, S and Maxwell by the end of this week or early next week. We are prioritizing the collection of and Maxwell documents, and will also prioritize Butterfly Trust documents. We will do our best to organize the documents in a way that's easily digestible and will certainly provide indices. As you EFTA00019690

From: (NY) (CON)" aMMIE> To: a) (FBI)" ca, . (NY) (FBI)" Subject: Butterfly Trust SARs Date: Wed, 09 Oct 2019 14:24:03 +0000 Importance: Normal Attachments: Flow_of Funds_Butterfly_Trust.pptx; Butterfly_Fund_FinCEN_List.xlsx Th

From: ' To: ' Cc: ' Subject: Butterfly Trust and Epstein Date: Thu, 07 Nov 2019 14:08:34 +0000 Importance: Normal Attachments: Hi Mark The BoA records for Acct#483078331975 should connect f

W: SubpoenM=.1.0 Date: Tue, 15 Oct 2019 20:23:47 +0000 Attachments called me to explain this request. Apparently, this account is where all of the Butterfly Trust transfers fo have been ending up. We had a pretty lengthy chat, and he is very eager to show us his analysis but needs this information to complet

eopardize our investigation. The Listed Accounts are any TD Bank accounts associated with the following individuals and/or entities: NAME ADDRESS Butterfly Trust co HBRK Associates Inc 575 Lexington Ave 4th Fl New York, NY 10022 Aviloop LLC 340 Commercial St 4th Floor Manchester, NH 02101 We understand t

UNT BENEFICIARY BANK BENEFICIARY ACCOUN I # WIRING ACCOUNT WIRING ACCOUNT # WIRE DETAILS/ INSTRUCTIONS 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut

e only Hi Andrew, This is part of the Jeffrey Epstein relationship. She is named as one of the beneficiaries of a trust that he is the Grantor of (Butterfly Trust). She is not opening an account and has no authority on the trust account Best, Amanda Kirby (Embedded image moved to file: pic26S04.gif) Amanda

Butterfly Trust MEMORANDUM To From: Richard Kahn Value Date: March 30, 2015 Debit Account # : Please wire Two Hundred Thirty Seven Thousand Two Hundred Seven

liance also confirmed that the relationship is still marked k, and s one of several beneficiaries of a trust where Mr. Epstein is the Grantor of (Butterfly Trust). is not opening an account and has no authority on the trust account. As such, the attached clearance is s I app Ica le for both alerts. (See att

er 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries unde

Private Wealth Managenient Deutsche Bank Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154 January 28. 2014 Butterfly Trust 8100 Red Hook Quarter, B3 'St. Thomas 00802 United States Virgin Islands RE: Truth-in-Savings Rate Information Disclosure Addendum Money Market

ient, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. last Approved KYC # - - ; Butterfly Trust - ; Neptune, LLC - Does Deutsche Bank pay a retrocession or similar • Yes 2 No compensation to a third party for the introduction of this re

Butterfly Trust List of Beneficiaries Karyna Shuliak SDNY_GM_00037685 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000509 EFTA_00 I 4

R. CRIM. P. 6(e) DB-SDNY-0000505 EFTA_00148290 EFTA01282278 Name of Employer Name of Employer Account Tide and Joint Application Information Butterfly Trust Name of Account Title (last name, first name. middle Initial' or Business 264639711 Social Security Number or Taxpayer ID Number 6150 Red NookSR

er 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries unde

Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak i CONFIDENTIAL SDNY_GM_00037700 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

44 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001368 EFTA_00149153 EFTA01282939 Account Title and Joint Application Information Butterfly Trust Name 01 Account Tale (last name, first name, middle initial) or Business 2686397/1 Social Security Number or Taxpayer ID Number 6100 Red Hoek_Qi

6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001470 EFTA (()149255 EFTA01283024 Account Title and Joint Application Information Butterfly Trust Name of Account Tele (last name, first name, middle initial) or Business 2686397/1 Social Security Number or Taxpayer ID Number 6100 Red floctit

er 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries unde

ain Beneficiaries of the 2013 Butterfly Trust: Supplemental Exhibit E identifies payments to or on behalf of certain beneficiaries of the 2013 Butterfly Trust, as well as their family members. The Bank did not open an account for this entity, but received trust documents in the course of its due diligence