Case Filesd-10-EFTA01416960Dept. of JusticeEFTA Document EFTA01416960
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Case File
sd-10-EFTA01416960Dept. of JusticeEFTA Document EFTA01416960
Financial Record
Subject: RE: Butterfly brokers e From: Stewart Oldfield Date: Tue, 25 Sep 2018 10:44:23 -0400 To: Coley Jellinghaus Cc: Bradley Gillin 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
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Unknown
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Dept. of Justice
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sd-10-EFTA01416960
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4
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0
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