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RE: Butterfly brokerage (Stewart Oldfield, 9/25/2018)
Title Matchefta-efta01372161
Case Filesd-10-EFTA01372161Dept. of JusticeRE: Butterfly brokerage (Stewart Oldfield, 9/25/2018)
September 25, 20181p
Case File
sd-10-EFTA01372161Dept. of JusticeRE: Butterfly brokerage (Stewart Oldfield, 9/25/2018)
Email
From: Stewart Oldfield Sent: 9/25/2018 10:44: AM To: Coley Jellinghaus CC: Bradley Gitlin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to be $50mm
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372161
Pages
1
Persons
0
Integrity
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