Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
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
250.922 JEE 3,060,307 733,742 456,873 Gratitude America, Ltd. 440,146 71,822 2,940,238 3,452,206 1,482,999 Jeepers Inc. 1.474.273 8,726 JEGE Inc 963 188 963,188 LSJE LLC 12t541 532,015 202,156 857,711 Zorro Management LW 500,193 500,193 Southern Country International LTD 454,272 4
2 mentions1 same-page
Page ?Same page
The Butterfly Trust Deutsche Bank SAR 31000152862375 Deutsche Bank SAR 31000155130250 BoA AO Raiff eissenbank Southern Trust Company Deutsche Bank NY $3,738,277.
Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zor
2 mentions1 same-page
Page ?Same page
cial, LLC 478137727 330496 checking/mm Southern Trust Company, Inc 478110245 24572296 The 2007 Jeffrey E Epstein Insurance Trust #3 dtd 11/1/07 Butterfly Trust checking/mm in process JEVIF Broker/MM in process Haze Trust Broker/mm/checking in process Jeepers mm 44129455 Jeepers checking 42953002
Nature of Source of Account # TIN Address Business Wealth HBRK Associates Inc enue - 4th Fl New Hyperion Air Inc rter, B3 St Thomas USVI JEGE Inc 7.3947434E8 St Thomas USVI 00802 424633332 St Thomas USVI 00802 holds Source of TIN Address Business Wealth Darren K Indyke PLLC 7.9978919
Sponsored
2 mentions1 same-page
Page ?Same page
portance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K.
Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. JEGE Inc GCIS#487244 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke JEGE. LLC GCIS#48721
Sponsored
Mutual Connections (51)
Entities connected to both Butterfly Trust and JEGE Inc
Jeffrey Epstein
PERSON301 w/ Butterfly·22 w/ JEGE
Richard Kahn
PERSON224 w/ Butterfly·6 w/ JEGE
DI
Darren Indyke
PERSON167 w/ Butterfly·15 w/ JEGE
Martha Stewart
PERSON132 w/ Butterfly·7 w/ JEGE
Stewart Oldfield
PERSON120 w/ Butterfly·6 w/ JEGE
Neptune
ORGANIZATION66 w/ Butterfly·4 w/ JEGE
HB
Harry Beller
PERSON59 w/ Butterfly·8 w/ JEGE
Prince Andrew
PERSON52 w/ Butterfly·5 w/ JEGE
BG
Bradley Gillin
PERSON50 w/ Butterfly·3 w/ JEGE
Marc Rich
PERSON47 w/ Butterfly·4 w/ JEGE
Alfredo Rodriguez
PERSON42 w/ Butterfly·4 w/ JEGE
Ghislaine Maxwell
PERSON37 w/ Butterfly·3 w/ JEGE
Southern Trust Company
ORGANIZATION29 w/ Butterfly·8 w/ JEGE
Bella Klein
PERSON32 w/ Butterfly·3 w/ JEGE
VS
Vijay Sawant
PERSON32 w/ Butterfly·2 w/ JEGE
Eric Holder
PERSON22 w/ Butterfly·9 w/ JEGE
United States
LOCATION27 w/ Butterfly·3 w/ JEGE
JEGE, Inc.
ORGANIZATION13 w/ Butterfly·16 w/ JEGE
Paul Volcker
PERSON15 w/ Butterfly·5 w/ JEGE
HBRK Associates
ORGANIZATION16 w/ Butterfly·3 w/ JEGE