EFTA00082335.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the Fourth Amendment to the Jeffrey E. Epstein 2001 Trust Two. It removes Henry Jarecki as successor co-Trustee and designates Darren K. Indyke, Joseph Pagano, and Lawrence Newman in his place.
Metadata
Subject
FOURTH AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO
Sender
Recipients
Document ID
358398.1
Date
2007
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Grantor of Trust THE JEFFREY E. EPSTEIN 2001 TRUST TWO Jeffrey Epstein is the Grantor of the trust.
HENRY JARECKI Trustee Replacement DARREN K. INDYKE Henry Jarecki is removed as successor co-Trustee and replaced by Darren K. Indyke, Joseph Pagano, and Lawrence Newman.
HENRY JARECKI Trustee Replacement JOSEPH PAGANO Henry Jarecki is removed as successor co-Trustee and replaced by Darren K. Indyke, Joseph Pagano, and Lawrence Newman.
HENRY JARECKI Trustee Replacement LAWRENCE NEWMAN Henry Jarecki is removed as successor co-Trustee and replaced by Darren K. Indyke, Joseph Pagano, and Lawrence Newman.
Notable Quotes 1
I hereby remove HENRY JARECKI as successor co-Trustee of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in his place.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 1
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
Locations 2
New YorkNew York County
Text Analysis
Tone
Formal
Purpose
To amend the Jeffrey E. Epstein 2001 Trust Two by removing Henry Jarecki as successor co-Trustee and designating Darren K. Indyke, Joseph Pagano, and Lawrence Newman in his place.
Significance
This document shows an amendment to Jeffrey Epstein's trust, specifically regarding the replacement of a trustee.
File Info
File Name
EFTA00082335.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:25.113225
DOJ Source
View on DOJ