Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a formal resignation letter from Richard Kahn as Trustee of the Butterfly Trust, dated October 31, 2014. Jeffrey Epstein is identified as the Grantor of the trust, and Darren K. Indyke, Alki David, and Erika A. Kellerhals are listed as Trustees or Successor Trustees.
Metadata
- Subject
- RESIGNATION OF TRUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070550
- Date
- 2014-10-31
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn resigns as Trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Grantor | BUTTERFLY TRUST | Jeffrey Epstein is listed as the Grantor of the Butterfly Trust. |
| DARREN K. INDYKE | Trustee | BUTTERFLY TRUST | Darren K. Indyke is listed as a Trustee of the Butterfly Trust. |
| ALKI DAVID | Successor Trustee | BUTTERFLY TRUST | Alki David is listed as a Successor Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Successor Trustee | BUTTERFLY TRUST | Erika A. Kellerhals is listed as a Successor Trustee of the Butterfly Trust. |
Notable Quotes 1
RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof.
Public Knowledge
- Context
- The document involves Jeffrey Epstein as the Grantor of the trust.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To document the resignation of Richard Kahn as Trustee of the Butterfly Trust.
- Significance
- This document records a change in the trusteeship of the Butterfly Trust, a trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01375252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.717094
- DOJ Source
- View on DOJ