Illegal Activity
none
Blackmail
none
Date
2017-12-29
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resignation letter from Richard Kahn, resigning as Trustee of The 2013 Butterfly Trust, effective December 31, 2017. Jeffrey Epstein is identified as the Grantor of the trust.
Metadata
- Subject
- Resignation of Trustee
- Sender
- RICHARD KAHN
- Recipients
- —
- Document ID
- SDNY_GM_00060827, DB-SDNY-0023652, EFTA 00171341, SDNY_GM_00060828, DB-SDNY-0023653, EFTA 00171342
- Date
- 2017-12-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | Trustee | THE 2013 BUTTERFLY TRUST | Richard Kahn resigns as Trustee of The 2013 Butterfly Trust. |
| JEFFREY E. EPSTEIN | Grantor | THE 2013 BUTTERFLY TRUST | Jeffrey E. Epstein is the Grantor of The 2013 Butterfly Trust. |
| ERIKA KELLERHALS | Trustee | THE 2013 BUTTERFLY TRUST | Erika Kellerhals is a Trustee of The 2013 Butterfly Trust. |
| BELLA KLEIN | Successor Trustee | THE 2013 BUTTERFLY TRUST | Bella Klein is the Successor Trustee of The 2013 Butterfly Trust. |
Notable Quotes 1
RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of December 31, 2017.
Public Knowledge
- Context
- The document involves Jeffrey Epstein, which makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2013 BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To document the resignation of Richard Kahn as Trustee of The 2013 Butterfly Trust.
- Significance
- This document records the resignation of a trustee from a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01297522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.624699
- DOJ Source
- View on DOJ