EFTA01385569.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a formal resignation letter from Richard Kahn, resigning from his position as Trustee of the Butterfly Trust, effective October 31, 2014. Jeffrey Epstein is listed as the Grantor of the trust, and Darren Indyke, Alki LLER, and Erika Kel Erhals are listed as Trustees or Successor Trustees.
Metadata
Subject
RESIGNATION OF TRUSTEE
Sender
Recipients
Document ID
DB-SDNY-0086861, SDNY_GM_00233045
Date
2014-10-31
Relationships 5
Entity 1RelationshipEntity 2Description
RICHARD KAHN Trustee BUTTERFLY TRUST Richard Kahn resigns as Trustee of the Butterfly Trust.
JEFFREY E. EPSTEIN Grantor BUTTERFLY TRUST Jeffrey Epstein is listed as the Grantor of the Butterfly Trust.
DARREN K. INDYKE Trustee BUTTERFLY TRUST Darren K. Indyke is listed as a Trustee of the Butterfly Trust.
Alki LLER Successor Trustee BUTTERFLY TRUST Alki LLER is listed as a Successor Trustee of the Butterfly Trust.
ERIKA A. KEL ERHALS Successor Trustee BUTTERFLY TRUST Erika A. Kel Erhals is listed as a Successor Trustee of the Butterfly Trust.
Notable Quotes 1
RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof.
Public Knowledge
Context
The Butterfly Trust is associated with Jeffrey Epstein, making any changes to its administration potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
Tone
Formal
Purpose
To document the resignation of Richard Kahn as Trustee of the Butterfly Trust.
Significance
This document records a change in the trusteeship of the Butterfly Trust, a trust associated with Jeffrey Epstein.
File Info
File Name
EFTA01385569.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.299813
DOJ Source
View on DOJ