martin Zeman Liam Osullivan
Names: Deutsche Bank
oldfield ; Martin Zeman Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed classification
Email Correspondence
Subject leily Deposit Report 20180913
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 323,92
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 323,92
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 169,347.66 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Subject Daily Deposit Report 20180625
Names: Darren Indyke, Epstein, Southern Trust
0 AXCIS INFORMATION NETWORK INC M 436,458.66 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
0 AXCIS INFORMATION NETWORK INC M 436,458.66 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 4,183,022.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KE
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,67
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
NFORMATION NETWORK INC M 436,458.66 44129244 SOUTHERN TRUST COMPANY, INC. M 17,077,085.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
245,579.37 TRANSFER OF FUNDS SOUTHERN TRUST COMPANY, INC. 3,738,277.00 CASH MGMT TRANSFER BUTTERFLY TRUST 3,738,277.00 CASH MANGMNT XFER BUTTERFLY TRU
Email Correspondence
Subject Daily Deposit Report 20180526
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,070.28 SOUTHERN TRUST COMPANY, INC. M 4,026,157.10 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,67
Email Correspondence
Subject Daily Deposit Report 20180825
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,67
Email Correspondence
Subject Daily Deposit Report 20180907
Names: Darren Indyke, Epstein, Southern Trust
D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 323,926
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 385,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 466,775.83 44129244 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 44130552 BUTTERFLY TRUST M 733,265.10 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Subject Daily Deposit Report 20190125
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 1,583,022.75 BUTTERFLY TRUST 357,146.85 GRATITUDE AMERICA, LTD .00 KEYHOL
Email Correspondence
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 3,683,022.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KE
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20 : 15248111 [I]
From Vipul lain On Behalf Of swift fin. to Don Delcher ; Kathryn 1 Stanfield -IIMMINIIIMMEMI>: Divya Ra
9 FAILED 15:26 :20:15248111 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 • BUTTERFLY TRUST o HBRK Associates Inc :53B:/99955009 57D://F
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 44130552 BUTTERFLY TRUST M 704,736.63 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Subject Daily Deposit Report 20190119
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 1,583,022.75 BUTTERFLY TRUST 357,146.85 GRATITUDE AMERICA, LTD .00 KEYHOL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 3,583,022.75 BUTTERFLY TRUST 357,146.85 GRATITUDE AMERICA, LTD .00 KEYHOL
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST 705,280.50 r4 GRATITUDE AMERICA, LTD 323,926.
Email Correspondence
Subject RIRMy i.lerej...t
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 323,542.92 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 323,92
Email Correspondence
Subject Daily Deposit Report 20180828
Names: Darren Indyke, Epstein, Southern Trust
D .00 AXCIS INFORMATION NETWORK INC 334,744.48 SOUTHERN TRUST COMPANY, INC. 1,485,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,679
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 334,744.48 44129244 SOUTHERN TRUST COMPANY, INC. M 1,885,501.88 44130552 BUTTERFLY TRUST M 704,736.63 44133251 GRATITUDE AMERICA, LTD
Butterfly Trust Trust Agreement
Subject 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
From Cynthia Rodriguez. to Bella Klein I
nt opening documents for execution. The following items are currently pending: • The 2013 Butterfly Trust agreement • List of Beneficiaries including
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. M 3,583,022.75 44130552 BUTTERFLY TRUST M 357,146.85 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein
TRANSPORT SERVICES .00 TRIMBARNES FAMILY LTD .00 AXCIS INFORMATION NETWORK INC 353,158.18 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 ASHLEY HOMESTORE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
D .00 AXCIS INFORMATION NETWORK INC 334,744.48 SOUTHERN TRUST COMPANY, INC. 1,485,501.88 BUTTERFLY TRUST 704,736.63 GRATITUDE AMERICA, LTD 323,679.36
Deutsche Bank Wealth Management Record
Subject URGENT!!! Need to close accounts ASAP - please prioritize today (CI [I]
From Brigid Macias. to Kimberly Hart Daphne Cales
Names: Darren Indyke, Deutsche Bank, Epstein
ed today? They are all 50 balance. DB Account Name Product Family Product Name 44130552 - BUTTERFLY TRUST Global Deposits Money Market Business Accoun
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 385,874.18 SOUTHERN TRUST COMPANY, INC. 1,583,022.75 BUTTERFLY TRUST 357,146.85 GRATITUDE AMERICA, LTD .00 KEYHOL
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 385,874.18 SOUTHERN TRUST COMPANY, INC. M 3,564,620.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
D .00 AXCIS INFORMATION NETWORK INC 563,976.69 SOUTHERN TRUST COMPANY, INC. 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD 323,926.7
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
dnesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke Karyna Shuliak Richard Kahn th
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
Subject Daily Deposit Report 20180518
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 466,775.83 SOUTHERN TRUST COMPANY, INC. M 2,273,641.26 BUTTERFLY TRUST M 733,265.10 GRATITUDE AMERICA, LTD M 323,03
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
ON NETWORK INC M 385,874.18 44129244 SOUTHERN TRUST COMPANY, INC. M 3,583,022.75 44130552 BUTTERFLY TRUST M 357,146.85 44133251 GRATITUDE AMERICA, LTD
Deutsche Bank Know Your Customer Record
Subject 2018 Periodic Review of High Risked Accounts
From Vijay-A Sawant. to Stewart Oldfield <. Friday, August 31
Names: Deutsche Bank
ayur Rathod < >; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264)
Email Correspondence
Subject Daily Deposit Report
From Stewart Oldfield [. to Richard larossi
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 357,719.62 SOUTHERN TRUST COMPANY, INC. M 2,470,113.49 BUTTERFLY TRUST M 705,802.21 GRATITUDE AMERICA, LTD M 314,16
Butterfly Trust Know Your Customer Record
Subject Your KYC has been rejected
From Jacqueline Lightbody. to Amanda Kirby
Names: Epstein
d address ii: RDC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.sales
Deutsche Bank Wealth Management Record
Subject Wire III
From Brigid Macias. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
eld < >; Richard Kahn Subject: Fwd: Wire Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift co
Email Correspondence
Subject Daily Deposit Repo
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 207,577.85 ASHLEY HOLDINGS INC .00 ASHLEY FU
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected [I]
From Amanda Kirby/db/dbcomODBAMERICAS. to Jacqueline Lightbody/db/dbcom@DBAMERICAS
Names: Deutsche Bank, Epstein
een rejected. Case 8: 01133113 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Reje
Deutsche Bank Know Your Customer Record
Subject Southern Financial
From Vijay-A Sawant. to Stewart Oldfield
Names: Deutsche Bank, Epstein, Southern Trust
d in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We are in the process of submitting more ca
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 334,744.48 SOUTHERN TRUST COMPANY, INC. M 1,485,501.88 BUTTERFLY TRUST M 704,736.63 GRATITUDE AMERICA, LTD M 323,67
Deutsche Bank Know Your Customer Record
Subject CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke
From Kshitij Golani [/o=EXCHANGE/ou=Exchange Administrative Group. to Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Gr
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
e sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties.
