Illegal Activity
none
Blackmail
none
Date
2007
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, with Jeffrey Epstein as the Grantor and Darren Indyke and Lawrence Newman as Trustees. The trust is primarily for the benefit of Jeffrey 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
- DB-SDNY-0078480
- Date
- 2007
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 flowPersonal relationships
Organizations 1
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Locations 2
Little St. James IslandUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish a trust for the benefit of Mark Lawrence Epstein.
- Significance
- This document establishes a trust fund by Jeffrey Epstein, with his brother as a beneficiary.
File Info
- File Name
- EFTA01380217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.507555
- DOJ Source
- View on DOJ