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Entity File
Shell CompanyUnder Investigation

The Butterfly Trust

Epstein trust entity

Also known as: Butterfly Trust, BUTTERFLY TRUST

952
Documents
0
Persons
1
Related Orgs
0
Roles

Trust entity associated with Jeffrey Epstein's financial network. Part of the complex web of trusts and LLCs used to manage his estimated $577 million estate.

Jurisdiction
U.S. Virgin Islands
shell-companytrustestate

Related Organizations (1)

Document Evidence (952 documents)

Showing 10 of 952 linked documents
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