SUBJECT-4101.dossier · instrument · status: active
BT
subject of file

Butterfly Trust

Irrevocable trust with Epstein employees as beneficiaries
Tracked because Irrevocable trust with Epstein employees as beneficiaries · 2 documented connections
Facts on record2
Connections mapped2
Sources cited12
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 1768× PATTERN person → [regulatory filing] → government agency → [regul... 1377× PATTERN government agency → [regulatory filing] → government agen... 510× PATTERN organization → [regulatory filing] → government agency → ... 391× PATTERN company → [oversight] → government agency → [regulatory f... 391×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
Butterfly Trust filed a filing with the Securities and Exchange Commission (SEC) on 2016-05-02.
Facts (2)
Data Freshness
Stale Last update: 187d ago · Avg age: 1965d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Butterfly Trust filed filing with the SEC on 2016-05-02. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No usaspending contracts found for "Butterfly Trust" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Butterfly Trust — USASpending contracts (no results)
All Connections (2)
→ HBRK Associates Inc. company
collocation inferential since 2026
Listed in proximity to Butterfly Trust in the known entities database, suggesting a potential association or shared context.
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2016
Butterfly Trust filed a filing with the Securities and Exchange Commission (SEC) on 2016-05-02.
Sources (12)
2018-02-20 ↗ SEC EDGAR: filing — Butterfly Trust (2018-02-20) sec_filing Processed 📜 Receipt
2017-07-18 ↗ SEC EDGAR: filing — Butterfly Trust (2017-07-18) sec_filing Processed 📜 Receipt
2016-02-23 ↗ SEC EDGAR: filing — Butterfly Trust (2016-02-23) sec_filing Processed 📜 Receipt
2016-08-11 ↗ SEC EDGAR: filing — Butterfly Trust (2016-08-11) sec_filing Processed 📜 Receipt
2016-02-25 ↗ SEC EDGAR: filing — Butterfly Trust (2016-02-25) sec_filing Processed 📜 Receipt
2016-05-02 ↗ SEC EDGAR: filing — Butterfly Trust (2016-05-02) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Butterfly Trust — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Butterfly Trust — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Butterfly Trust — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Butterfly Trust — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Butterfly Trust — USASpending contracts (no results) contract Processed 📜 Receipt
2016-05-02 ↗ SEC EDGAR: filing — Butterfly Trust (2016-05-02) web_search Processed 📜 Receipt