Email Correspondence
Subject Daily Deposit Report 20180901
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 563,976.69 SOUTHERN TRUST COMPANY, INC. M 1,486,173.24 BUTTERFLY TRUST M 705,280.50 GRATITUDE AMERICA, LTD M 323,92
Email Correspondence
Subject Daily Deposit Report 20190313
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 207,577.85 ASHLEY HOLDINGS INC .00 ASHLEY FU
Email Correspondence
Subject Daily Deposit Report 20190131
Names: Darren Indyke, Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 161,396.75 SOUTHERN TRUST COMPANY, INC. M 3,564,620.75 BUTTERFLY TRUST M 357,146.85 GRATITUDE AMERICA, LTD M .00 KE
Email Correspondence
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 207,577.85 ASHLEY HOLDINGS INC .00 ASHLEY FU
Email Correspondence
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 [I)
From Vipul Jain On Behalf Of swift fin. to Don De!cher IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb
Names: JPMorgan
00 FAILED 15:26 :20:15248111 :238:CRED :32A:190205USD150000,00 :50K/0044130552 44130552 - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenu
Email Correspondence
From Lesley Groff
Names: Lesley Groff
fit Of: 34o a Staid Smith Ramey LLC Beneficiary Account For Further Credit to: / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Email Correspondence
From Lesley Groff
Names: Lesley Groff
tanley Smith Barney LLC Beneficiary Account: For Further Credit to: 622-126989 / The 2013 Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Butterfly Trust Wealth Management Record
Subject FW: rdc alert 0)
From Monifa Crawford. to Amanda Kirby
Names: Epstein
ed was named as one of the beneficiaries of a trust where Mr. Epstein was the Grantor of (Butterfly Trust). Ms. was not opening an account and has no
Deutsche Bank Know Your Customer Record
Subject Assistance Required in Resolving Rejection Points - KYC Case#01977698
From Vijay-A Sawant. to Stewart Oldfield < >; Richard larossi <
Names: Deutsche Bank, Epstein
lease see existing comments in case below — - DDA - Checking account for the doily use of Butterfly Trust - 44130552 - MMBA - Deposit account to hold
Deutsche Bank Know Your Customer Record
Subject Annual Review [I]
From Stewart Oldfield ]. to Cynthia Rodriguez
Names: Deutsche Bank
ia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Review Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is th
Email Correspondence
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 207,577.85 ASHLEY HOLDINGS INC .00 ASHLEY FU
Email Correspondence
Subject Daily Deposit Report 20190319
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 BUTTERFLY TRUST 207,577.85 ASHLEY HOLDINGS INC .00 ASHLEY FU
Email Correspondence
Subject Daily Deposit Report 20190222
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 501,030.22 SOUTHERN TRUST COMPANY, INC. 2,855,681.90 BUTTERFLY TRUST 207,419.85 GRATITUDE AMERICA, LTD .00 THE HA
Email Correspondence
Subject Daily Deposit Report 20190223
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 501,030.22 SOUTHERN TRUST COMPANY, INC. 2,855,681.90 BUTTERFLY TRUST 207,419.85 GRATITUDE AMERICA, LTD .00 THE HA
Deutsche Bank Know Your Customer Record
Subject Annual Review [I]
From Stewart Oldfield. to Cynthia Rodriguez
Names: Deutsche Bank
ynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review Attached please find The Butterfly Trust beneficiaries. For Haze trust: Jeffrey is th
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
LC .00 AXCIS INFORMATION NETWORK INC 255,470.89 SOUTHERN TRUST COMPANY, INC. 2,858,177.16 BUTTERFLY TRUST 207,577.85 GRATITUDE AMERICA, LTD .00 CRW 20
Deutsche Bank Wealth Management Record
Subject Butterfly Trust
From Richard Kahn [(Nag. to Stewart Oldfield
Names: Darren Indyke, Deutsche Bank, Karyna Shuliak, Richard Kahn
dnesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Ind ke Karyna Shuliak MI= CONFIDENTIA
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
MATION NETWORK INC 255,470.89 44129244 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 44130552 BUTTERFLY TRUST 207,577.85 44138941 ASHLEY HOLDINGS INC .00
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED [I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat
Names: JPMorgan
3 VALIDATION AMBKTPWM BKTRUS33PWM BKTRUS33XXX USD150,000.00 2019 FAILED 15:26 :23B:CREO - BUTTERFLY TRUST do HBRK Associates, Inc 575 Lexington Avenue
Email Correspondence
Subject Daily Deposit Report 20190226
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 255,266.37 SOUTHERN TRUST COMPANY, INC. M 2,855,681.90 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 TH
Email Correspondence
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 RM CODE 82289 05
Email Correspondence
Subject RM0082289 Daily Deposit Report
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 CODE 82289 05/28
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
MATION NETWORK INC 255,470.89 44129244 SOUTHERN TRUST COMPANY, INC. 3,458,177.16 44130552 BUTTERFLY TRUST 207,577.85 44138941 ASHLEY HOLDINGS INC .00
Email Correspondence
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 2,858,177.16 BUTTERFLY TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 CR
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
