10
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10
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15
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Organization referenced in documents
EFTA01282018
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA01282316
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA01295377
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA01296035
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA00168715
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA00169160
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in wilting and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA01357518
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA01374175
enter PINY floffshore 7.1 High Rstg Yoonsun Chung NY/Offshore Risk (Compliance Sgnature) L. OB Employee rp DB Managed RC i...: DB is Trustee:Co-Trustee 1 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 7 Drivers License 0Passport 7 National/ State ID M Other Checklist of names (indi
EFTA01380863
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
EFTA01381164
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
HARRY I. BELLER
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
the State of New York
LocationState in the northeastern United States

New York City
LocationMost populous city in the United States
Rockland County
LocationCounty in New York
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
INDYICE
OrganizationOrganization referenced in documents
Notaty Public
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
FIFTI
OrganizationOrganization referenced in documents