EFTA00082273.txt Text dataset_9 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2014-11-18

Document Type

Trust Agreement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is the Trust Agreement for The Jeffrey E. Epstein 2014 Trust, dated November 18, 2014. It outlines the terms of the trust, including provisions for disbursement of income and principal during Epstein's lifetime, specific bequests and forgiveness of loans after his death, and the establishment of separate trusts for various properties. The document also details the powers and responsibilities of the Trustees and includes provisions for successor Trustees and trust termination.

Metadata

Subject: The Jeffrey E. Epstein 2014 Trust
Sender: —
Recipients: —
Document ID: —
Date: 2014-11-18

Illegal Activity

Severity: suspicious
Description: The document itself does not contain clear evidence of illegal activity. However, the large number of bequests to individuals with no clear familial or business relationship to Epstein, coupled with the forgiveness of loans, raises suspicion. The lack of transparency regarding the nature of these relationships and the purpose of the loans makes it difficult to rule out the possibility of illegal activity.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The document includes bequests to a number of individuals who appear to be Epstein's employees or associates. The large sums of money involved, coupled with the fact that Epstein forgives loans to many of these same individuals, could potentially be used as leverage or control over these individuals. The document also includes a no-contest clause, which could discourage beneficiaries from challenging the trust, even if they have legitimate concerns.

Relationships 4

Entity 1	Relationship	Entity 2	Description
Jeffrey E. Epstein	Grantor/Trustee	Darren K. Indyke, James E. Staley, David Mitchell	Epstein is the Grantor of the trust, and Indyke, Staley, and Mitchell are the Trustees.
Jeffrey E. Epstein	Beneficiary	Eva Andersson Dubin	Eva Andersson Dubin is a residuary beneficiary of the trust.
Jeffrey E. Epstein	Beneficiary	Karyna Shuliak, Jean Luc Brunel, Darren Keith Indyke, Lesley Katherine Groff, Lawrence Paul Visoski, Jr., Luciano A. Fontanilla, Jr., Rosalyn V. Fontanilla, Richard D. Kahn, Ann Rodriguez, Valdson Viera Contrin, Bella Klein, David Rogers, Steve Chavez, Cynthia Cano, Carlos Delgado	These individuals are named as beneficiaries in specific bequests.
Jeffrey E. Epstein	Debtor/Creditor	Gaddo Cardini, Mark Epstein, Luciano A. Fontanilla, Jr., Rosalyn V. Fontanilla, Robert Gold, Robert Goodman, Emad Hanna, Darren Keith Indyke, David Lampert, Alberto Pinto, Steven Victor, Lawrence Paul Visoski, Jr., Karina Shuliak, Adam Bly	Epstein forgives loans made to these individuals.

Notable Quotes 3

This Trust shall be known as the "The Jeffrey E. Epstein 2014 Trust."

My Trustees may distribute any part or all of the principal of the Trust Estate to me as I may direct in writing from time to time.

I reserve the right, at any time, to revoke this Trust in its entirety or any provision hereof by delivering to my Trustees a written instrument executed and acknowledged solely by me.

Financial Information

Amounts:Five Million Dollars ($5,000,000)Ten Million Dollars ($10,000,000)One Million Dollars ($1,000,000)Two Million Dollars ($2,000,000)Five Hundred Thousand Dollars ($500,000)Three Hundred Thousand Dollars ($300,000)Two Hundred Fifty Thousand Dollars ($250,000)Sixty Six Thousand Dollars ($66,000)Forty Thousand Dollars ($40,000)Thirty Five Thousand Dollars ($35,000)Forty Two Thousand Dollars ($42,000)Four Million Dollars ($4,000,000)Five Million Dollars ($5,000,000)One Million Dollars ($1,000,000)Two Hundred Fifty Thousand Dollars ($250,000) per year

Assets:

Cash
Real estate (Paris apartment, New York property, Little St. James Island, Zorro Ranch, Palm Beach property)
Stocks (Maple, Inc., Nautilus, Inc., Cypress, Inc., Laurel, Inc.)
Life insurance policies
Personal property

Transactions:

Establishment of The Jeffrey E. Epstein 2014 Trust
Specific bequests to various individuals
Forgiveness of loans to various individuals
Establishment of separate trusts for specific properties
Distribution of the balance of the Trust Estate

Public Knowledge

Context: The existence of Jeffrey Epstein's trust and its beneficiaries would be of significant public interest, especially given the circumstances surrounding his death and the allegations against him.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationReal estate/propertiesPersonal relationshipsBusiness dealings

Organizations 10

The Jeffrey E. Epstein 2014 TrustSCI JEPMaple, Inc.Nautilus, Inc.L.S.J., LLCCypress, Inc.Laurel, Inc.SLK Designs, LLCFederal Reserve BankSuperior Court of the United States Virgin Islands

Locations 10

22 Avenue Foch, 75016, Paris, France9 East 71st Street, New York, New York 10021Little St. James Island, United States Virgin Islands49 Zorro Ranch Road, Stanley, New Mexico 87056358 El Brillo Way, Palm Beach, FloridaUnited States Virgin IslandsDelawareNew YorkRichmond CountyNew York County

Text Analysis

Tone: Formal, legal
Purpose: To establish a trust for the management and distribution of Jeffrey E. Epstein's assets during his lifetime and after his death.
Significance: This document outlines the financial and property distribution plan of Jeffrey E. Epstein's estate, including specific bequests, forgiveness of loans, and the establishment of separate trusts for various properties.

File Info

File Name: EFTA00082273.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:26.707789
DOJ Source: View on DOJ