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Foundation/Association F Trust r Company
Organization
2
Total Mentions
2
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295009.pdf
1 mentionEFTA01295009
Y in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Enbues) Legal Entity Name: Butterfly Trust - 00000486426 Type of Entity: Foundation/Association F Trust r Company :— Estate r Partnership Purpose of Entity: F Private Investment r Philanthropic/Charilabie r Commercial Type of Entity Other (specify): Purpo
EFTA01295581.pdf
1 mentionEFTA01295581
GAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (Fo! al! Legal Enutres) Legal Entity Name: Butterfly Trust - Type of Entity: — Foundation/Association F Trust r Company .:— Estate 1— partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Pur
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
Epstein & Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIN/EIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lexis/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lawyers/Law Firms
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Quality Mgt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Weakh
LocationLocation referenced in documents
2 docs2 co-mentions
Positionifide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F DB Group: Same Booking Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions