Illegal Activity
suspicious
Blackmail
none
Date
2004
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the Second Amendment to the Jeffrey E. Epstein 2001 Trust Two, dated 2004. It details the distribution of assets upon Epstein's death, including specific amounts to named individuals, including Jean Luc Brunel.
Metadata
- Subject
- SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2004
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of Jean-Luc Brunel as a beneficiary is suspicious given his later association with Epstein's criminal activities.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor of Trust | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Jeffrey 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 upon Epstein's death if living. |
| JEFFREY E. EPSTEIN | Beneficiary | LESLEY KATHERINE GROFF | Lesley Katherine Groff is a beneficiary of the trust, receiving $1,000,000 upon Epstein's death if living. |
| JEFFREY E. EPSTEIN | Beneficiary | LUCIANO FONTANILLO | Luciano Fontanillo is a beneficiary of the trust, receiving $1,000,000 (shared with Rosalyn Fontanillo) upon Epstein's death if living. |
| JEFFREY E. EPSTEIN | Beneficiary | ROSALYN FONTANILLO | Rosalyn Fontanillo is a beneficiary of the trust, receiving $1,000,000 (shared with Luciano Fontanillo) upon Epstein's death if living. |
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:$2,000,000$1,000,000
Transactions:
- Distribution of $2,000,000 to beneficiaries upon Epstein's death.
- Distribution of $1,000,000 to beneficiaries upon Epstein's death.
Public Knowledge
- Context
- The document reveals the beneficiaries of Jeffrey Epstein's trust, which is of public interest due to the nature of his crimes and associations.
- 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 modifying Article FIRST regarding the distribution of assets upon Epstein's death.
- Significance
- This document outlines the distribution of assets from Jeffrey Epstein's trust to specific individuals upon his death, including Jean Luc Brunel.
File Info
- File Name
- EFTA01266346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.064370
- DOJ Source
- View on DOJ