Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, with Jeffrey Epstein as the Grantor and Darren K. Indyke and Lawrence Newman as Trustees. The trust is primarily for the benefit of Jeffrey Epstein's brother, Mark Lawrence Epstein.
Metadata
- Subject
- TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- DARREN K. INDYKE, LAWRENCE NEWMAN
- Document ID
- 414314 I
- Date
- 2007-11-01
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 potential beneficiary of the trust. |
Financial Information
Assets:
- Property described in Schedule A
- Insurance policy owned by the trust
- Insurance proceeds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationships
People 4
Locations 1
Little St. James Island, United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish a trust for the benefit of Mark Lawrence Epstein.
- Significance
- This document establishes a trust fund by Jeffrey Epstein, potentially for estate planning or asset protection purposes.
File Info
- File Name
- EFTA01371888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.488168
- DOJ Source
- View on DOJ