[ENTITY FILE]
SUBJECT-4101
INSTRUMENT
ACTIVE
BT
// Subject
Butterfly Trust
Irrevocable trust with Epstein employees as beneficiaries
Tracked Irrevocable trust with Epstein employees as beneficiaries
Facts on record2
Connections mapped0
Sources cited6
Stated vs Revealed
No documented contradictions on file.
Facts (2)
Data Freshness
Fresh
Last update: 24d ago · Avg age: 542d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — 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
Pending Review
Butterfly Trust filed filing with the SEC on 2016-05-02. Accession number: N/A.
Date: 2016-05-02
Added: 13 Apr 2026
All Connections (0)
No connections documented.
Sources (6)
2026
UNVERIFIED Research: Butterfly Trust — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: Butterfly Trust — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: Butterfly Trust — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Butterfly Trust — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: Butterfly Trust — USASpending contracts (no results)
contract
Processed