Skip to main content
Skip to content
Case File
sd-10-EFTA01375703Dept. of JusticeOther

EFTA Document EFTA01375703

From: Stewart Oldfield Sent: 7/16/2019 5:10:50 PM To: Kimberly Hart Subject: FW: Butterfly Trust [SC) Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:18 PM To: Kimberly Hart <[email protected]> Subject: Butterfly Trust Kim, As discussed, I understand the beneficiaries of this account to have been employees of Jeffrey Epstein at various times. We have accounts for many of them individually and have ID'd all beneficiaries. Please

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375703
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 7/16/2019 5:10:50 PM To: Kimberly Hart Subject: FW: Butterfly Trust [SC) Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:18 PM To: Kimberly Hart <[email protected]> Subject: Butterfly Trust Kim, As discussed, I understand the beneficiaries of this account to have been employees of Jeffrey Epstein at various times. We have accounts for many of them individually and have ID'd all beneficiaries. Please

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 7/16/2019 5:10:50 PM To: Kimberly Hart Subject: FW: Butterfly Trust [SC) Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:18 PM To: Kimberly Hart <[email protected]> Subject: Butterfly Trust Kim, As discussed, I understand the beneficiaries of this account to have been employees of Jeffrey Epstein at various times. We have accounts for many of them individually and have ID'd all beneficiaries. Please let me know if you have any other questions. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 10154 Tel Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071267 CONFIDENTIAL SDNY_GM_00217451 EFTA01375703

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.