Illegal Activity
suspicious
Blackmail
possible
Date
2014-12-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing documenting the deletion of Ghislaine Maxwell and the addition of Karyna Shuliak, Darren K. Indyke, and Richard Kahn as beneficiaries of the Butterfly Trust. The document was executed by the current acting trustees, Harry I. Beller and Erika A. Kellerhals, on December 1, 2014.
Metadata
- Subject
- BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043100
- Date
- 2014-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the context of the Butterfly Trust and the individuals involved (Jeffrey Epstein and Ghislaine Maxwell) raises suspicion. The deletion of Maxwell as a beneficiary could be related to legal issues.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The deletion and addition of beneficiaries, including Ghislaine Maxwell, could be related to attempts to shield assets or influence legal proceedings. The inclusion of the trustees as beneficiaries could also raise conflict of interest concerns.
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | BUTTERFLY TRUST | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| DARREN K. INDYKE | Trustee | BUTTERFLY TRUST | Darren Indyke is a trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn is a trustee of the Butterfly Trust. |
| HARRY I. BELLER | Trustee | BUTTERFLY TRUST | Harry I. Beller is a trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | BUTTERFLY TRUST | Erika A. Kellerhals is a trustee of the Butterfly Trust. |
| GHISLAINE MAXWELL | Beneficiary | BUTTERFLY TRUST | Ghislaine Maxwell is being removed as a beneficiary. |
| KARYNA SHULIAK | Beneficiary | BUTTERFLY TRUST | Karyna Shuliak is being added as a beneficiary. |
| DARREN K. INDYKE | Beneficiary | BUTTERFLY TRUST | Darren K. Indyke is being added as a beneficiary. |
| RICHARD KAHN | Beneficiary | BUTTERFLY TRUST | Richard Kahn is being added as a beneficiary. |
Public Knowledge
- Context
- The Butterfly Trust and its beneficiaries have been subjects of media attention due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 7
Organizations 1
BUTTERFLY TRUST
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the deletion and addition of beneficiaries to the Butterfly Trust.
- Significance
- This document shows the changes made to the beneficiaries of the Butterfly Trust, which could be relevant to understanding the financial relationships and asset distribution associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01356908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.962347
- DOJ Source
- View on DOJ