Illegal Activity
none
Blackmail
none
Date
2012-10-02
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a formal revocation and termination of The Jeffrey E. Epstein 2001 Trust One, executed by Jeffrey E. Epstein as Grantor. It directs the trustees, Darren K. Indyke and Andrew Farkas, to return all assets of the trust to Epstein.
Metadata
- Subject
- REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- —
- Recipients
- DARREN K. INDYKE, ANDREW FARKAS
- Document ID
- GJ_000252
- Date
- 2012-10-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor of Trust | The Jeffrey E. Epstein 2001 Trust One | Jeffrey E. Epstein is the Grantor of The Jeffrey E. Epstein 2001 Trust One. |
| Darren K. Indyke | Trustee | The Jeffrey E. Epstein 2001 Trust One | Darren K. Indyke is a Trustee of The Jeffrey E. Epstein 2001 Trust One. |
| Andrew Farkas | Trustee | The Jeffrey E. Epstein 2001 Trust One | Andrew Farkas is a Trustee of The Jeffrey E. Epstein 2001 Trust One. |
| Jeffrey A. Schantz | Trustee | The Jeffrey E. Epstein 2001 Trust One | Jeffrey A. Schantz was a Trustee of the original trust agreement. |
| Jes Staley | Trustee | The Jeffrey E. Epstein 2001 Trust One | Jes Staley was named as a Trustee in the Amended and Restated Trust Agreement but never executed it. |
Notable Quotes 2
"Jeffrey E. Epstein desires to revoke and terminate the Trust by delivering to Darren K. Indyke and Andrew Farkas, as Trustees, this Revocation and Termination of The Jeffrey E. Epstein 2001 Trust One"
"Jeffrey E. Epstein, as Grantor, hereby revokes and terminates The Jeffrey E. Epstein 2001 Trust One and directs that any and all assets of the Trust be returned to Jeffrey E. Epstein."
Financial Information
Assets:
- any and all assets of the Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
The Jeffrey E. Epstein 2001 Trust One
Locations 2
New YorkRockland County
Text Analysis
- Tone
- Formal
- Purpose
- To formally revoke and terminate The Jeffrey E. Epstein 2001 Trust One and direct the return of its assets to Jeffrey E. Epstein.
- Significance
- This document signifies Jeffrey E. Epstein's decision to terminate a trust he established in 2001.
File Info
- File Name
- EFTA00082412.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.078418
- DOJ Source
- View on DOJ