LLC .00 AXCIS INFORMATION NETWORK INC 152,037.86 SOUTHERN TRUST COMPANY, INC. 455,238.89 BUTTERFLY TRUST 207,736.52 ASHLEY HOLDINGS INC .00 ASHLEY HOM
Email Correspondence
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 592,619.50 BUTTERFLY TRUST 117,736.52 ASHLEY HOLDINGS INC .00 RM CODE 8
JPMorgan Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20: 15248111 (I]
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn :I Stanfield < >; Divya Rajawat
Names: JPMorgan
9 FAILED 15:26 :20:15248111 :23B:CRED :32A:190205USD150000,00 :50K:/0044130552 44130552 - BUTTERFLY TRUST c/c HBRK Associates, Inc 575 Lexington Avenu
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein
5 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 1 AXCIS INFORMATION NETWORK INC 211,233.58 2 BUTTERFLY TRUST .00 1 ASHLEY HOLDINGS INC .00 RM CODE 82289 0
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 ASHLEY HOLDINGS INC .00 CODE 82289 05/30
Deutsche Bank Know Your Customer Record
Subject Your KYC has been rejected [I)
From Amanda Kirby. to Jacqueline Lightbody
Names: Deutsche Bank, Epstein
d address ii: RDC 4 PCR searches (excluding minors) 2. Please complete Wealth Profile for Butterfly Trust To view the KYC click here https://na4.sales
Email Correspondence
From Sent
Names: Epstein, Southern Trust
LLC .00 AXCIS INFORMATION NETWORK INC 152,037.86 SOUTHERN TRUST COMPANY, INC. 455,227.67 BUTTERFLY TRUST 207,736.52 RM CODE 82289 04/01/19 LARGE, ZERO
Email Correspondence
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 RM CODE 82289 05/22/19 LARGE, ZERO AND N
Email Correspondence
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 CODE 82289 05/23/19 LARGE, ZERO AND NEGA
Email Correspondence
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 2,958,177.16 BUTTERFLY TRUST M 207,577.85 RM CODE 82289 03/05/19 LARGE, Z
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 211,233.58 BUTTERFLY TRUST .00 CODE 82289 05/20/19 LARGE, ZERO AND NEGA
Deutsche Bank Know Your Customer Record
Subject GBSA Form ase
From Rowena Thomas. to Cynthia Rodriguez I
Names: Deutsche Bank, Epstein
as follows: 1. The associated KYC #: 01898372 2. The UBO is: Jeffrey Epstein and The 2013 Butterfly Trust 3. The purpose of the entities: grantor reta
Email Correspondence
From dwhpbdw-batch@db.com
LC .00 SOUTHERN AGGREGATE TRANSPORT SERVICES .00 AXCIS INFORMATION NETWORK INC 479,054.27 BUTTERFLY TRUST .00 N CODE 82289 05/15/19 LARGE, ZERO AND NE
Email Correspondence
Names: Epstein
GREGATE TRANSPORT SERVICES .00 44107301 AXCIS INFORMATION NETWORK INC 479,054.27 44130552 BUTTERFLY TRUST .00 RM CODE 82289 05/13/19 LARGE, ZERO AND N
Butterfly Trust Know Your Customer Record
Subject Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
From Bella Klein. to Cynthia Rodriguez I
Names: Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
HBRK Wealth Management Record
Subject FORMAT VALIDATION FAILED FILED 20
From Vipul Jain On Behalf Of swift fin. to Don Delcher < >; Kathryn.' Stanfield < awat
50,000.00 2019 FAILED 15:26 :23B:CRED :32A:190205USD150000,00 :SOK:/0044130552 44130552 - BUTTERFLY TRUST do HBRK Associates, Inc CONFIDENTIAL - PURSU
Email Correspondence
Names: Epstein, Southern Trust
M CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein
177.15 RM CODE 02/28/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M 207,577.85 TODD R. WANEK AND KAREN A. WANE
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
M CODE 82289 03/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLE
Email Correspondence
Subject RM0082289 Daily Deposit Report
M CODE 82289 05/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT BUTTERFLY TRUST M .00 ASHLEY HOLDINGS INC M .00 ASHLEY HOMES
Butterfly Trust Know Your Customer Record
Subject Butterfly - Ou oin Wires Ill
From Bradley Gitlin. to Stewart Oldfield
Names: Karyna Shuliak
e Gentry VA.. Ottstbienhotitont. • 2/5/2018 - 5150,0011 — Karyna Shuliak • Beneficiary of Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Email Correspondence
From Sent: AM
Names: Epstein, Southern Trust
NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN TRUST COMPANY, INC. M 2,458,177.16 BUTTERFLY TRUST M 207,577.85 ASHLEY HOLDINGS INC M .00 ASHLEY
Email Correspondence
From dwhpbdw-batch@db.co
Names: Epstein
289 05/10/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44130552 BUTTERFLY TRUST M .00 44138941 ASHLEY HOLDINGS INC M .00 441
Email Correspondence
Names: Epstein, Southern Trust
289 02/27/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 44130552 BUTTERFLY TRUST M 207,419.85 44133251 GRATITUDE AMERICA, LTD
Email Correspondence
Names: Epstein
ATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT AXCIS INFORMATION NETWORK INC M 211,233.58 BUTTERFLY TRUST M .00 ASHLEY HOLDINGS INC M .00 ASHLEY HOMES
Email Correspondence
Names: Epstein, Southern Trust
OUNT AXCIS INFORMATION NETWORK INC M 152,037.86 SOUTHERN TRUST COMPANY, INC. M 455,227.67 BUTTERFLY TRUST M 207,736.52 CRW 2009 LLC M 520,474.41 GEW 2
Email Correspondence
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 161,647.38 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 CO
Email Correspondence
From dwhpbdw-batch@db.com Ica=MIN
Names: Epstein, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 255,470.89 SOUTHERN TRUST COMPANY, INC. M 3,458,177.16 BUTTERFLY TRUST M 207,577.85 CONFIDENTIAL - PURSUANT TO FED.
