Illegal Activity
none
Blackmail
none
Date
2007
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the trust agreement for the 2007 Jeffrey E. Epstein Insurance Trust #3, establishing Darren K. Indyke and Lawrence Newman as trustees. The trust outlines the management and distribution of assets, including an insurance policy, primarily for the benefit of Jeffrey Epstein's brother, Mark Lawrence Epstein.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- DARREN K. INDYKE, LAWRENCE NEWMAN
- Document ID
- —
- 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 insurance trust. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | LAWRENCE NEWMAN | Jeffrey Epstein is the Grantor, and Lawrence Newman is a Trustee of the insurance trust. |
| JEFFREY E. EPSTEIN | Family | MARK LAWRENCE EPSTEIN | Jeffrey Epstein is the Grantor, and Mark Lawrence Epstein is his brother and beneficiary of the trust. |
Financial Information
Assets:
- Property described in Schedule A
- Insurance policy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/properties
People 4
Locations 1
Little St. James Island, United States Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms of an insurance trust.
- Significance
- This document outlines the terms of the 2007 Jeffrey E. Epstein Insurance Trust #3, specifying the trustees, beneficiaries, and the handling of assets.
File Info
- File Name
- EFTA01369268.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.848285
- DOJ Source
- View on DOJ