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"the Butterfly Trust"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01364066
Dataset 10
2018-03-06
1p
156w
Subject:
The Butterfly Trust
From:
Richard Kahn
To:
Cynthia Rodriguez <:
From: Richard Kahn Sent: Tuesday, March 06, 2018 11:48 AM To: Cynthia Rodriguez <: Subject:
The Butterfly Trust
we may receive a wire from London for the sale of a piece of art can you please provide the IBAN and Swift Code along with wiring instructions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 fa cel This communication may contain confidential and/or privileged information. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364066.pdf
EFTA01387484
Dataset 10
2018-08-27
1p
59w
Subject:
The Butterfly Trust
From:
Richard Kahn
To:
Bradley Gillin
From: Richard Kahn Sent: 8/27/2018 6:20:13 PM To: Bradley Gillin CC: Stewart Oldfield ; Bella Klein Subject:
The Butterfly Trust
please advise on process to open brokerage account thank you Richard Kahn H I A is s n New V rc NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090236 CONFIDENTIAL SDNY_GM_00236420 EFTA01387484
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387484.pdf
EFTA01368898
Dataset 10
2018-08-27
1p
225w
Subject:
FW:
The Butterfly Trust
From:
Stewart Oldfield[
To:
Richard larossi I
From: Stewart Oldfield[ Sent: 8/29/2018 1:57:57 PM To: Richard larossi I Subject: FW:
The Butterfly Trust
can you pull these docs together with info we already have in the client files? one of the RCs should be able to help you find the blank docs. I will also look to see if I have any recent ones you can reference original message From: Stewart oldfield sent: Wednesday, Au ust 29 2018 11:48 AM To: Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368898.pdf
EFTA01420778
Dataset 10
2018-10-11
2p
435w
Subject:
RE:
The Butterfly Trust
From:
Stewart Oldfield <
To:
Richard Kahn 4:; >
Subject: RE:
The Butterfly Trust
From: Stewart Oldfield < Date: Thu, 11 Ott 2018 14:32:59 -0400 To: Richard Kahn 4:; > Cc: Bradley Gillin Bella Klein < >, Richard Iarossi < I'm hoping for next week. Will come back with any questions. Thanks Original Message From: Richard Kahn (mailto: Sent: Thursday, October 11, 2018 2:08 PM To: Stewart Oldfield 5 > Cc: Bradley Gillin <ifillnlIS Bella Klein < >; Richard Iarossi <rich
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420778.pdf
EFTA01384520
Dataset 10
2018-08-27
1p
118w
Subject:
Re:
The Butterfly Trust
From:
Stewart Oldfield [
To:
Richard Kahn (richardkahnl2©gmail.com]
From: Stewart Oldfield [ Sent: 8/27/2018 11:38:13 PM To: Richard Kahn (richardkahnl2©gmail.com] CC: Bradley Gitlin I Bella Klein Richard larossi Subject: Re:
The Butterfly Trust
Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management lark Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. > On Aug 28, 2018, at 12:20 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384520.pdf
EFTA01376902
Dataset 10
2018-08-27
1p
306w
Subject:
Re:
The Butterfly Trust
From:
Stewart Oldfield[
To:
Richard Kahn
[email protected]
From: Stewart Oldfield[ Sent: 8/30/2018 6:56:48 AM To: Richard Kahn
[email protected]
Subject: Re:
The Butterfly Trust
Thanks. What will it be used for? It probably makes sense for me to still set it up with the KCP trading team (who can easily keep it separate from Paul. s accounts) since that will give you the most flexibility to trade over time. will get docs. Thanks. Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376902.pdf
EFTA01431966
Dataset 10
2018-08-27
1p
130w
Subject:
Re:
The Butterfly Trust
From:
Stewart Oldfield <M >
To:
Richard Kahn ‹ >
Subject: Re:
The Butterfly Trust
From: Stewart Oldfield <M > Date: Mon, 27 Aug 2018 23:38:13 -0400 To: Richard Kahn ‹ > Cc: Bradley Bella Klein >, Richard Iarossi Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. > On Aug 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431966.pdf
EFTA01384008
Dataset 10
2018-10-11
1p
282w
Subject:
Re:
The Butterfly Trust
From:
Richard Kahn
To:
Stewart 0ldfield
From: Richard Kahn Sent: 10/11/2018 2:08:13 PM To: Stewart 0ldfield CC: Bradley Gill in ; Bella Klein • Richard larossi Subject: Re:
The Butterfly Trust
any update on when this brokerage account may be opened? please advise thank you Richard Kahn HBRK Associates Inc. 57S Lexington Avenue 4th Floor New York, NY 10022 > On Aug 29, 2018, at 11:47 AM, Stewart Oldfield wrote: •> Sorry, just getting caught up after two weeks away. will send you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384008.pdf
EFTA01377609
Dataset 10
2018-08-30
1p
360w
Subject:
Re:
The Butterfly Trust
From:
Richard Kahn
To:
Stewart Oldfield I
From: Richard Kahn Sent: 8/30/2018 6:58:25 AM To: Stewart Oldfield I Subject: Re:
The Butterfly Trust
ok. Just trading. Not a lot of money in account. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cell > On Aug 30, 2018, at 6:56 AM, Stewart oldfield < wrote: •> Thanks. what will it be used for? It probably makes sense for me to still set it up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377609.pdf
EFTA01423897
Dataset 10
2018-08-30
2p
455w
Subject:
Re:
The Butterfly Trust
From:
Stewart Oldfield
To:
Richard Kahn ffi >
Subject: Re:
The Butterfly Trust