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27,
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27,
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27,
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27,
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIAL...US Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 2
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIAL...US Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 2
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27,
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST SELECTION OF LOCATION OF TRUST ADMINSTRATION Pursuant to Article Eighth, Paragraph A, Subparagraph 15 of that certain Trust Agree
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST SELECTION OF LOCATION OF TRUST ADMINSTRATION Pursuant to Article Eighth, Paragraph A, Subparagraph 15 of that certain Trust Agree
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST SELECTION OF LOCATION OF TRUST ADMINSTRATION Pursuant to Article Eighth, Paragraph A, Subparagraph 15 of that certain Trust Agree
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
ci BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
ci BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
1;1 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Financial Record
Names: Karyna Shuliak, Richard Kahn
Butterfly Trust List of Beneficiaries 66' t New York NY 10065 New York. NY 10065 00186 Roma RM Italy DOB: DOB: DOB: SSN: Passport ID Pass ort ID
Financial Record
Butterfly Trust Transactions 7-- rated BY: I 7/11/2019 1027 AM Stain 'quilt New Reitatd.COrelpItted try GTO Entered.Seale4VB0PFORRIXR034011802Nne
Butterfly Trust Know Your Customer Record
Butterfly Trust NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your
Financial Record
Names: Darren Indyke, Richard Kahn
Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Trust documents providing for the designation and acceptance of the
Butterfly Trust Know Your Customer Record
The 2013 Butterfly Trust NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for y
Financial Record
JPMorgan Chase
Names: JPMorgan, Karyna Shuliak
Account Client: BUTTERFLY TRUST had an outgoing wire for $237,270.00 on 3/31/2015 tol= at STANDARD CHARTERED BANK NEW YORK and an outgoing wire for $2
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan, Karyna Shuliak
Account lent: BUTTERFLY TRUST had an outgoing wire for $50,000.00 wire on 2/7/2015 to KARYNA SHULIAK at JPMORGAN CHASE. 1. What is the purpose of this
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Richard Kahn
THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Deutsche Bank Trust Co AmermaS BUTTERFLY TRUST 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Pr
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bath Deutsche Bank Trust Co. Americas BUTTERFLY TRUST 6100 RED HOOK QUARTER, 03 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal as
Butterfly Trust Receipt
Account Title and Joint Application Information Butterfly Trust Name of Account Title Joint Applicant (last name, first name, middle initial) or Busin
Butterfly Trust Receipt
Account Title and Joint Application Information Butterfly Trust Name of Account Title Joint Applicant (last name, first name, middle initial) or Busin
Butterfly Trust Receipt
Account Title and Joint Application Information Butterfly Trust Name of Account Title Joint Applicant Bast name, first name, middle initial) or Busine
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Wealth Management Account Agreement nog. Butterfly Trust Acf.:Irggg 6100 Red Hook Quarter B3 City 71n,r:alg Accti; r..nt f nfl . the hov
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Wealth Management Account Agreement nog. Butterfly Trust Acf.:Irggg 6100 Red Hook Quarter B3 City 71n,r:alg Accti; r..nt f nfl . the hov
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Wealth Management Account Agreement nog. Butterfly Trust Acf.:Irggg 6100 Red Hook Quarter B3 City 71n,r:alg Accti; r..nt f nfl . the .3h
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Wealth Management Account Agreement Client(µ I Butterfly Trust Address 6100 Red Hook Quarter 83 City State Zip Code Account Tide (Comple
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Ghislaine Maxwell
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (davabbie Account Manager: Paul Morris Wha
Butterfly Trust Know Your Customer Record
Names: Epstein
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (lavalsbife) Account Manager: Paul Moths W
Butterfly Trust Know Your Customer Record
Names: Epstein
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust - MBA Acct. Number (lava(gable) Account Manager: Stewart OldfieId What
Butterfly Trust Know Your Customer Record
Names: Epstein
7'1512019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number (if available' Account Manager: Paul Morri
Butterfly Trust Know Your Customer Record
7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0l aniable). Account Manager: stewart oldfield
Financial Record
K. Y( Prim Page 3 of 43 2. Account Ownership Summary Account Name: Butterfly Trust - 44130552 - MMBA Acct. Number Of available): ,it 130552 Account Ma
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
tsche Both Deutsche Bank Mud Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
tsche Both Deutsche Bank Mud Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
che Bat* Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 U
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
sche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 U
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
sche Bat* Deutsche Bank Thud Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 U
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank
che Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 U
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
che Both Deutsche Bank Must Co. .Americas 345 Peek Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
che Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 U
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
he Bank El Deutsche Bank Inge Co. America 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 03 ST. THOMAS 00802 U
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
he Bath Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 U
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Rack Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, 113 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Bank El Deutsche Bank Tibia Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC2O-O1O2 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Bank El Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 343 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
e Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Bank El Deutsche Bank Tiara Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
Bank El Deutsche Bank Inuit Co. Americas 345 Park Avenue - NYC20-0102 Nev York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 U
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Wealth Management Special Statement for Uncovered Option Writers Account No Account Name Butterfly Trust There aarree special risks associated with un
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Wealth Management Special Statement for Uncovered Option Writers nt !Ira Aef.a.nait Name Butterfly Trust There are special risks associated with uncov
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
tbrivnt Deutsche Bank Trust Co. Americas 34$ Park Avenue - NYC20-0102 Neu York. NY 1015.1 BUTTERFLY TRUST 6100 RED HOOK QUARTER, 113 ST. THOMAS 00802
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
agement Trading Authorization Limited to Purchases and Sates of Securities Account Number Butterfly Trust Account Name The undersigned hereby authoriz
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
agement Trading Authorization Limited to Purchases and Sales of Securities Account Number Butterfly Trust Account Name The undersigned hereby authoriz
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
agement Trading Authorization Limited to Purchases and Sales of Securities Account Number Butterfly Trust Account Name The undersigned hereby authoriz
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ment 4, Trading Authorization Limited to Purchases and Sates of Securities Account Number Butterfly Trust Account Name The undersigned hereby authoriz
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
agement Option Agreement and Approval. Form Please Complete All Sections Account Number N Butterfly Trust Act:Clint Type Ac< ow.; It.:;i: Retail Trust
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
agement Option Agreement and Approval. Form Please Complete All Sections Account Number N Butterfly Trust Account Type Ac< ouut Retail Trust Managed A
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
tion For Account(s) Serviced by Deutsche Bank Securities Inc. Aceame Name .Account Number Butterfly Trust In consideration of Deutsche Bank Securities
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
tion For Account(s) Serviced by Deutsche Bank Securities Inc. Aceame Name .Account Number Butterfly Trust In consideration of Deutsche Bank Securities
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
tion For Account(s) Serviced by Deutsche Bank Securities Inc. Aceame Name .Account Number Butterfly Trust In consideration of Deutsche Bank Securities
