Illegal Activity
none
Blackmail
none
Date
2008
Document Type
trust_amendment
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment to the Jeffrey E. Epstein 2001 Trust Two, adding Lawrence Visoski as a beneficiary to receive $1,000,000. The amendment was executed in 2008 and acknowledged by trustees Darren K. Indyke and Lawrence Newman.
Metadata
- Subject
- AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO
- Sender
- —
- Recipients
- —
- Document ID
- 509431.2
- Date
- 2008
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Jeffrey E. Epstein is the Grantor of the trust. |
| Darren K. Indyke | Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Darren K. Indyke is a Trustee of the trust. |
| Lawrence Newman | Trustee | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Lawrence Newman is a Trustee of the trust. |
| Lawrence Visoski | Beneficiary | THE JEFFREY E. EPSTEIN 2001 TRUST TWO | Lawrence Visoski is added as a beneficiary to receive $1,000,000. |
Notable Quotes 1
"First (b) (v) One Million Dollars ($1,000,000) to LAWRENCE VISOSKI, if he is then living."
Financial Information
Amounts:One Million Dollars ($1,000,000)
Transactions:
- Amendment to trust to allocate $1,000,000 to Lawrence Visoski
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE JEFFREY E. EPSTEIN 2001 TRUST TWO
Text Analysis
- Tone
- Formal
- Purpose
- To amend the Jeffrey E. Epstein 2001 Trust Two to add Lawrence Visoski as a beneficiary.
- Significance
- This document shows a change in the beneficiaries of the trust, specifically adding Lawrence Visoski to receive $1,000,000.
File Info
- File Name
- EFTA01266356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.004780
- DOJ Source
- View on DOJ