Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document designates Erika A. Kellerhals as the successor trustee for the Butterfly Trust, established in 2006, with Darren K. Indyke and Richard Kahn as the current trustees and Jeffrey E. Epstein as the grantor. The document outlines the terms of the designation and acceptance of the successor trustee role.
Metadata
- Subject
- DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086859
- Date
- 2014-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K INDYKE | Trustee | BUTTERFLY TRUST | Darren K Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn is a Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Successor Trustee | BUTTERFLY TRUST | Erika A. Kellerhals is designated as a Successor Trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Grantor | BUTTERFLY TRUST | Jeffrey E. Epstein is the Grantor of the Butterfly Trust. |
Notable Quotes 2
"hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust"
"hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to the best of her ability."
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any document related to his financial dealings or trusts is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To designate and accept a successor trustee for the Butterfly Trust.
- Significance
- This document designates Erika A. Kellerhals as a successor trustee for the Butterfly Trust, with Jeffrey E. Epstein as the Grantor.
File Info
- File Name
- EFTA01385567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.949258
- DOJ Source
- View on DOJ