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
tion For Account(s) Serviced by Deutsche Bank Securities Inc. Account Nan* Account Number Butterfly Trust In consideration of Deutsche Bank Securities
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ion Agreement and Approval. Form Please Complete All Sections Account Number Account Name Butterfly Trust Account Type Account Registration Retail Tru
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Epstein, Ghislaine Maxwell, JPMorgan, Richard Kahn
t be established for each account to be opened 2. Account Ownership Summary Account Name: Butterfly Trust -• Checking Acct. Number (ifa notobk) Accoun
Butterfly Trust Know Your Customer Record
Names: Epstein
t be established for each account to be opened 2. Account Ownership Summary Account Name: Butterfly Trust -• Checking Acct. Number (ifa notobk) Accoun
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
Agreement and Approval Form Please Complete All Sections Account Number Account Name "-1 ;Butterfly Trust Account Type Acre, negatration Ftetait [Trus
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
n Agreement and Approval. Form Please Complete All Sections AC.:OtirA NI ter ar rtorrya N Butterfly Trust :co,nt Ac< our.: It.:;,: Retail Trust Manage
Butterfly Trust Know Your Customer Record
ished for each account to be ned 2. Account Ownership Summary at-available/ Account Name: Butterfly Trust — Checking Acct. Number Account Manager: Pau
Butterfly Trust Taxpayer Identification Form
Names: Richard Kahn
rs d the Traeouy send to the IRS. ken RearueServia. Nano (at shown on your room, tax KART Butterfly Trust of &mixes nernetoterogeded entity mane, l de
JPMorgan Know Your Customer Record
JPMorgan Chase
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
ion 2. Account Summa 3C. Legal Entity Details (For all Legal Ent tn,s' Legal Entity Name: Butterfly Trust • 00000486426 ... Foundation/Association 46
Butterfly Trust Taxpayer Identification Form
on your income tax return). Name is required on this line; do not leave this line blank. Butterfly Trust 2 Business name/disregarded entity name, d di
Butterfly Trust Taxpayer Identification Form
on your Income tax return). Name is required on this line; do not leave this line blank. Butterfly Trust 2 Business name/disregarded entity name, it d
Butterfly Trust Taxpayer Identification Form
on your Income tax return). Name is required on this line; do not leave this line blank. Butterfly Trust 2 Business name/disregarded entity name, d di
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
on 2. Account Summary X. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 . Foundation/Association lf Tr
Financial Record
JPMorgan Chase
Names: JPMorgan
FEB- VALIDATION 2019 FAILED 15:26 :20:15248111 :23B:CRED :32/4.190205050150000,00 :50K - BUTTERFLY TRUST c/o tI BRK Associates, Inc 575 Lexington Aven
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ultiple wires. checks. tournels or free Mons, please We the long form. ',BAB Aoxleall Nom Butterfly Trust Account II: Wire Journal O .we federal hinds
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak
2. Account Summary 3C. Legal Entity Details (Pc- al- '..ccal Eh:h. cs' Legal Entity Name: Butterfly Trust - 00000486426 • Foundation/Association le. T
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
e wire:, checks, journals or free ddiverits, prase use the long form. ()BAB Account Name: Butterfly Trust Account I. Wee Journal O Wee federal !uncle
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
muitcre wires, checks, journals or Les dnivrenet please use de long form. evakiceinolonia Butterfly Trust Account t 44130552 Woe Journal W Poe fedual
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Richard Kahn
Butterfly Trust List of Beneficiaries Darren Indyke Ka na Shuliak Richard Kahn SDNY_GM_00061804 IDENTIAL CONFIDENTIAL - PURSUANT TO FED R.CON(F D
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak Richard Kahn SDNY_GM_00057839 IDENTIAL CONFIDENTIAL - PURSUANT TO FED R.CON(F
Financial Record
Dear Brigid and Brad, I need to send a wire from Butterfly Trust to Barclay Bank in UK. Below is the swift code and IBAN number that i was instructed
Butterfly Trust Trust Agreement
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Karyna Shuliak, Lesley Groff, Richard Kahn
REY E. EPSTEIN AS GRANTOR TO ERIKA A. KELLERHALS AND RICHARD KAHN AS TRUSTEES OF THE 2013 BUTTERFLY TRUST 31 , DATED DECEMBER 2013 SDNY_GM_00060829 ID
Deutsche Bank Property Deed
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
or fre* dekretet. Omse ute the lang rnQrnt/Auth krotory tillkilile""rrnr 0E" Acenord Stam Butterfly Trust Mer . Acccum Na il' nt : Wie Jour Rett tetSb
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan, Les Wexner, Richard Kahn
client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust. Does Deutsche Bank pay a q Yes EZ No retroc
Southern Trust Wire Transfer Record
Names: Southern Trust
s Account sort: Account number Detail option: Includes transaction detail DBTCA Savings • Butterfly Trust - MMDA • Available $207,577.85 Post Date Ref
Southern Trust Wire Transfer Record
Names: Southern Trust
Account sort: Account number Detail option: Includes transaction detail • DBTCA Savings • Butterfly Trust - MMDA • Available $207,577.85 Post Date Ref
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
source, how many years RM personally has known client, the dient? etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. F Yes F No D
Citibank Wealth Management Record
Citibank
Names: Southern Trust
ount number Detail option: Includes transaction detail 021001033 •'0552 • DBTCA Savings • Butterfly Trust - MMDA • Available $97,828.79 No items to di
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
nt sort: Account number Detail option: Includes transaction detail • MI • DBTCA Savings • Butterfly Trust - MMDA • Available $97,828.79 No items to di
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
rral source, how many years RM personally has known client, etc.): Jeffrey (Gent> Epstein/Butterfly Trust are current clients of the Bank. LIZ Does De
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, JPMorgan, Les Wexner, Richard Kahn
tionship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 r Butterfly Trust — Checking 10/9/2013 2 r Butterfly Trust --
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Richard Kahn
tionship legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 5 Butterfly Trust -- Checking 10/9/2013 2 5 Butterfly Trust --
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
ion 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Butterfly Trust - 00000486426 Private Investment Li Lj Found
Financial Record
JPMorgan Chase
Names: JPMorgan
ssary action at your end. OS FORMAT FEB- 103 VALIDATION SD 150,000.00 2019 FAILED 15:26 - BUTTERFLY TRUST HBRK Associates, Inc 575 Lexington Avenue,4t
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Financial Record
JPMorgan Chase
Names: JPMorgan
USD 150,000.00 2019 FAILED 15:26 :20:15248111 :238:CRED :32A:190205USD150000,00 :50K:, - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenue
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Financial Record
JPMorgan Chase
Names: JPMorgan
S33XXX USD 150,000.00 FAILED 15:26 :20:15248111 :238:CRED :32A:190205USD150000,00 :SOK: - BUTTERFLY TRUST c/o HBRK Associates, Inc 575 Lexington Avenu
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
Yes No Please summarize any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ral source, how many years RM personally has known client, etc.): Jeffrey client' Epstein/Butterfly Trust are current clients of the Bank. Does Deutsc
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
ENTIAL R.cONF CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0023395 EFTA_00171088 EFTA01297442 Butterfly Trust - Google Search Page 1 of 2 Butterfly Trust S
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak
on 3/7/17 to have a new acct opened under this relationship.. client? Last Approved KYC a Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deut
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak
3/7/17 to have a new acct opened under this relationship.. client) Last Approved KYC # - Butterfly Trust Neptune, LLC - M. k Does Deutsche Bank pay a
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust. Does Deutsche Bank pay a . . Yes I 0' No re
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Karyna Shuliak
7 to have a new acct opened under this relationship.. known the dient? Last Approved KYC* Butterfly Trust - 1804531; Neptune, 110 - 1790739 n Does Deu
Butterfly Trust Know Your Customer Record
Names: Epstein
ation will be needed la the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Butterfly Trust Know Your Customer Record
Names: Epstein
tion will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly Trust • The 2007 Jeffrey E Epstein Insurance Trust
Deutsche Bank Trust Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
he grantor only. Upon termination. the membership interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee. Lesley Gr
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
i Number Opening Date (intended/actual) Account(s) 1 The Haze Trust - Deposit 2/27/2017 2 Butterfly Trust - DepositS 1/24/2014 3 The 2007 Jeffrey E. E
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, JPMorgan
