""Butterfl"" — Epstein Files Search

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EFTA01426509Set 10

2018-12-033p322w

Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential ... www.miamiherald.com/news/local/news-columns-blogs/from-the-editor/- article222497180.html I also still think that we need greater clarity regarding the Butterfl references who are also ene iciaries ley do for Jeffrey Epstein? https://www.dailymail.co.uk/news/article-3405407/The-busy-life-Jeffrey- Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426509.pdf

EFTA01427862Set 10

2018-10-153p346w

Subject: RE: Butterfl / Paul Barrett [C] From: Liam Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427862.pdf

EFTA01426812Set 10

2018-10-113p393w

Subject: RE: Butterfl Trust C From: Ian Salters Date: Thu, 11 Oct 2018 18:51:30 -0400 To: Stewart Oldfield Zbynek Kozels Cc: Kimberly Hart Martin Zeman Liam Osullivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426812.pdf

EFTA01406420Set 10

2018-09-044p614w

Subject: RE: Butterfl Trust - new brokers e account needed [I] From: Richard Iarossi Date: Tue, 04 Sep 2018 15:19:25 -0400 To: Davide-A Sferrazza Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406420.pdf

EFTA01431682Set 10

2018-10-111p46w

Subject: Automatic repl : Butterfl Trust Brokerage Paperwork From: Richard Iarossi Date: Thu, 11 Oct 2018 10:58:28 -0400 To: Stewart Oldfield ‹ > I will be out of the office, returning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431682.pdf

EFTA01425009Set 10

2018-10-311p44w

Subject: Automatic repl : Butterfl Trust account From: Andrew Gallivan Date: Wed, 31 Oct 2018 17:30:03 -0400 To: Stewart Oldfield ‹ > I am out of the office with limited email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425009.pdf

EFTA01399520Set 10

2018-11-262p386w

Subject: Fwd: Butterfl Trust - new KCP brokerage From: Daniel-E Kaiser Date: Tue, 27 Nov • • i To: Kimberly Hart Do we need to discuss? Regards, Dan Daniel E Kaiser Managing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399520.pdf

EFTA01413598Set 10

2018-10-125p618w

Subject: RE: Butterfl Trust [C] [I] From: zia Memon Date: Fri, 12 Oct 2018 09:54:37 -0400 To: Kimberly Hart Ian Salters Stewart Oldfield Zbynek Kozelsky Cc: Martin Zeman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413598.pdf

EFTA01373076Set 10

2018-11-261p221w

blogs/from-the-editor/article222497180.html I also still think that we need reater clari re ardin the Butterfl Trust beneficiaries. For example, who are also beneficiaries of the Butterfly Trust. What do they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373076.pdf

EFTA01445148Set 10

2018-09-254p835w

Subject: RE: Butterfl Trust - new brokers e account needed [I] [C] From: Liam Osullivan Date: Tue, 25 Sep 2018 12:34:48 -0400 To: Stewart Oldfield Davide-A Sferrazza Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445148.pdf

EFTA01407795Set 10

2018-09-062p162w

Subject: RE: Vijay, are both Butterfl and Gratitude now complete? Thanks From: Vijay-A Sawant Date: Thu, 06 Sep 2018 12:29:27 -0400 To: Stewart Oldfield Cc: Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407795.pdf

EFTA01357337Set 10

2013-10-071p169w

been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection: . ince is is an Irrevocable Trust, following needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357337.pdf

EFTA01407526Set 10

2017-01-272p80w

Subject: Research - Butterfl From: Cynthia Rodriguez Date: Fri, 27 Jan 2017 11:51:25 -0500 To: PWM BIS-Research e > Hi, I am requesting research on the following individuals: EFTA01407526

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407526.pdf

EFTA01407380Set 10

2018-02-077p518w

Subject: RE: 2013 Butterfl Trust From: Cynthia Rodriguez Date: Wed, 07 Feb 2018 14:44:45 -0500 To: Bella Klein Great. Thank you! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407380.pdf

EFTA01360297Set 10

2014-01-231p75w

approved. To view the KYC click here https://na4.salesforce.com/S006000000T1Eyc. Case #: 01133113 customer Name: Butterfl Trust Customer Number: 6426 Please forward this email to any Product officer and/or the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360297.pdf

EFTA01414048Set 10

2018-10-124p531w

Subject: RE: Butterfl Trust C I From: Kimberly Hart Date: Fri, 12 Oct 2018 07:59:13 -0400 To: Ian Salters , Stewart Oldfield , Zbynek Kozelsk Cc: Martin Zeman Liam Osulliva

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414048.pdf

EFTA01408968Set 10

2017-02-011p31w

Subject: Re: Butterfl Trust From: Bebe Avdiu Date: Wed, 01 Feb 2017 10:25:58 -0500 To: Cynthia Rodriguez Cc: Richard Kahn Hi Cynthia, Please add to beneficiary list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408968.pdf

EFTA01360407Set 10

rejected Your KYC has been rejected. Case #: 01344537 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection:P ease a d primary contact person

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360407.pdf

EFTA01421234Set 10

2019-04-121p69w

Subject: Re: Butterfl Trust Wire From: Bella Klein Date: Fri, 12 Apr 2019 16:21:39 -0400 To: Brigid Macias Cc: Stewart Oldfiel Bradley Gillin Richard Kahn Hi Brigid,Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421234.pdf

EFTA01407927Set 10

2018-09-061p60w

Subject: Vijay, are both Butterfl and Gratitude now complete? Thanks From: Stewart Oldfield Date: Thu, 06 Sep 2018 12:18:25 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407927.pdf