EFTA01430401Set 10
2018-04-281p260w
SHARI WAGNER 2016 GRAT D .00
KATI WANEK-FORSYTHE 2015 GRAT D .00
XCIS INFORMATION NETWORK INC M 261,176.99
SOUTHERN TRUST COMPANY, INC. M 2,271,044.90
BUTTERFLY TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430401.pdf
EFTA01425153Set 10
2019-02-214p1,276w
UMMER COVE HOLDINGS, LLC D .00
RINA LANDING HOLDINGS, LLC D .00
XCIS INFORMATION NETWORK INC M 501,030.22
OUTHERN TRUST COMPANY, INC. M 2,855,681.90
UTTERFLY TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425153.pdf
EFTA01425020Set 10
2019-01-243p1,008w
MILLENIA HOLDINGS, LLC D 200,214.96
DDISON AT MILLENIA HOLDINGS, LLC D .00
XCIS INFORMATION NETWORK INC M 385,874.18
SOUTHERN TRUST COMPANY, INC. M 1,583,022.75
UTTERFLY TRUST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425020.pdf