Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portion of a Trust Agreement establishing the BUTTERFLY TRUST, which is linked to EPSTEIN INTERESTS. It specifies that the trust is governed by the laws of the United States Virgin Islands and is irrevocable.
Metadata
- Subject
- BUTTERFLY TRUST
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093053, SDNY GM_00239237
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN INTERESTS | Trust | BUTTERFLY TRUST | EPSTEIN INTERESTS is a Trust, and BUTTERFLY TRUST is the name given to the Trust created pursuant to the Trust Agreement. |
Notable Quotes 3
shall be paid to EPSTEIN INTERESTS, a Trust, organized under the laws of the State of New York.
This Trust Agreement and the Trust hereby created shall be construed under, and governed by, the laws of the United States Virgin Islands.
This Trust Agreement and the Trust created hereunder are irrevocable.
Public Knowledge
- Context
- Trust documents related to Epstein's finances are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
EPSTEIN INTERESTSBUTTERFLY TRUST
Locations 2
State of New YorkUnited States Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To establish the terms and conditions of the BUTTERFLY TRUST.
- Significance
- This document outlines the governing law, irrevocability, and other key aspects of the BUTTERFLY TRUST, potentially linked to Epstein's financial interests.
File Info
- File Name
- EFTA01388980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.913742
- DOJ Source
- View on DOJ