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Corpus: 1990-03-17 – 2025-12-01

July 2011

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Set 9

Set 10

Set 11

4 results for “"Transactions.pdf"”

EFTA00674727Set 9

2011-07-283p

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559w

4c43 faxes_on_Excess_Business_Holdings.pdf; Gift—law_Section 494c.pdf; Gift—law_Section- 4958 taxes_on Excess_Benefit Transactions.pdf; Gift—law Section—_49667pdf; ft Taw Section 49E7 Taxes ib Pro hibited benefits.pdf; Giftr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674727.pdf

EFTA01356934Set 10

1p53w

7/11/201910:47:41 AM To: Kimberly Hart Subject: Butterfly Trust Transactions Attachments: Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356934.pdf

EFTA01356936Set 10

1p55w

Cataudella Sent: 7/11/201910:4 To: Kimberly Hart Subject: Butterfly Trust Transactions Attachments: Butterfly Trust Transactions.pdf Classification: Confidential Julie Cataudella Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356936.pdf

EFTA02697485Set 11

2012-04-031p43w

vacation Subject: Fw: Docs.. Attachments: 2011 Transactions.pdf Sent via BlackBerry by AT&T From: Cando1072 C. •:: > Date: Mon 2 A r 2012 09:38:01 -0400 To: Subject: Docs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697485.pdf