Document Mentions (5 shared documents)

EFTA01681865

3 mentions1 same-page

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count belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Po

the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami Herald (Nov. 28, 2018). 14 CONFIDENTIAL - PURSUANT TO FED.

ices25 Bank of America Jeffrey Epstein (NOW) 8 $56,831 Yes Rent Alfa Bank Barclays LSJE, LLC The Butterfly Trust 17 $51,769 Yes Tuition Sberbank BCN, PLA De Palaue WE, LLC 7 $49,928 No N/A Alior Bank Citibank Deutsche Bank Jeffrey Epstein (NOW) 13 $49,050 No N/A BNP Paraibas Je

EFTA02686105

2 mentions1 same-page

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. Broome Frank Brosens William F. Browder Mike Brown J. Frank Brown Tina Brown Tim Brown Neil Alex

fit, Research and Health Policy Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy

EFTA02686169

2 mentions1 same-page

Page ?Same page

Capital United Kingdom Management Ltd J. Frank Brown Dean INSEAD France Mike Brown Chief Executiv

Research and Health Policy Plan Inc. Eben Bayer Founder and Chief Executive Officer Ecovative Design LLC USA Alexander Bazarov Vice-President Sberbank Russian Federation Abdullah Bazid Executive Vice-President, Strategy Saudi Basic Industries Saudi Arabia Planning Corporation (SABIC) Timothy