EFTA01381178.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-03-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by Jeffrey Epstein. Darren Indyke and Richard Kahn, as trustees, executed the document, and Jeffrey Epstein acknowledged receipt.
Metadata
Subject
BUTTERFLY TRUST ADDITION OF BENEFICIARIES
Sender
—
Recipients
—
Document ID
DB-SDNY-0079967
Date
2011-03-28
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Grantor BUTTERFLY TRUST Jeffrey Epstein is the Grantor of the Butterfly Trust.
DARREN K. INDYKE Trustees RICHARD KAHN Darren Indyke and Richard Kahn are the Trustees of the Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 4
JEFFREY E. EPSTEINDARREN K. INDYKERICHARD KAHNHARRY REILESIve
Organizations 1
BUTTERFLY TRUST
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
Tone
Formal
Purpose
To document the addition of beneficiaries to the Butterfly Trust.
Significance
This document officially adds beneficiaries to the Butterfly Trust, which is controlled by Jeffrey Epstein.
File Info
File Name
EFTA01381178.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.557085
DOJ Source
View on DOJ