7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
EFTA01282879
014499-000102434 013959 0325t3 SDNY_GM_00038471 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past n
EFTA00165577
1AWM4:1101 NAOSOD00014509400102559 013959.037613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0001311 EFTA_000 14785 EFTA00165577 Account Title and Joint Application Information Joiners Inc Marne of Account Title Vast name. fest name, middle initial) or Business 55.0429193 Sestet Securit
EFTA00165614
3-AWM-0101 NAOS0000015602-000104611 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001356 EFTA_00014830 EFTA00165614 Account Title and Joint Application Information H g 8 k AS-52SeLet.‘ki Pt< • Name of Account Title / Joint Applicant (last nor • ' ' ' " r Business So
EFTA00165623
DENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001365 EFTA_000 14839 EFTA00165623 Account Title and Joint Application Information Name of Account Title Bast nor r Business Social Sep Nunlber or Taxpayer ID fiumber rifr 6lex, gep Addres? 5717ACti iiS Oo , USW _NOtelNallcabhe City, State and
EFTA00165626
TO FED. R. CRI M. P. 6(e) DB-SDNY-0001368 EFTA_000 14842 EFTA00165626 Account Title and Joint Application Information Butterfly Trust Name of Account Title eau name. first name. middle inivall or Business 264639711 Social Securiry Number or Taxpayer ID Number nee Red Nookithisnit BT Address ..Stjhr
EFTA00165728
TO FED. R. CRI M. P. 6(e) DB-SDNY-0001470 EFTA_000 14944 EFTA00165728 Account Title and Joint Application Information Butterfly Trust Name of Account Title Oast name. first name. middle initell or Business 264639711 Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Nu
EFTA01392808
Account Title and Joint Application Information Butterfly Trust Name of Account Title Bast name, first name, middle initial) or Business 284639711 Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID N
Joint Application Information
OrganizationOrganization referenced in documents
User/Co.
OrganizationOrganization referenced in documents
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
Deusche Bank Trust Company Americas (
OrganizationOrganization referenced in documents
Non-Profit Organization
OrganizationOrganization referenced in documents
O Foundation
OrganizationOrganization referenced in documents
Application Packer
OrganizationOrganization referenced in documents
iblel4
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Darren Indyke/ Trustee
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Condit
PersonSurname reference in Epstein-related documents
Helder
PersonSurname reference in documents