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Document Mentions (3 shared documents)
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qulred flies elated o this ccount AccounPIC Holder 3wnerTrust/ Settior of Founder of Foundation
ae any negative results from the database searches Indicated above: BUTTERFLY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust In Europe. This Is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
2 mentions1 same-page
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red Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliat
any negative results from the database searches indicated above: BLITTERR.Y TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust In Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previously approve
2 mentions1 same-page
Page ?Same page
d Parties 'elated to his account AccountOIC Holder Ownerintst Settler of / Pounder of Foundation
ze any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: Pa negative media pertains to a company called the Butterfly Trust In Europe. Ibis Is not our client. Our client h an actual trust created by a Grantor and not a company. The other negative mall does not porton to 13utterny T
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Mutual Connections (24)
Entities connected to both Eric Holder and the Butterfly Trust In Europe
Jeffrey Epstein
PERSON812 w/ Eric·3 w/ the
DI
Darren Indyke
PERSON262 w/ Eric·3 w/ the
Ghislaine Maxwell
PERSON203 w/ Eric·3 w/ the
Prince Andrew
PERSON150 w/ Eric·2 w/ the
Richard Kahn
PERSON142 w/ Eric·3 w/ the
U.S. Virgin Islands
LOCATION127 w/ Eric·2 w/ the
Deutsche Bank
ORGANIZATION114 w/ Eric·2 w/ the
Les Wexner
PERSON98 w/ Eric·3 w/ the
HB
Harry Beller
PERSON99 w/ Eric·2 w/ the
Paul Volcker
PERSON94 w/ Eric·2 w/ the
Paul Morris
PERSON93 w/ Eric·2 w/ the
Financial Trust Company
ORGANIZATION83 w/ Eric·2 w/ the
Dow Jones
ORGANIZATION81 w/ Eric·3 w/ the
Martindale-Hubbell
ORGANIZATION71 w/ Eric·2 w/ the
the Office of Foreign Assets Control
ORGANIZATION68 w/ Eric·2 w/ the
Bear Stearns
ORGANIZATION66 w/ Eric·2 w/ the
Deutsche Bank Americas New York
ORGANIZATION65 w/ Eric·2 w/ the
Trustee/Co-Trustee
ORGANIZATION58 w/ Eric·2 w/ the
TIN/EIN
ORGANIZATION54 w/ Eric·2 w/ the
Lawyers/Law Firms
ORGANIZATION49 w/ Eric·2 w/ the