Illegal Activity
none
Blackmail
none
Date
2012-10-08
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a formal revocation and termination of The Jeffrey E. Epstein 2001 Trust One, signed 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
- Jeffrey E. Epstein
- Recipients
- Darren K. Indyke, Andrew Farkas
- Document ID
- EFTA01266332
- Date
- 2012-10-08
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 trust. |
| Darren K. Indyke | Trustee | The Jeffrey E. Epstein 2001 Trust One | Darren K. Indyke is a Trustee of the trust. |
| Andrew Farkas | Trustee | The Jeffrey E. Epstein 2001 Trust One | Andrew Farkas is a Trustee of the trust. |
| 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
Transactions:
- Revocation and termination of The Jeffrey E. Epstein 2001 Trust One
- Return of all assets of the Trust to Jeffrey E. Epstein
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 all assets to Jeffrey E. Epstein.
- Significance
- This document signifies the formal termination of a trust established by Jeffrey E. Epstein and the transfer of its assets back to him.
File Info
- File Name
- EFTA01266332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.637784
- DOJ Source
- View on DOJ