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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset5 total

Set 9

1

Set 10

4

5 results for “"Epstein/Butterfly Trust"”

EFTA01417448Set 10

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2019-07-1544p5,856w

name of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Yes (If Yes, describe): List all existing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

referral source, how many years RM personally has known dent, etc.): Jeffrey chant) Epstein/Butterfly Trust are current clients or the Bank. Dees Deutsche Bark pay a retrocession or senitar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

referral source, how many years RM personally has known client, etc.): Jeffrey (Gent> Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a retrocession or similar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01295581Set 10

2013-10-0929p6,016w

referral source, how many years RM personally has known client, the dient? etc.): Jeffrey Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295581.pdf

EFTA01372850Set 10

2013-10-091p259w

referral source, how many years RM personally has known client, etc.): Jeffrey client' Epstein/Butterfly Trust are current clients of the Bank. Does Deutsche Bank pay a Yes I4 No retrocession

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372850.pdf