Illegal Activity
none
Blackmail
none
Date
2014-12-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This legal document details the deletion of Ghislaine Maxwell and the addition of Karyna Shuliak, Darren Indyke, and Richard Kahn as beneficiaries of the Butterfly Trust, established by Jeffrey Epstein. The document was executed by Harry I. Beller and Erika A. Kellerhals, acting as Trustees, on December 11, 2014.
Metadata
- Subject
- BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIAL...US
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086889
- Date
- 2014-12-11
Relationships 7
| 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 I. BELLER | Trustee | Butterfly Trust | Harry I. Beller is a Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Trustee | Butterfly Trust | Erika A. Kellerhals is a Trustee of the Butterfly Trust. |
| GHISLAINE MAXWELL | Beneficiary (deleted) | Butterfly Trust | Ghislaine Maxwell was a beneficiary of the Butterfly Trust, now deleted. |
| KARYNA SHULIAK | Beneficiary (added) | Butterfly Trust | Karyna Shuliak is added as a beneficiary of the Butterfly Trust. |
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Ghislaine Maxwell, both figures of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationshipsBusiness dealings
People 7
Organizations 1
Butterfly Trust
Locations 2
NEW YORKCOUNTY OF NEW YORK
Text Analysis
- Tone
- Formal
- Purpose
- To document the deletion and addition of beneficiaries to the Butterfly Trust.
- Significance
- This document shows changes to the beneficiaries of a trust associated with Jeffrey Epstein, including the removal of Ghislaine Maxwell and the addition of Karyna Shuliak, Darren Indyke, and Richard Kahn.
File Info
- File Name
- EFTA01385594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.611381
- DOJ Source
- View on DOJ