Illegal Activity
none
Blackmail
none
Date
2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the Fourth Amendment to the Jeffrey E. Epstein 2001 Trust Two, dated 2007. 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
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- 358398.1
- Date
- 2007
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor of Trust | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Jeffrey E. Epstein is the Grantor of the trust. |
| Henry Jarecki | Successor Co-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 | Successor Co-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 | Successor Co-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.
Public Knowledge
- Context
- The document details changes to the Jeffrey E. Epstein 2001 Trust Two, which is of interest due to the ongoing investigations into Epstein's activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 6
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 a change in the trustees of Jeffrey Epstein's trust.
File Info
- File Name
- EFTA01266354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.586039
- DOJ Source
- View on DOJ