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EFTA01806703
JEFFREY E. EPSTEIN
DOJ EFTA Data Set 10 document EFTA01282018
EFTA Document EFTA01806703
EFTA01282018
EFTA Document EFTA01282018
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. t ONFIDENTIAL SDNY_GM 00031270 DB-SONY-0000094 EFTA_00 I 47883 EFTA01282018 TRUST AGREEMENT dated December In , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYKE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknowle
EFTA Document EFTA01425581
Subject: acct summary [I] From: Stewart Oldfield Date: Fri, 01 Mar 2019 10:59:57 -0500 To: Stewart Oldfield Classification: For internal use only Rich, Ignoring the brokerage accts which should all be clear shortly, I see the following to clean up: $0 balance accounts still open: JSC Mort SFLLC (DBAG acct) STC (DBAG acct) Gratitude 2007 insurance Haze (DBAG and DBTCA) HBRK Note that it's possible Bella has asked to close these but we are waiting for a final monthly interest pos
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