From: Stewart Oldfield Date: Thu, 30 Aug 2018 06:56:48 -0400 To: Richard Kahn ffi > Thanks. What will it be used for? It probably makes sense for me to still set it up with the KCP trading team (who can easily keep it separate from Paul's accounts) since that will give you the most flexibility to trade over time. Will get docs. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423897.pdf
EFTA01409093
Dataset 10
2018-03-06
3p
258w
Subject:
Re:
The Butterfly Trust
From:
Richard Kahn a >
To:
Cynthia Rodriguez ‹ >
Subject: Re:
The Butterfly Trust
From: Richard Kahn a > Date: Tue, 06 Mar 2018 13:10:22 -0500 To: Cynthia Rodriguez ‹ > christies is asking for a swift codeplease advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 6, 2018, at 12:02 PM, Cynthia Rodriguez <II > wrote: Hi Rich, The wire instructions for USD sent from outside US are below: Deutsche Bank Trust Co Americas BIC: BKTRUS33XXX Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409093.pdf
EFTA01385030
Dataset 10
2018-08-27
1p
160w
Subject:
RE:
The Butterfly Trust
From:
Stewart Oldfield[
To:
Richard Kahn ]; Bradley Gillin
From: Stewart Oldfield[ Sent: 8/29/2018 11:47:37 AM To: Richard Kahn ]; Bradley Gillin CC: Bella Klein I ]; Richard larossi BCC: Subject: RE:
The Butterfly Trust
Sorry, just getting caught up after two weeks away. will send you the dots. Is this an account that Paul will trade through Martin or something else? Also, just as with Gratitude, we will need to clear our annual KYC review to open a new account. I think we are still waiting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385030.pdf
EFTA01384383
Dataset 10
2018-08-30
1p
302w
Subject:
Re:
The Butterfly Trust
From:
Richard Kahn
To:
Stewart 0ldfield I
From: Richard Kahn Sent: 8/30/2018 6:27:40 AM To: Stewart 0ldfield I CC: Bradley Gill in I 1; Bella Klein[ ; Richard larossi[ Subject: Re:
The Butterfly Trust
Butterfly will not be a Paul trading account. I will look into certificate of good standings. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel i= Fax Cell > On Aug 29, 2018, at 11:47 AM, Stewart Oldfield < > wrote: •>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384383.pdf
EFTA01364065
Dataset 10
2018-03-06
1p
122w
Subject:
Re:
The Butterfly Trust
From:
Richard Kah
To:
Cynthia Rodriguez
From: Richard Kah Sent: 3/6/2018 1:10:22 PM To: Cynthia Rodriguez Subject: Re:
The Butterfly Trust
christies is asking for a swift code please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 6, 2018, at 12:02 PM, Cynthia Rodriguez > wrote: Hi Rich, The wire instructions for USD sent from outside US are below: Deutsche Bank Trust Co Americas BIC: Account Name: Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364065.pdf
EFTA01371682
Dataset 10
2017-08-21
1p
145w
Subject:
Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
From:
Bella Klein
To:
Cynthia Rodriguez I
…Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust •
The Butterfly Trust
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371682.pdf
EFTA01409172
Dataset 10
2017-08-22
5p
447w
Subject:
Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
From:
Bella Klein ‹ >
To:
Cynthia Rodriguez
…in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: Name Date of Birth Social Security Number Photo ID The above information will be needed for the beneficiaries of the following trusts: The Haze Trust
The Butterfly Trust
The 2007 Jeffrey E Epstein Insurance Trust #3 Please note, this is the final portion of our annual review and nothing further will be requested. Please feel free to reach out to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409172.pdf
EFTA00312713
Dataset 9
2011-04-13
1p
66w
From:
Darren K Indyke — Trustee
THE Butterfly Trust
MEMORANDUM To Ted Serure , II) Morgan From: Darren K Indyke — Trustee Richard Kahn - Trustee Date: April 13, 2011 Re: The Butted] Trust Account # ************************************** Please wire transfer Twenty Five Thousand Dollars (5 25,000) from the above account to: Bank name: JP Morgan Chase ABA# Account Name: Account #: Please call Harry Belier at with a fed ref Number. EFTA00312713
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312713.pdf
EFTA00151209
Dataset 9
2019-03-13
2p
319w
The 2017 Caterpillar Trust Southern Trust Company
The Butterfly Trust
Deutsche Bank NY Deutsche Bank NY Deutsche Bank SAR 31000152862375 Honeycomb Ventures IV LP Deutsche Bank SAR 31000155130250 $10,000,000 bet 3/13/2019 to 3/19/2019 JPMC $3,738,277.00, on 09/28/2016 5800,00.00 , on 10/29/2014 FT Real Estate Inc First Bank of Puerto Rico ._$3,732,222_00.saati9/28/2016 HBRK Associates Inc JPMC 5800,00.00, on 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151209.pdf
EFTA01357501
Dataset 10
1p
187w
Regarding
the Butterfly Trust
, please be advised as follows: The new trustees are: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you. Regards, DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357501.pdf
EFTA01383643
Dataset 10
2016-12-19
1p
196w
Subject:
Butterfly trust
From:
Cynthia Rodriguez
To:
'Richard Kahn'
…From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of
the Butterfly Trust
, and they have a few questions regarding the trust: • What is the purpose of this trust, as it is not cleared within the original trust agreement • Based on the supporting documents provided, where in the trust agreement does it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383643.pdf
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