Illegal Activity
none
Blackmail
none
Date
2007
Document Type
trust_amendment
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the Third Amendment to the Jeffrey E. Epstein 2001 Trust Two, modifying the distribution of assets upon Epstein's death. It specifies several individuals who will receive specific amounts of money, including Jean Luc Brunel, Lesley Katherine Groff, Luciano Fontanillo, and Rosalyn Fontanillo.
Metadata
- Subject
- THIRD AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 358398.1
- Date
- 2007
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor of Trust | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Jeffrey E. Epstein is the Grantor of the trust. |
| Jeffrey E. Epstein | Beneficiary | Jean Luc Brunel | Jean Luc Brunel is a beneficiary of the trust, receiving $2,000,000. |
| Jeffrey E. Epstein | Beneficiary | Lesley Katherine Groff | Lesley Katherine Groff is a beneficiary of the trust, receiving $1,000,000. |
| Jeffrey E. Epstein | Beneficiary | Luciano Fontanillo | Luciano Fontanillo is a beneficiary of the trust, receiving $1,000,000 (or $500,000 if Rosalyn Fontanillo is alive) and forgiveness of loans. |
| Jeffrey E. Epstein | Beneficiary | Rosalyn Fontanillo | Rosalyn Fontanillo is a beneficiary of the trust, receiving $1,000,000 (or $500,000 if Luciano Fontanillo is alive) and forgiveness of loans. |
Notable Quotes 2
"During the life of the Grantor, to pay any part or all of the income from such property and such sums from any part or all of the principal of the trust as the Trustees, in their discretion, from time to time determine for any reason whatsoever to, for, or on behalf of the Grantor."
"On the death of the Grantor, the remaining income and principal of the trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise shall be distributed as follows:"
Financial Information
Amounts:4,000,000 USD2,000,000 USD1,000,000 USD1,000,000 USD1,000,000 USD1,000,000 USD1,000,000 USD
Assets:
- Remaining income and principal of the trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise.
Transactions:
- Distribution of assets from the trust upon the death of Jeffrey E. Epstein to various beneficiaries.
Public Knowledge
- Context
- The beneficiaries and financial arrangements of Jeffrey Epstein's trust are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationships
People 6
Organizations 1
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
Locations 2
New YorkNew York County
Text Analysis
- Tone
- Formal, legal
- Purpose
- To amend the Jeffrey E. Epstein 2001 Trust Two, specifically Article FIRST, regarding the distribution of assets upon the grantor's death.
- Significance
- This document outlines the distribution of Jeffrey Epstein's assets after his death, naming specific individuals as beneficiaries.
File Info
- File Name
- EFTA00082331.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:27.012643
- DOJ Source
- View on DOJ