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- 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
be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655029
- 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 beneficiary, but would be interested if you see any notable account activity — or a
f you see any notable account activity — or anything else you think we should know about. EFTA01655036 Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655037
l 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 an
be interested if you see any notable account activity —or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655043
.gov> 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
be interested if you see any notable account activity — or anything else you think we should know about. Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655044
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
be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA01655041
Mark, 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
ested if you see any notable account activity — or anything else you think we should know about. Thanks! Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655042
Entities connected to both the Butterfly Trust and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
New York
LOCATION
Colorado
LOCATION
Alfredo Rodriguez
PERSON
Foreman
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Richard Kahn
PERSONHaddon
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Jean-Luc Brunel
PERSON
Michael Jackson
PERSON
Les Wexner
PERSON
Joi Ito
PERSON
Lawrence Krauss
PERSON