Illegal Activity
none
Blackmail
none
Date
2017-12-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing designating Bella Klein as the successor trustee of The 2013 Butterfly Trust, with Richard Kahn as the current trustee and Jeffrey Epstein as the grantor. The document outlines the terms of the succession and includes acceptance signatures from both parties.
Metadata
- Subject
- DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
- Sender
- RICHARD KAHN
- Recipients
- —
- Document ID
- SDNY_GM_00060825
- Date
- 2017-12-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | Trustee/Successor Trustee | BELLA KLEIN | Richard Kahn designates Bella Klein as successor trustee of The 2013 Butterfly Trust. |
| JEFFREY E. EPSTEIN | Grantor | THE 2013 BUTTERFLY TRUST | Jeffrey Epstein is the Grantor of The 2013 Butterfly Trust. |
| ERIKA KELLERHAES | Trustee | THE 2013 BUTTERFLY TRUST | Erika Kellerhaes is a Trustee of The 2013 Butterfly Trust. |
| RICHARD KAHN | Trustee | THE 2013 BUTTERFLY TRUST | Richard Kahn is a Trustee of The 2013 Butterfly Trust. |
Notable Quotes 2
"Pursuant to the provisions of Article FIFTH, Paragraphs A and B of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of RICHARD KAHN as Trustee of the Trust"
"The undersigned, BELLA KLEIN, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 31, 2013 of the THE 2013 BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to the best of her ability."
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2013 BUTTERFLY TRUST
Text Analysis
- Tone
- Professional
- Purpose
- To designate and accept a successor trustee for The 2013 Butterfly Trust.
- Significance
- This document outlines the succession plan for the trustee of The 2013 Butterfly Trust, with Jeffrey Epstein as the Grantor.
File Info
- File Name
- EFTA01297520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.051359
- DOJ Source
- View on DOJ