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sd-10-EFTA01376260Dept. of Justice

RE: Butte (September 27, 2018)

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"This o trust with several of Epstein's employees os beneficiaries, and him os grantor. He will have trading authority along with the trustee, but the assets ore 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 550mm net worth to trade cash equities and bonds in KCP. Presumably not all of the !PO business meets that threshold, but you would know be

Date
September 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376260
Pages
1
Persons
0
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