EFTA01379000.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
trust agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the trust agreement for the Jeffrey E. Epstein Insurance Trust #3, dated November 1, 2007. It outlines the terms of the trust, including the distribution of assets to his brother, Mark Lawrence Epstein, and the roles of the trustees, Darren K. Indyke and Lawrence Newman.
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 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Trustee DARREN K. INDYKE Jeffrey Epstein is the Grantor, and Darren Indyke is a Trustee.
JEFFREY E. EPSTEIN 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 beneficiary.
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
People 4
JEFFREY E. EPSTEINDARREN K. INDYKELAWRENCE NEWMANMARK LAWRENCE EPSTEIN
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 the terms of the Jeffrey E. Epstein Insurance Trust #3.
Significance
This document outlines the terms of a trust established by Jeffrey Epstein, including the distribution of assets and the role of the trustees.
File Info
File Name
EFTA01379000.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.887841
DOJ Source
View on DOJ