Illegal Activity
none
Blackmail
none
Date
2012-10-04
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 Two, executed 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 TWO
- Sender
- Jeffrey E. Epstein
- Recipients
- DARREN K. INDYKE, ANDREW FARKAS
- Document ID
- GJ 000310, SDNY_GM_00007987, EFTA_00 120659, GJ 000311, SDNY_GM_00007988, EFTA_00120660
- Date
- 2012-10-04
Relationships 5
| 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 Jeffrey E. Epstein 2001 Trust Two. |
| Darren K. Indyke | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Darren K. Indyke is a Trustee of The Jeffrey E. Epstein 2001 Trust Two. |
| Andrew Farkas | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Andrew Farkas is a Trustee of The Jeffrey E. Epstein 2001 Trust Two. |
| Jeffrey A. Schantz | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Jeffrey A. Schantz was originally a Trustee of The Jeffrey E. Epstein 2001 Trust Two. |
| Jes Staley | Trustee | The Jeffrey E. Epstein 2001 Trust Two | Jes Staley was named as a Trustee but never executed the Amended and Restated Trust Agreement. |
Notable Quotes 1
"Jeffrey E. Epstein, as Grantor, hereby revokes and terminates The Jeffrey E. Epstein 2001 Trust Two and directs that any and all assets of the Trust be returned to Jeffrey E. Epstein."
Financial Information
Assets:
- Any and all assets of the Trust
Transactions:
- Revocation and termination of The Jeffrey E. Epstein 2001 Trust Two
Public Knowledge
- Context
- The document relates to the financial affairs of Jeffrey Epstein, which are of public interest.
- 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
Locations 1
New York
Text Analysis
- Tone
- Formal
- Purpose
- To formally revoke and terminate The Jeffrey E. Epstein 2001 Trust Two and direct the return of all assets to Jeffrey E. Epstein.
- Significance
- This document demonstrates Jeffrey E. Epstein's control over his assets and his ability to modify or terminate trusts he established.
File Info
- File Name
- EFTA01266357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.324085
- DOJ Source
- View on DOJ