Document Mentions (3 shared documents)

EFTA01372802

5 mentions1 same-page

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Trustee:; 3 d Erika Kellerhals Trustee:; 4 Jeffrey E. Epstein Grantor of Butterfly Trust; 5 i 6

and/or ndicate relationship between parties) 1 qr Butterfly Trust ". 2 Hany Belle r 00 Trustee:; 3 d Erika Kellerhals Trustee:; 4 Jeffrey E. Epstein Grantor of Butterfly Trust; 5 i 6 7 a 9 ..9 10 11 https:Rdbforcepb.my. sa lesforce. comiservtetiservIet. 'Meg rationlitd=01 N 3000000

3 d Erika Kellerhals Trustee:; 4 Jeffrey E. Epstein Grantor of Butterfly Trust; 5 i 6 7 a 9

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Butterfly Trust - MBA Acct. Number (lava(gable) Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T

EFTA00696511

4 mentions1 same-page

Page ?Same page

From: Richard Kahn • To: Jeffrey Epstein <[email protected]> Subject: Fwd: Rothschild [C] Date: Tue, 23 May 2017 11:58:44 +0000 Inline-Images: image001.gif Richard Kahn HBRK Associa

From: Richard Kahn • To: Jeffrey Epstein <[email protected]> Subject: Fwd: Rothschild

From: Richard Kahn • To: Jeffrey Epstein <[email protected]> Subject: Fwd: Ro

New York, NY 10022 Phone Fax Cell Begin forwarded message: From: Delores Rubin • Date: May 23, 2017 at 7:42:17 AM EDT To: Richard Kahn st Cc: Stewart OldfieId Subject: RE: Rothschild ICI Hello Richard, > , Tazia Smith , Vahe Stepanian , Matt Glassman Sorry for the delayed response. I am one of the DB

EFTA01372804

4 mentions1 same-page

Page ?Same page

ces, long-term investment, payment/expense account)? This is a checking account to pay for atl expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? le; DB Group: Same Booking Center (indicate account number): Existing ....- D8

r Founding Donor Other (please describe other roles and/or ndicate relationship between parties) Sole r.tember of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Darren K. Indyke # 4 if d Neptune, LLC 4, 5 Richard D. Kahn Manager of Neptune LLC; https://dbforcepb

rties) Sole r.tember of I4eptune LLC; t ,,, Jeffrey E. Epstein d J 2 Harry B eller ..9 3 Da

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Neptune LLC - - DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? T