Illegal Activity
none
Blackmail
none
Date
1991
Document Type
trust agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a trust agreement for The Haze Trust, dated 1991, with Jeffrey E. Epstein as both Grantor and Trustee. It outlines the terms for administering and disposing of the trust's property, including income and principal, during Epstein's lifetime and after his death.
Metadata
- Subject
- The Haze Trust TRUST AGREEMENT
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- SDNY_GM_00233246 DB-SDNY-0087062
- Date
- 1991
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Grantor and Trustee | The Haze Trust | Jeffrey E. Epstein is the Grantor and Trustee of The Haze Trust. |
Notable Quotes 2
"To pay any part or all of the Income and such sums from or any part or all of the principal of the Trust es the Trustee, in his discretion, from time to time determines for any reason whatsoever to, for, or on behalf of the Grantor."
"On the death of the Gratuor, to dispose of the remaining income and principal of the Trust, including any property received by the Trust as a result of the Grantor's death to the estate of the Grantor."
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
The Haze Trust
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms of The Haze Trust, outlining how the property will be administered and disposed of.
- Significance
- This document establishes a trust controlled by Jeffrey Epstein, outlining the distribution of income and principal during his lifetime and after his death.
File Info
- File Name
- EFTA01385725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.252749
- DOJ Source
- View on DOJ