Epstein File EFTA01373706: Thomas, Andrew and Dubai (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373706: Thomas, Andrew and Dubai (DS10)

Financial RecordSeptember 29, 2016EFTA013737062 keyword hits

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A financial document tracking Prince Andrew's involvement with entities like Butterfly Trust, Gratitude Trust, Hyperion Air LLC, and Zorro Trust. The entries are from September and October 2016, with repeated notations of 'no material change' by Stewart Oldfield and Gallivan.

👤 Named in This Document

Prince Andrew Clarence Thomas Andrew Mountbatten-Windsor

🔑 Evidence Keywords

Dubai

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Yes No No Stewart **Andrew** change in material Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart **Andrew** Gratitude no material no

Excerpt 2

change change Yes No Stewart **Andrew** Hyperion Air, no material no material Oldfield Gallivan LLC 9/29/2016 change change Yes No Stewart **Andrew** no material

Excerpt 3

Epstein No Stewart **Andrew** Insurance No material material Oldfield Gallivan Trust #3 10/4/2016 change change Yes No Zorro Stewart **Andrew** Development no