ionship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 IP Butterfly Trust -- Checking 10/9/2013 2 ‘ Butterfly Trust --
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
5000000 Cash and securities Asset Brokerage/MM DB f inal review. Should be open by Monday Butterfly Trust 8000 Cash Brokerage Managed by Ted Serure MM
Financial Record
Names: Richard Kahn
lie Barak On Mar 29, 2019, at 3:08 PM, Bella Klein wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK CONF
Financial Record
Names: Epstein
ate ndicate Parties related to )wnership •elationship his account )6) between panes I 2 Z Butterfly Trust 2 0 0 .. 2 • 0 Harry Boller 0 0 0 i &) Li J
Butterfly Trust Know Your Customer Record
2016 free business. client. Yes No No Stewart Andrew change in material Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e. This consent applies to all accounts that I hold with Deutsche Bank Wealth Management. Butterfly Trust Title of Account Signature Signature Harry I
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
e. This consent applies to all accounts that I hold with Deutsche Bank Wealth Management. Butterfly Trust Title of Account Signature Signature Harry I
Financial Record
Names: Lesley Groff
l N LA r E J p e s ff t r e e in y E. 0 rl q 0 7 0 Caterpillar Trust.;Grantor of The 2013 Butterfly Trust: 3 0 0 Wallace, 0 Trustee:; trustee Daphne G
Travel Record
Deutsche Bank
Names: Deutsche Bank
ient the Volcker Resource will contact the business fine coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity
Butterfly Trust Trust Agreement
Names: Darren Indyke
BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certai
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESI4 ATION OF TRUCE& Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESI4 ATION OF TRUCE& Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESI4 ATION OF TRUCE& Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESI4 ATION OF TRUCE& Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESI4 ATION OF TRUCE& Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESI4 ATION OF TRUCE& Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certai
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certai
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certai
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certai
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certai
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement dated December 27, 2006 (the "Tr
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "T
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
Butterfly Trust Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth Signor Erika Kellerhals Trustee & Auth S
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Tru
Butterfly Trust Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn
BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the 'Tru
Corporate or Property Record
BUTTERFLY TRUST M 357,419.85 KEYHOLE PARTNERS, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC
Corporate or Property Record
Names: Southern Trust
BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN
Corporate or Property Record
Names: Southern Trust
BUTTERFLY TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TO
Corporate or Property Record
Names: Southern Trust
BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN
Corporate or Property Record
Names: Southern Trust
BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN
Corporate or Property Record
BUTTERFLY TRUST M 357,419.85 KEYHOLE PARTNERS, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC
Corporate or Property Record
BUTTERFLY TRUST M 357,419.85 KEYHOLE PARTNERS, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC
Corporate or Property Record
Names: Southern Trust
BUTTERFLY TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 ASHLEY FURNITURE INDUSTRIES INC M .00 THE HAZE TRUST 0 .00 SOUTHERN FINANCIAL LLC D .00
Butterfly Trust Trust Agreement
Names: Epstein, Richard Kahn
THE 2013 BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article FIFTH, Paragraph D of The 2013 BUTTERFLY TRUST, created under th
Butterfly Trust Wealth Management Record
Butterfly Trust Transactions Goiworatsd By: CeutaThe Bank Private Bank 7/11/20191013 AM Status equals New,RciecUal.Ccarspleled GTO,EnTegea.SignaT
Corporate or Property Record
Names: Southern Trust
52 BUTTERFLY TRUST M 207,577.85 51 GRATITUDE AMERICA, LTD M .00 29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST 0 .00 57 SOUTHERN FINANCI
Butterfly Trust Trust Agreement
Names: Epstein, Richard Kahn
THE 20_13 BUTTERFLY TRUST DESIGNATION AND ACCEPTAKEQF SUCCESSOR TRUSTEE Pursuant to the provisions of Article FIFTH, Paragraphs A and B of The 2013 BU
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustee rika Kellerhals UBO's — ren n y e, aryna u la Following are list of required items — •
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Karyna Shuliak, Richard Kahn
Acct Holder — Butterfly Trust Grantor —Jeffrey Epstein Trustees — Har Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, F
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly Trust Beneficiary of Butterfly T
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
KYC 1790768 — Butterfly Trust - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for th
Corporate or Property Record
Names: Southern Trust
SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00
Corporate or Property Record
Names: Southern Trust
44129244 SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 44130552 BUTTERFLY TRUST M 207,419.85 44133251 GRATITUDE AMERICA, LTD M .00 44139397 KEYHOLE PART
Corporate or Property Record
Names: Epstein, Southern Trust
swap and introduced the GSMM investment opportunity. Andrew change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent Client Authorization for use of Free Credit Balances Account TitleNWReiationship Name Butterfly Trust Account &imbe(s) The undersigned client ("Cl
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent Client Authorization for use of Free Credit Balances Account TitleNWReiationship Name Butterfly Trust Account &imbe(s) The undersigned client ("Cl
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent Client Authorization for use of Free Credit Balances • cnt Titte(sliRelationship Name Butterfly Trust The undersigned client ("Client") hereby ack
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent Client Authorization for use of Free Credit Balances • cnt Titte(sliRelationship Name Butterfly Trust The undersigned client ("Client") hereby ack
Deutsche Bank Trust Agreement
Deutsche Bank
Names: Deutsche Bank
compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
riss update for the below listed c ems (together •accounthoidets") - 1 & Karyna Shuliak 2 Butterfly Trust 3. Neptune LLC Below are the reasons why we
Deutsche Bank Trust Agreement
Deutsche Bank
Names: Deutsche Bank
compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE Inc Plan 0 Authorized Jeffrey E. Jeffrey
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
ON AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
ON AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
ON AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
ON AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
ON AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
mpleted the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry B
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Karyna Shuliak, Prince Andrew, Southern Trust
k update for the below listed clients (together "accounthdders") - 1.- & Karyna Shuliak . Butterfly Trust . Neptune LLC low are the reasons why we are
Butterfly Trust Taxpayer Identification Form
own on your income tax return). Nan e is required on des Gne; do not teen this line blank Butterfly Trust 2 Business name/disregarded entity name. if
Butterfly Trust Taxpayer Identification Form
shown on your Income tax return). Name is required on St ine; do not leave this line Wank Butterfly Trust 2 Business namerdisregarded entity name. if
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
multiple wires. chocks, puma at free dolma tit deem use the long form. OMB Account Name: Butterfly Trust Account e: ,E= Wks Journal 20.000.00 VI Wye f
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ent. the Volcker Resource will contact the business line coverage lawyer. Name of Client: Butterfly Trust Part 1 Check the box if the person or entity
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Please confirm that we can now move ahead and open a new KCP brokerage account for Butterfly Trust. We've cleared the lawsuit/negative media that was
Butterfly Trust Know Your Customer Record
Names: Epstein
Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Since this is an Irrev
Corporate or Property Record
Names: Epstein
2016 free business. client. Yes No No Stewart Andrew change in material Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And
Corporate or Property Record
Names: Epstein
siness. client. Yes No No Stewart Andrew change in material 00000486426 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ere. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffr
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST ,1 1-GG3'11I DATED DECEMBER 27, 2006 SDNY_GM_00054584 I
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST -11,- 131i DATED DECEMBER 27, 2006 SDNY_GM_00057498 IDE
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
e sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties.
