Illegal Activity
none
Blackmail
none
Date
2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the Fourth Amendment to THE JEFFREY E. EPSTEIN 2001 TRUST ONE, dated 2007. It removes Ghislaine Maxwell and Ira Zicherman as successor co-Trustees and designates Darren K. Indyke, Joseph Pagano, and Lawrence Newman in their place.
Metadata
- Subject
- FOURTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 507642.1
- Date
- 2007
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Jeffrey E. Epstein is the Grantor of the trust. |
| Ghislaine Maxwell | Successor co-Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Ghislaine Maxwell was removed as successor co-Trustee. |
| Ira Zicherman | Successor co-Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Ira Zicherman was removed as successor co-Trustee. |
| Darren K. Indyke | Successor co-Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Darren K. Indyke was designated as successor co-Trustee. |
| Joseph Pagano | Successor co-Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Joseph Pagano was designated as successor co-Trustee. |
| Lawrence Newman | Successor co-Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST ONE | Lawrence Newman was designated as successor co-Trustee. |
Notable Quotes 1
I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place.
Public Knowledge
- Context
- The contents of Jeffrey Epstein's trust are of public interest due to the allegations against him and the potential implications for his estate.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 7
Organizations 1
THE JEFFREY E. EPSTEIN 2001 TRUST ONE
Locations 2
New YorkNew York County
Text Analysis
- Tone
- Formal
- Purpose
- To amend THE JEFFREY E. EPSTEIN 2001 TRUST ONE by removing Ghislaine Maxwell and Ira Zicherman as successor co-Trustees and designating Darren K. Indyke, Joseph Pagano, and Lawrence Newman in their place.
- Significance
- This document shows changes in the trustees of Jeffrey Epstein's trust, which could be relevant to understanding the management and distribution of his assets.
File Info
- File Name
- EFTA01266327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.071469
- DOJ Source
- View on DOJ