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Document Mentions (3 shared documents)
2 mentions1 same-page
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results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbe
ae any negative results from the database searches Indicated above: BUTTERFLY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust In Europe. This Is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
2 mentions1 same-page
Page ?Same page
esults found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindal
any negative results from the database searches indicated above: BLITTERR.Y TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust In Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
2 mentions1 same-page
Page ?Same page
lts towel :71 Yes • No OFAC checks complete tv4 Yes Olio negative results Rand • Yes J No BIS searches complete (Lects/Necis, Festiva, Reuters, Dow Jones, M s 1 2 y e s O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindal
ze any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: Pa negative media pertains to a company called the Butterfly Trust In Europe. Ibis Is not our client. Our client h an actual trust created by a Grantor and not a company. The other negative mall does not porton to 13utterny T
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Mutual Connections (24)
Entities connected to both Dow Jones and the Butterfly Trust In Europe
Jeffrey Epstein
PERSON143 w/ Dow·3 w/ the
Les Wexner
PERSON81 w/ Dow·3 w/ the
Eric Holder
PERSON81 w/ Dow·3 w/ the
U.S. Virgin Islands
LOCATION79 w/ Dow·2 w/ the
Financial Trust Company
ORGANIZATION76 w/ Dow·2 w/ the
Martindale-Hubbell
ORGANIZATION73 w/ Dow·2 w/ the
DI
Darren Indyke
PERSON71 w/ Dow·3 w/ the
Paul Morris
PERSON72 w/ Dow·2 w/ the
the Office of Foreign Assets Control
ORGANIZATION71 w/ Dow·2 w/ the
Trustee/Co-Trustee
ORGANIZATION62 w/ Dow·2 w/ the
Deutsche Bank Americas New York
ORGANIZATION61 w/ Dow·2 w/ the
Paul Volcker
PERSON60 w/ Dow·2 w/ the
Deutsche Bank
ORGANIZATION56 w/ Dow·2 w/ the
Lawyers/Law Firms
ORGANIZATION54 w/ Dow·2 w/ the
Bear Stearns
ORGANIZATION52 w/ Dow·2 w/ the
TIN/EIN
ORGANIZATION48 w/ Dow·2 w/ the
HB
Harry Beller
PERSON46 w/ Dow·2 w/ the
Prince Andrew
PERSON41 w/ Dow·2 w/ the
Primary Country
ORGANIZATION36 w/ Dow·2 w/ the
Richard Kahn
PERSON28 w/ Dow·3 w/ the