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6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,691 135,985,107 EFTA00811554 Purchase Quantity 6/30/17 7411
eat St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,691 135,985,107 EFTA00811554 Purcha
2 mentions1 same-page
Page ?Same page
SO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,690 127,228,936 EFTA00811532 Purchase Quantity 5/31/17 613
Great St Jim LLC 8,857 8,857 LSJ ISO 6,150 6,150 Mort Inc 4,853 4853 4,070 Laurel Inc 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 100,016,437 2,627,540 811,494 202,156 5,692,853 17,826,766 51,690 127,228,936 EFTA00811532 Purch
2 mentions1 same-page
Page ?Same page
6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,691 135,985,107 EFTA00617224 Purchase Quantity 6/30/17 7411
eat St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,225,285 845,579 157,161 4,438,790 34,538,973 51,691 135,985,107 EFTA00617224 Purcha
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Mutual Connections (116)
Entities connected to both Butterfly Trust and The JEE Life Ins Trust P3
Jeffrey Epstein
PERSON301 w/ Butterfly·3 w/ The
Neptune
ORGANIZATION66 w/ Butterfly·3 w/ The
Ghislaine Maxwell
PERSON37 w/ Butterfly·2 w/ The
Southern Trust Company
ORGANIZATION29 w/ Butterfly·3 w/ The
NES LLC
ORGANIZATION15 w/ Butterfly·3 w/ The
JPMorgan Chase
ORGANIZATION15 w/ Butterfly·2 w/ The
Gratitude America
ORGANIZATION13 w/ Butterfly·3 w/ The
13 w/ Butterfly·3 w/ The
Prince Charles
PERSON13 w/ Butterfly·3 w/ The
JEGE, Inc.
ORGANIZATION13 w/ Butterfly·3 w/ The
George Mitchell
PERSON11 w/ Butterfly·3 w/ The
Hyperion Air, Inc.
ORGANIZATION11 w/ Butterfly·3 w/ The
Zorro Management LLC
ORGANIZATION12 w/ Butterfly·2 w/ The
Barclays
ORGANIZATION11 w/ Butterfly·3 w/ The
CS
Charles Schwab
PERSON10 w/ Butterfly·3 w/ The
LV
Larry Visoski
PERSON10 w/ Butterfly·3 w/ The
Interest Income & Other Distributions
ORGANIZATION10 w/ Butterfly·3 w/ The
Boothbay Multi-Strategy Fund
ORGANIZATION9 w/ Butterfly·3 w/ The
Kean Court
ORGANIZATION9 w/ Butterfly·3 w/ The
JO
Johnny O'Sullivan
PERSON9 w/ Butterfly·3 w/ The