Illegal Activity
none
Blackmail
none
Date
2007
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the trust agreement for the 2007 Jeffrey E. Epstein Insurance Trust #3, outlining the terms of the trust, including the distribution of assets to his brother, Mark Lawrence Epstein, and the roles of the trustees, Darren K. Indyke and Lawrence Newman. The trust includes property described in Schedule A and any insurance policies owned by the trust.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053495, SDNY_GM_00199679
- Date
- 2007
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Trustee | DARREN K. INDYKE | Jeffrey Epstein is the Grantor, and Darren Indyke is a Trustee of the trust. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | LAWRENCE NEWMAN | Jeffrey Epstein is the Grantor, and Lawrence Newman is a Trustee of the trust. |
| JEFFREY E. EPSTEIN | Family | MARK LAWRENCE EPSTEIN | Jeffrey Epstein is the brother of Mark Lawrence Epstein, who is a beneficiary of the trust. |
Financial Information
Assets:
- property described in Schedule A
- insurance policy
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial arrangements are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealings
People 4
Organizations 1
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Locations 1
Little St. James Island, United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms of the Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document outlines the terms of a trust established by Jeffrey Epstein, including the distribution of assets and the role of the trustees.
File Info
- File Name
- EFTA01363480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.777790
- DOJ Source
- View on DOJ