{"efta_number": "EFTA01382228", "page_count": 1, "url": "https://epstein-data.com/EFTA01382228", "pdf_url": "https://epstein-data.com/pdf/EFTA01382228.pdf", "pages": [{"efta_number": "EFTA01382228", "page_number": 0, "text_content": "swap and \nintroduced the \nGSMM \ninvestment \nopportunity. \nButterfly Trust \nAndrew \nGallivan \n3/16/2017 \nchange in \nbeneficiaries \nNo material \nchange \nYes \nNo \nStewart \nOldfield \nHBRK \nAssociates, \nInc \nAndrew \nGallivan \n3/16/2017 \nNo material change \nNo material \nchange \nYes \nNo \nStewart \nOldfield \nHyperion Air, \nLLC \nAndrew \nGallivan \n3/16/2017 \nno material change \nno material \nchange \nYes \nNo \nStewart \nOldfield \nJEGE, Inc \nAndrew \nGallivan \n3/16/2017 \nno material change \nno material \nchange \nYes \nNo \nStewart \nOldfield \nJEGE, Inc \nAndrew \nGallivan \n3/16/2017 \nno material change \nno material \nchange \nYes \nNo \nStewart \nOldfield \nJEGE, LLC \nAndrew \nGallivan \n3/16/2017 \nNo material change \nNo material \nchange \nYes \nNo \nStewart \nOldfield \nAndrew \nGallivan \n3/16/2017 \nno material change \nno material \nchange \nYes \nNo \nStewart \nOldfield \nNeptune, LLC \nAndrew \nGallivan \n3/16/2017 \nno material change \nno material \nchange \nYes \nNo \nStewart \nOldfield \nNES, LLC \nAndrew \nGallivan \n3/16/2017 \nNo material change \nNo material \nchange \nYes \nNo \nStewart \nOldfield \nPlan D, LLC \nAndrew \nGallivan \n3/16/2017 \nNo material change \nNo material \nchange \nYes \nNo \nStewart \nOldfield \nSouthern \nFinancial LLC \nAndrew \nGallivan \n3/16/2017 \nNo changes in \nactivities. \nNo changes \nYes \nNo \nStewart \nOldfield \nSouthern Trust \nCompany, Inc. \nAndrew \nGallivan \n3/16/2017 \nSouthern Trust \nCompany has not \nchanged its nature \nof business within \nthe past year. it is \nstill a private \ninvestment \ncompany and has \nno changed. \nSouthern \nTrust is still a \nprivate \ninvestment \ncompany and \nhas not had \nany changes \nNo \nNo \nStewart \nOldfield \nThe 2007 \nJeffrey E. \nEpstein \nInsurance \nTrust #3 \nAndrew \nGallivan \n3/16/2017 \nNo material change \nNo material \nchange \nYes \nNo \nStewart \nOldfield \nAltpoint \nCapital \nPartners, LLC \nAndrew \nGallivan \n3/10/2017 \nThey are part of the \nsmall accounts exit \nproject.. we are \nplanning to close \ntheir accounts \nThere are no \nchanges to \nclients \nemployment \nstatus, health \nor primary \nresidence. \nNo \nNo \nBrian \nConvey \nBrian \nConvey \nJarero, \nCristina \nAndrew \nGallivan \n3/10/2017 \nJohn Marson spoke \nwith client re: \naccounts \nThere are no \nmaterial \nchanges \nNo \nNo \nKestenbaum, \nJacob \nAndrew \nGallivan \n3/13/2017 \nScott Prokop and \nBrian Convey \nspeaks with client \nto review his \naccount. \nThere are no \nmaterial \nchanges \nYes \nNo \nBrian \nConvey \nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) \nCONFIDENTIAL \nDB-SDNY-0081504 \nSDNY_GM_00227688 \nEFTA01382228\n", "char_count": 2490}]}