Corporate or Property Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
ere. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffr
Corporate or Property Record
Names: Darren Indyke, Southern Trust
00 AXCIS INFORMATION NETWORK INC M 223,246.42 SOUTHERN TRUST COMPANY, INC. M 2,277,777.70 BUTTERFLY TRUST M 733,701.04 GRATITUDE AMERICA, LTD M 323,22
Corporate or Property Record
Names: Epstein, Southern Trust
017 report. opportunity. Yes No Maglicic Andrew change in No material Stewart 00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes
Butterfly Trust Trust Agreement
Names: Epstein
of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governing Law; Claims or Charges Ag
Butterfly Trust Trust Agreement
Names: Epstein
of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governing Law; Claims or Charges Ag
Butterfly Trust Trust Agreement
Names: Epstein
of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governing Law; Claims or Charges Ag
Butterfly Trust Trust Agreement
Names: Epstein
of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governing Law; Claims or Charges Ag
Butterfly Trust Trust Agreement
Names: Epstein
of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governing Law; Claims or Charges Ag
Butterfly Trust Trust Agreement
Names: Epstein
of New York. E. The Trust created pursuant to this Trust Agreement may be referred to as "BUTTERFLY TRUST." FOURTH Governing Law; Claims or Charges Ag
Butterfly Trust Know Your Customer Record
2. Please complete wealth Profile for Butterfly Trust To view the KYC click here https://na4.salesforce.com/5006000000T1EyC CONFIDENTIAL - PURSUANT TO
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
HOMAS VI 00802 Credit Amount 3,738,277.00 USD Charge Amount 0.00 USD Originator Beneficia BUTTERFLY TRUST F T REAL ESTATE, INC C/O HBRK ASSOCIATES, IN
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154 January 28, 2014 Butterfly Trust 6100 Red Hook Quarter, B3 St. Thomas 00802 Un
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
T RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
T RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
T RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
T RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement
Butterfly Trust Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
T RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
sk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Trust 3. The 2007 Jeffrey E. Epstein Insurance Tru
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
n: For Internal USA only Hi Dametta, Would I se run research on the beneficiaries for The Butterfly Trust? Please have the research attached to KYC Ca
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Corporate or Property Record
Names: Epstein
ree business. client. Yes No No Stewart Andrew change in material 77704 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
ry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn Manager of Neptune LLC Butterfly Trust - Account Holder Jeffrey E. Epstein Grantor
Corporate or Property Record
017 report. opportunity. Yes No Maglicic Andrew change in No material Stewart 00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes
Corporate or Property Record
livan 3/14/2017 report. opportunity. Yes No Maglicic Andrew change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:15cv7433
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Richard Kahn
bove: BUTTERRY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client. Our clien
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
e sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties.
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
.._: No Please summarize any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
e sure that compliance has given clearance on ROC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties.
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
8811885511 PPaauull MMoormriss SSTT RATEGY GROUP 267 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST WANEK TRUST OF 267 82211 Jj Litchford 81851
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Corporate or Property Record
017 report. opportunity. Yes No Maglicic Andrew change in No material Stewart 00000486426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
mber Epstein, Jeffrey E. Southern Financial LLC Southern Trust Company, Inc. Jeepers, Inc Butterfly Trust J. Epstein Virgin Islands Foundation, Inc Th
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
e sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 - Butterfly Trust - comments made on research for all parties.
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
court case, also it has been disposed. IIIIIIIIIIII - No negative media - No court cases Butterfly Trust: - No negative media - No court cases - No ne
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
Yes No Please summarize any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains
HBRK Know Your Customer Record
Names: Epstein
siness. client. Yes No No Stewart Andrew change in material 00000486426 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And
HBRK Know Your Customer Record
Names: Epstein
ree business. client. Yes No No Stewart Andrew change in material 77704 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
dual balances. Please distribute balances and close accounts today. Money Market Business BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Southern Trust Know Your Customer Record
Names: Bill Clinton, Epstein, Prince Andrew, Southern Trust
irmed on a call that there were no changes to these accounts on 7126/2017. Maze Trust and Butterfly trust have been removed from this rem ediation Nye
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Richard Kahn
intiff in the court case, also it has been disposed. • No negative media - No court cases Butterfly Trust: - No negative media - No court cases Migine
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Corporate or Property Record
lie Barak On Mar 29, 2019, at 3:08 PM, Bella Klein wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Asso
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Butterfly Trust Know Your Customer Record
Names: Darren Indyke, Richard Kahn
aintiff in the court case. also it has been disposed - No negative media • No court cases Butterfly Trust. - No negative media - No court cases Imilim
Corporate or Property Record
Names: Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Corporate or Property Record
Names: Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Corporate or Property Record
livan 3/14/2017 report. opportunity. Yes No Maglicic Andrew change in No material Stewart Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes
Corporate or Property Record
Names: Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Corporate or Property Record
Names: Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 21.72 NOW
Corporate or Property Record
Names: Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Corporate or Property Record
Names: Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Corporate or Property Record
Names: Epstein, Southern Trust
es. Please distribute balances and close accounts today. Money Market Business 44130552 - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Corporate or Property Record
Names: Darren Indyke, Epstein, Southern Trust
al balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global Deposits Account 1/24/2014 NOW and Su
Southern Trust Know Your Customer Record
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn, Southern Trust
e sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties.
