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10 results for “
"Butterfly Trust 2"
”
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EFTA01387977
Set 10
1p
414w
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 Trustee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387977.pdf
EFTA01366047
Set 10
1p
70w
1/28/20151:26:22 PM To: Aracely Sanchez CC: Darren lndyke ; Richard Kahn Subject:
Butterfly
Trust
2
WTs Attachments: SHBRK Scann15012813090.pdf; Untitled attachment 05998.htm Aracely, Please confirm attached
2
wires. Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366047.pdf
EFTA01410839
Set 10
2015-01-28
1p
53w
Subject:
Butterfly
Trust
2
WTs From: bellaklein <• > Date: Wed, 28 Jan 2015 13:26:22 -0500 To: Aracely Sanchez Cc: Darren Indyke < Richard Kahn Aracely,Please confirm attached
2
wires
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410839.pdf
EFTA01478857
Set 10
2014-04-10
27p
2,660w
Weekly Business Review Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1
Butterfly
Trust
2
Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf
EFTA01478823
Set 10
2014-03-24
30p
2,810w
Trade ideas Client Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1
Butterfly
Trust
2
Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf
EFTA01378929
Set 10
1p
920w
return). Name is required on St ine; do not leave this line Wank
Butterfly
Trust
2
Business namerdisregarded entity name. if dliferem from anent Print or type. 3 Cheek swop
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378929.pdf
EFTA01377829
Set 10
1p
919w
return). Name is required on this line; do not leave this line blank.
Butterfly
Trust
2
Business name/disregarded entity name, d different from above 0 3 Check appropriate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377829.pdf
EFTA01393068
Set 10
1p
908w
return). Name is required on this line; do not leave this line blank.
Butterfly
Trust
2
Business name/disregarded entity name, it different from above 3 Check appropriate box for federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393068.pdf
EFTA01353368
Set 10
1p
919w
return). Name is required on this line; do not leave this line blank.
Butterfly
Trust
2
Business name/disregarded entity name, d different from above 3 Check appropriate box for federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353368.pdf
EFTA01380080
Set 10
1p
926w
required on des Gne; do not teen this line blank
Butterfly
Trust
2
Business name/disregarded entity name. if dliferem from above Print or type. 3 Cheek swop*, box for federal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380080.pdf
Corpus: 1990-03-17 – 2025-12-01
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