Illegal Activity
none
Blackmail
none
Date
2006-12-27
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a declaration by the trustees of the Butterfly Trust, stating that the trust's assets will be administered in Delaware and the U.S. Virgin Islands. The declaration aims to establish the trust as a U.S. domestic trust under the Internal Revenue Code.
Metadata
- Subject
- SELECTION OF LOCATION OF TRUST ADMINSTRATION
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086855
- 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!. 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
People 6
Organizations 2
Butterfly TrustInternal Revenue Code
Locations 5
DelawareUnited States Virgin IslandsState of DelawareU.S. Virgin IslandsUnited States
Text Analysis
- Tone
- Formal
- Purpose
- To declare that the assets of the Butterfly Trust shall be administered in Delaware and the United States Virgin Islands, and that the courts of Delaware and the U.S. Virgin Islands shall have primary supervision over the administration of the Trust.
- Significance
- This document outlines the location of trust administration for the Butterfly Trust and aims to establish it as a U.S. domestic trust for tax purposes.
File Info
- File Name
- EFTA01385565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.607883
- DOJ Source
- View on DOJ