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USINESS USERS' Butterfly Trust IIII9enceSN0Int Darren Indyke/ Trustee tame/Tine: .C2-3 rj.(QP OEUTSC
USINESS USERS' Butterfly Trust IIII9enceSN0Int Darren Indyke/ Trustee tame/Tine: .C2-3 rj.(QP OEUTSC BANK
USERS' Butterfly Trust IIII9enceSN0Int Darren Indyke/ Trustee tame/Tine: .C2-3 rj.(QP OEUTSC BANK
p Coda D Mailing addregs I different) Name Addr Erne Money Market Deposit Acct. APY Target Amount Trigger Amount 0 Custody under NY UTMA O Foundation K Non.Prof it Organization O Attorney Trust Escrow O Landlord Master Escrow City State ZitrCodri O Corporation O Limited Liability C ny
4 mentions1 same-page
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USINESS USERS' Butterfly Trust .O9erneSSN kink, Darren Indyke/ Trustee tame/Ties: hig*. 404! OEUTSCti6 BANK
USERS' Butterfly Trust .O9erneSSN kink, Darren Indyke/ Trustee tame/Ties: hig*. 404! OEUTSCti6 BANK
USINESS USERS' Butterfly Trust .O9erneSSN kink, Darren Indyke/ Trustee tame/Ties: hig*. 404! OEUTSCti
Coda D Mailing address ( I different) Name Addr Erne Money Market Deposit Acct. APY Target Amount Trigger Amount 0 Custody under NY UTMA O Foundation K Non.Prof it Organization O Attorney Trust Escrow O Landlord Master Escrow City State ZitrCodti O Corporation O Limited Liability C ny
2 mentions1 same-page
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BUSINESS USERSI Butterfly Trust 119sleSsANan19 Darren Indyker Trustee Richard Kahn/Trust:is:, 'Plante
ess different) Name Addr City State Zi:rCodti Elite Money Market Deposit Acct. APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow K Landlord Master Escrow O Corporation O Limited Liability C::mpany O Partnership O Limit
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Mutual Connections (18)
Entities connected to both Darren Indyke and O Foundation
Jeffrey Epstein
PERSON17,179 w/ Darren·2 w/ O
Richard Kahn
PERSON6,511 w/ Darren·2 w/ O
George W. Bush
PERSON661 w/ Darren·3 w/ O
Joi Ito
PERSON301 w/ Darren·3 w/ O
Eric Holder
PERSON262 w/ Darren·10 w/ O
Butterfly Trust
ORGANIZATION167 w/ Darren·3 w/ O
Xi Jinping
PERSON31 w/ Darren·2 w/ O
Horne
LOCATION26 w/ Darren·3 w/ O
Joint Application Information
ORGANIZATION5 w/ Darren·9 w/ O
Deusche Bank Trust Company Americas (
ORGANIZATION2 w/ Darren·11 w/ O
NE
Nemec
PERSON9 w/ Darren·2 w/ O
Non-Profit Organization
ORGANIZATION2 w/ Darren·6 w/ O
HE
Helder
PERSON5 w/ Darren·2 w/ O
CO
Condit
PERSON5 w/ Darren·2 w/ O
Account Title
ORGANIZATION2 w/ Darren·2 w/ O
Application Packer
ORGANIZATION2 w/ Darren·2 w/ O
iblel4
ORGANIZATION2 w/ Darren·2 w/ O
Darren Indyke/ Trustee
ORGANIZATION2 w/ Darren·2 w/ O