ame appears in flight records for Jeffrey Epstein's private plane at the time the alleged actilsok place. Jeffrey Epstein added as a beneficiary to the Butterfly Trust between March 2011 and January 2014. In the Bank's Know-Your-Client records, lists her primary address as the address where Epstein allegedly hou

e any negative results from the database searches Indicated above: BUTTERFLY 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: Previousl

rize any negabve results from the database searches indicated above: BUTTERRY 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 bust created by a Grantor and not a company. No cowl cases JEFFREY EPSTEIN: Previously

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. The other negative media does not pertain t

yke Ill Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on file with compliance . AML Complianc

2016 2:04 PM To: Jason Shames Subject: Inquiry Regarding Irrevocable Trust Hi Jason, Hope all is well. We have a current DB trust account called the Butterfly Trust, in which Jeffrey Epstein is the settlor. I am doing a KYC update as the beneficiaries have changed on the trust. Compliance KYC and I have looked t

I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to Lexis

2016 4:43 PM To: Patrick Campion Cc: Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this trust, which is the reason

oe any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertain 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: Previousl

e any negative results from the database searches indicated above: BUTTERFLY 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 aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl

han expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as follows: The new trustees are: hIrika Kt:Herbals I Lim BelIer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004

e the payment comes from, if I am using the statement for the visa. (anything aviation related? Hyperion? My last visa application showed funds from the Butterfly Trust..) From: Jeffrey mail.com> To: Sent: Tuesday, August 13, 2013 9:17 AM Subject: rich siad sent yesterday The information contained in this comm

ailli. Subject: RE: Portfolio Alert - Butterfly Trust [I) Classification: For Internal use only Thanks. This was in regards to the updated KYC to the Butterfly Trust. Not sure why they are only just now sending it over a month late. The KYC has already been approved but will check with Kim/Andrew on whether or no

Americas 345 Park Avenue, 141" floor. New York. NY 10154 Tel. Fax Mobil Email an uch in a KYC approved in early 2017. ho is a beneficiary of the Butterfly Trust. She is in the media nd listed as a beneficiary under that name in the original KYC. In the most he change of beneficiaries in 2014 removed the nam

Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Trust documents providing for the designation and acceptance of the new trustees and the resig

art Oldfield < Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. • <!--(if !supportListsj--><!--(endif(-- • <!--(if Isupportlists]--><!--(endiff->Darren Indyke • <!--[if !supportlists]--><!--Iendifj-->Karyna

From: Bebe Avdiu < Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053369 CONFIDENTIAL SDNY_GM_00199553 EFT

KYC Classification: For Internal we only Hello Cynthia, AML Compliance has reviewed the four RDC alerts generated for Richard Kahn, beneficiary of the Butterfly Trust, client. Alert #1: • The subject of the alert resides in PA. • The beneficiary resides in NY and has no address history in PA according to Lexis

yke [I) Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subject of the alert is a positive match to Mr. Indyke who has a reference on file with compliance . AML Complianc

ank around this time. Notably, the chart identifies several accounts that were previously unknown to us, including a brokerage account belonging to the Butterfly Trust. The chart also identifies the managers of Epstein's J.P. Morgan brokerage and asset trading accounts. While we had previously flagged Epstein's rel