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cate type of business, countries or major activities, important tininess partners) fasten began his financial career in 1976 as an options trader at Bear Steams and became a partnen n 1980. In 1982, Epstein founded his own financial management firm, I. Epstein & Co., managing the assets of dents with more th
e any negative results from the database searches Indicated above: BUTTERFLY 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: Previousl
te type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more t
rize any negabve results from the database searches indicated above: BUTTERRY 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 bust created by a Grantor and not a company. No cowl cases JEFFREY EPSTEIN: Previously
the US Virgin Islands. Al of his clients were anonymous except for the very wealthy businessman Leslie Wexner. its wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimate
oe any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertain 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: Previousl
pstein taught cakulus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a sea of Man C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an options trader at Bear Steams where he waked in the special products division, advising high-net-worth dents on
e any negative results from the database searches indicated above: BUTTERFLY 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 aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
mal I have the productions. Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Sent: W
- DB Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a EFTA01655028 beneficiary, but would be interested if you see any notable account
" (NY) (FBI)" -4 Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubi
Hi =, Thanks so much for meeting with us today. One more quick follow up question to add to the items we discussed. Could you please take a look at the Butterfly Trust account at Deutsche Bank? My understanding is that Maxwell was a beneficiary, but would be interested if you see any notable account activity — or a
Entities connected to both Bear Stearns and the Butterfly Trust

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSONJ. Epstein & Co.
ORGANIZATION
New York
LOCATION
Colorado
LOCATION
Richard Kahn
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Eric Holder
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
Paul Volcker
PERSON