Back to People & Entities
Butterfly Trust Brokerage
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01378928.pdf
1 mentionEFTA01378928
From: Richard Kahn Sent: 10/5/2018 2:33:09 PM ; Stewart Oldfield I I ; Liam Osullivan ; Jeanne Brennan To: Bradley Gift Subject: Butterfly Trust Brokerage Paperwork Attachments: doc03607820181005132756.pdf; Untitled attachment 08790.htm attached are signed papers please advise if you need any origina
EFTA01380079.pdf
1 mentionEFTA01380079
pe. Thanks From: Richard Kahn [mailto Sent: Friday, October 05 2018 2:33 PM To: Bradley Gillin <[email protected]>; Stewart Oldfield < Subject: Butterfly Trust Brokerage Paperwor attached are signed papers please advise if you need any originals thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4
Sponsored
Connected Entities(7)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
LO
Liam Osullivan
PersonPerson referenced in documents
2 docs2 co-mentions