Butterfly Trust Trust Agreement
Names: Epstein, Richard Kahn
collected, and collected but not yet disposed of, to the then acting Trustees of THE 2013 BUTTERFLY TRUST, created pursuant to a Trust Agreement dated
Unclassified Document
Butterfly Trust List of Beneficiaries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043084 CONFIDENTIAL SONY GM_00189288 EFTA01356892
Unclassified Document
Butterfly Trust List of Beneficiaries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065914 CONFIDENTIAL SDNY GM_00212098 EFTA01372259
Unclassified Document
Butterfly Trust List of Beneficiaries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074338 CONFIDENTIAL SDNY_GM_00220522 EFTA01377471
Unclassified Document
Butterfly Trust List of Beneficiaries CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090579 CONFIDENTIAL SDNY GM_00236763 EFTA01387580
Unclassified Document
Names: Richard Kahn
Butterfly Trust List of Beneficiaries Damn Ind ke Richard KahnKahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054497 CONFIDENTIAL
Unclassified Document
Names: Karyna Shuliak, Richard Kahn
Butterfly Trust List of Beneficiaries Darren Ind ke Karvna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0086873
Unclassified Document
Names: Richard Kahn
Butterfly Trust List of Beneficiaries Karyna Shutisk 301 East 66th Street New York, NY 10065 Richard Kahn 301 East 6 Street 301 East 66 Street Ne
Unclassified Document
Names: Darren Indyke, Karyna Shuliak, Richard Kahn
Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak 2 Kean Court 301 East 66th Street Livingston, NJ 07039 Apt. SH New York, NY 10
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Karyna Shuliak, Lesley Groff
The 2013 Butterfly Trust Current Trustees: Erika Kellerhals (Deutsche Bank already has on file) O1 :BO1 SSN: Current Potential Beneficiaries of The 20
Unclassified Document
Names: Darren Indyke, Karyna Shuliak, Lesley Groff, Richard Kahn
The 2013 Butterfly Trust Current Trustees; Erika Kellerhals Bella Klein Current Potential Beneficiaries of The 2013 Butterfly Trusti Katyna Shuliak he
Unclassified Document
Names: Karyna Shuliak
Ae.4...ni 411.0W.: • BUTTERFLY TRUST U.Ao•dows AGNNOtt ONONN .2.4,20i Oltottive Pito Nan attantirtnite0 icatin) Chem Addr••• SOO RED POCK CYJARTER 83
HBRK Wealth Management Record
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank Name: TD
Butterfly Trust Taxpayer Identification Form
e al tte Treasury ;and 1:0 the IRS. Menal Revue. Serie Name* shoe" at se name tax return) Butterfly Trust Busieserernarderogreded entry rem i afferent
Butterfly Trust Know Your Customer Record
Names: Epstein
7/15:2019 KYC Print 9 Beneficiary of Butterfly Trust; Beneficiary 10 of Butterfly Trust; Beneficiary 11 of Butterfly Trust; Beneficiary 12 of Butterfl
Butterfly Trust Taxpayer Identification Form
yt ro tnirP .2 egap no stroitcurisnI *.loopS laS Name (as shown on yaw kicaris tax rosin) Butterfly Trust Busereas namerdaregarded entity name. II def
Butterfly Trust Taxpayer Identification Form
epyt ro tnirP .2 egap no stroitcurisnI *.loopS laS Name (as shown on yam scans tax rot,n) Butterfly Trust Busneesnemerdaregarded entty name. if defere
Butterfly Trust Taxpayer Identification Form
pyt ro tnirP .2 egap no stroitcurisnI *.loopS laS Name (as shown on yam acorn' tax robin) Butterfly Trust Busnessnemerdaregarded entity name. if defer
Unclassified Document
Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees. Wire instructions below: Bank
Deutsche Bank Power of Attorney
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Richard Kahn
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Butterfly Trust Account Holder Title O Individual O ITF/POWATF•
Unclassified Document
On Mar 29 2019 at 3:08 PM, Bella Klein < > wrote: Natalie, As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates f
Unclassified Document
rt to keep it that way. Make a donation and help us keep it free, online and accessible. "Butterfly Trust" SEARCH Search results for ""Butterfly Trust
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
urnals or free flawed, plate ute the torg form pho,.": gi.2) Tit- 43O4 M ID Account Name* Butterfly Trust line: t-nfb- Account t. 44130552. Na ( Manse
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Lesley Groff
tein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/
Unclassified Document
Names: Darren Indyke
as caused this int I rumens to be executed on the date listed below. [FOR BUSINESS USERSI Butterfly Trust Ilmerems:Norec; Darren Indykef Trustee Richa
Unclassified Document
Names: Darren Indyke
as caused this int I rumens to be executed on the date listed below. [FOR BUSINESS USERSI Butterfly Trust Ilmerems:Norec; Darren Indykef Trustee Richa
Unclassified Document
Names: Darren Indyke, Richard Kahn
has caused this in Irument to be executed on the date fisted below. (FOR BUSINESS USERSI Butterfly Trust :Stillness Nerna. Darren Indyke! Trustee Rich
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST rtis - C431-7 I/ DATED DECEMBER 27, 2006 CONFIDENTIAL -
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST rtis - C431-7 I/ DATED DECEMBER 27, 2006 CONFIDENTIAL -
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST - 3'0 1/ DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUAN
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST 31-) I/ DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED.
Unclassified Document
Names: Darren Indyke, Epstein, Richard Kahn
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED.
Unclassified Document
Names: Epstein
y trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wal
Unclassified Document
may arise for such person(s) in connection with Client's business relationship with DBSI. Butterfly Trust Name of Entity Employer ID No. Signature of
Unclassified Document
may arise for such person(s) in connection with Client's business relationship with DBSI. Butterfly Trust Name of Entity Employer ID No. Signature of
Unclassified Document
may arise for such person(s) in connection with Client's business relationship with DBSI. Butterfly Trust 26.6639711 Name of Entity Employer ID No. Si
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan, Richard Kahn, Southern Trust
eficiary RICHARD KAHN SOUTHERN TRUST COMPANY INC ERIKA A KELLERHALS TTEE RED HOOK QUARTER BUTTERFLY TRUST ST THOMAS VI 00802 ST THOMAS VI 00802 Origin
Unclassified Document
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
y trust. The trust grantor is Jeffrey Epstein the beneficiary is the grantor and the 2013 Butterfly Trust, the trustees are Lesley Goff and Daphne Wal
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