Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trust agreement for the 2017 Caterpillar Trust, which outlines the terms of the trust, including its termination and the distribution of its assets to the 2013 Butterfly Trust, of which Jeffrey Epstein is the Grantor. The trust terminates two years after the funding date, and the grantor's interest cannot be commuted.
Metadata
- Subject
- Trust Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054800, SDNY_GM_00200984
- Date
- 2013-12-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Grantor | THE 2013 BUTTERFLY TRUST | Jeffrey Epstein is the Grantor of the 2013 Butterfly Trust. |
| ERIKA A. ICELLERHALS | Trustee | THE 2013 BUTTERFLY TRUST | Erika Icellerhals 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. |
| THE 2017 CATERPILLAR TRUST | Beneficiary | THE 2013 BUTTERFLY TRUST | The 2013 Butterfly Trust is the beneficiary of the 2017 Caterpillar Trust. |
Notable Quotes 2
The Trust shall terminate upon the expiration of two (2) years after the Funding Date.
The Grantor's interest in the Trust may not be commuted.
Financial Information
Assets:
- Principal of the Trust
- Net income of the Trust
Transactions:
- Payment of final Annuity Amount to the Grantor or the Grantor's personal representatives
- Transfer of balance of principal and net income from THE 2017 CATERPILLAR TRUST to THE 2013 BUTTERFLY TRUST
Public Knowledge
- Context
- Trust documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
THE 2013 BUTTERFLY TRUSTTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Formal, legal
- Purpose
- To define the terms and conditions of the 2017 Caterpillar Trust, including its termination and distribution of assets to the 2013 Butterfly Trust.
- Significance
- This document outlines the structure and beneficiaries of the 2017 Caterpillar Trust, which ultimately benefits the 2013 Butterfly Trust, of which Jeffrey Epstein is the Grantor.
File Info
- File Name
- EFTA01364274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.315974
- DOJ Source
- View on DOJ