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. Jeffrey Epstein is the grantor, and Darren Indyke and Lawrence Newman are the trustees, with the potential beneficiary being 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. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | LAWRENCE NEWMAN | Jeffrey Epstein is the Grantor, and Lawrence Newman is a Trustee. |
| JEFFREY E. EPSTEIN | Family | MARK LAWRENCE EPSTEIN | Jeffrey Epstein is the Grantor, and Mark Lawrence Epstein is his brother and potential beneficiary. |
Notable Quotes 2
The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands.
In the discretion of the Trustees, to pay any part or all of the income, if any, or principal (including any insurance policy which may be owned by the trust) to the Grantor's brother, MARK LAWRENCE EPSTEIN, during the term of this trust.
Financial Information
Assets:
- Property described in Schedule A
- Insurance policy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealings
Organizations 1
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Locations 2
Little St. James IslandUnited States Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To establish a trust for the benefit of Jeffrey Epstein's brother, Mark Lawrence Epstein.
- Significance
- This document establishes a trust fund with Jeffrey Epstein as the grantor and his brother as a potential beneficiary.
File Info
- File Name
- EFTA01374704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.472246
- DOJ Source
- View on DOJ