Illegal Activity
none
Blackmail
none
Date
2015-04-24
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by Jeffrey Epstein. Harry I. Beller, as a current acting Trustee, executes the document to add the new beneficiary, pursuant to the Trust Agreement.
Metadata
- Subject
- BUTTERFLY TRUST ADDITION OF BENEFICIARIES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065938, SDNY_GM_00212122
- Date
- 2015-04-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Trustee | DARREN K. INDYKE | Jeffrey Epstein is the Grantor of the Butterfly Trust, and Darren Indyke is a Trustee. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | RICHARD KAHN | Jeffrey Epstein is the Grantor of the Butterfly Trust, and Richard Kahn is a Trustee. |
| HARRY I. BELLER | Trustee | Butterfly Trust | Harry I. Beller is a current acting Trustee of the Butterfly Trust. |
Notable Quotes 2
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller chats, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 6
Organizations 1
Butterfly Trust
Locations 2
NEW YORKROCKLAND COUNTY
Text Analysis
- Tone
- Formal
- Purpose
- To formally add a beneficiary to the Butterfly Trust.
- Significance
- This document shows the addition of a beneficiary to the Butterfly Trust, which is relevant to understanding the distribution of assets from the trust.
File Info
- File Name
- EFTA01372276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.579745
- DOJ Source
- View on DOJ