Illegal Activity
none
Blackmail
none
Date
2006-12-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This legal document outlines the selection of Delaware and the U.S. Virgin Islands as the location of trust administration for the Butterfly Trust, established by Jeffrey Epstein. It designates the courts of these locations for primary supervision, aiming for the Trust to be classified as a U.S. domestic trust.
Metadata
- Subject
- BUTTERFLY TRUST SELECTION OF LOCATION OF TRUST ADMINSTRATION
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070544
- Date
- 2006-12-27
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor | Butterfly Trust | Jeffrey Epstein is the Grantor of the Butterfly Trust. |
| DARREN K. INDYKE | Trustee | Butterfly Trust | Darren Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | Butterfly Trust | Richard Kahn is a Trustee of the Butterfly Trust. |
| HARRY I. BELLER | Trustee | Butterfly Trust | Harry Beller is a current acting trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika Kellerhals is a current acting trustee of the Butterfly Trust. |
Notable Quotes 2
"the acting trustees of the Trust are authorized and empowered, in their discretion, to cause the assets of the Trust to be administered in such locations as they shall select."
"the Trustees do hereby declare that all of the assets of the Trust shall be administered in Delaware and the United States Virgin Islands and, in furtherance thereof, that the courts of the State of Delaware and the U.S. Virgin Islands each shall have primary supervision over the administration of the Trust, with the intent that the Trust shall be a U.S. domestic trust as defined in Title 26 section 7701(a)(30) of the Code by virtue of meeting the court and control test."
Financial Information
Assets:
- assets of the Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Butterfly TrustInternal Revenue CodeState of DelawareU.S. Virgin Islands
Locations 3
DelawareUnited States Virgin IslandsUnited States
Text Analysis
- Tone
- Professional
- Purpose
- To declare that the assets of the Butterfly Trust shall be administered in Delaware and the U.S. Virgin Islands, and that the courts of those locations shall have primary supervision over the administration of the Trust, with the intent that the Trust shall be a U.S. domestic trust.
- Significance
- This document outlines the selection of the location of trust administration for the Butterfly Trust, established by Jeffrey Epstein. It specifies Delaware and the U.S. Virgin Islands as the locations for administration and primary supervision by the courts.
File Info
- File Name
- EFTA01375247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.149206
- DOJ Source
- View on DOJ