""KIMBERLY BUTENHOFF"" — Epstein Files Search

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9 results for “"KIMBERLY BUTENHOFF"”

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EFTA01414027Set 10

2019-05-079p660w

Rejected Liz Payne Business Internet Banking - Wire Butenhoff, Kurt KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6,192 Rejected Catlin Carey 1989760 Business Internet Banking - Wire Bates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414027.pdf

EFTA01420951Set 10

2019-05-0710p685w

Rejected EFTA01420955 Liz Payne Business Internet Banking - Wire Butenhoff, Kurt - KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6,192 Rejected Catlin Carey Business Internet Banking - Wire Bates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420951.pdf

EFTA01429720Set 10

2019-05-0710p711w

Rejected Liz Payne Business Internet Banking - Wire Butenhoff, Kurt - KURT BUTENHOFF / KIMBERLY BUTENHOFF $25,000.00 8/21/2018 10:34 AM 6,192 EFTA01429724 Rejected Catlin Carey Business Internet Banking - Wire Bates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429720.pdf

EFTA01381007Set 10

2019-04-121p252w

Internet 8/21/2018 1978650 Banking - Butenhoff, Kurt BUTENHOFF / 525,000.00 10:34 AM Rejected Wire KIMBERLY BUTENHOFF 6.192 Business SEAN BATES & Internet MARIA 9/21/2018 1989760 Bates, Sean $100,000.00 Rejected Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381007.pdf

EFTA01375696Set 10

2019-04-121p272w

Internet 8/21/2018 1978650 Butenhoff, Kurt BUTENHOFF / $25,000.00 Rejected Banking - 10:34 AM Wire KIMBERLY BUTENHOFF 6.192 35262019 - Business SEAN BATES & Internet MARIA 9/21/2018 1989760 Bates, Sean $100,000.00 Rejected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375696.pdf

EFTA01256003Set 9

2014-04-072p466w

DBAB ACCT NUMBER 37989609 37989609 - KURT BUTENHOFF AND BEY COST RRN - 0/B DBTCO AMERIC KIMBERLY BUTENHOFF JT TEN 884 OENOK 13 RIDGE NEW CANAAN CT 06840 DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256003.pdf

EFTA01299645Set 10

2013-12-132p487w

ACCT NUMBER 37989609 N40004994 37989609 - KURT BUTENHOFF AND BUY COST RRN - 0/8 DBTCO AMERIC KIMBERLY BUTENHOFF 884 OENOKE RIDGE NEW CANAAN CT 06840 DEUTSCHE HANK TRUST CO AMERICAS N40018945

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299645.pdf

EFTA01381006Set 10

2018-08-211p241w

8/21/2018 1978650 Butenhoff, Kurt BUTENHOFF / $25,000 00 Rejected Banking - ' 10:34 AM Wire KIMBERLY BUTENHOFF 6.192 Business SEAN BATES & Internet MARIA 9/21/2018 1989760 Bates, Sean $100.000 00 Rejected Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381006.pdf

EFTA01299528Set 10

2014-11-253p659w

BUTENHOPP FTC TO ACCOUt - K1,17 DUTENKOFT AND 8NY GUST RAN - 0/8 DOTCO AMERIC KIMBERLY BUTENHOFF JT TEN 884 OENOK IS RIME NICN CANAAN CT 06840 DEUTSCHE SANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299528.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset9 total

Set 9

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Set 10

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