Illegal Activity
none
Blackmail
none
Date
2012-12-09
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing designating Richard Kahn as an additional trustee for the 2007 Jeffrey E. Epstein Insurance Trust #3. It includes signatures from Darren K. Indyke, the previous trustee, and Richard Kahn, the newly appointed trustee, as well as Jeffrey E. Epstein as the grantor.
Metadata
- Subject
- Designation and Acceptance of Additional Trustee
- Sender
- DARREN K. INDYKE
- Recipients
- RICHARD KAHN
- Document ID
- DB-SDNY-0053489
- Date
- 2012-12-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee Designation | RICHARD KAHN | Darren K. Indyke designates Richard Kahn as an additional Trustee of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. |
| JEFFREY E. EPSTEIN | Grantor | THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3 | Jeffrey E. Epstein is the Grantor of the trust. |
Notable Quotes 2
DARREN K. INDYKE, being the last acting Trustee of the Trust, hereby designates RICHARD KAHN as an additional Trustee of the Trust, effective upon said designated additional Trustee's qualification by executing this instrument to evidence his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability.
The undersigned, RICHARD KAHN, hereby accepts the foregoing designation as additional Trustee under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 and hereby agrees to execute his duties as Trustee thereof to the best of his ability.
Public Knowledge
- Context
- The document relates to a trust associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
Text Analysis
- Tone
- Formal
- Purpose
- To formally designate and accept Richard Kahn as an additional trustee for the 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document shows the formal appointment of a trustee to an insurance trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01363475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.814291
- DOJ Source
- View on DOJ