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SUCCESSORIBUSTEE
Organization
8
Total Mentions
8
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01357543.pdf
1 mentionEFTA01357543
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
EFTA01362144.pdf
1 mentionEFTA01362144
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
EFTA01372266.pdf
1 mentionEFTA01372266
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
Sponsored
EFTA01372695.pdf
1 mentionEFTA01372695
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
EFTA01373741.pdf
1 mentionEFTA01373741
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
EFTA01388990.pdf
1 mentionEFTA01388990
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
Sponsored
EFTA01456574.pdf
1 mentionEFTA01456574
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
EFTA01456689.pdf
1 mentionEFTA01456689
BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
8 docs8 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
8 docs8 co-mentions
HB
HARRY I. BELLER
PersonPerson referenced in documents
8 docs8 co-mentions