Illegal Activity
none
Blackmail
none
Date
2001-05-08
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing designating Penn K. Intyre as a Trustee of The Mize Trust, which was created by Jeffrey E. Epstein. The document is dated May 8, 2001, and signed by Jeffrey E. Epstein as Trustee.
Metadata
- Subject
- Designation of Trustee
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0095077, SDNY_GM_00241261
- Date
- 2001-05-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor and Trustee | The Mize Trust | Jeffrey E. Epstein is the Grantor and Trustee of The Mize Trust. |
| Jeffrey E. Epstein | Trustee Designation | Penn K. Intyre | Jeffrey E. Epstein designates Penn K. Intyre as Trustee of The Mize Trust. |
Notable Quotes 1
Jeffrey E, E.psteih, as Trustee herihy designates Penn K. Indylce,tO act : as Trosteeof the Mat. affecti•ie keen- slidingr the date hereof.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 2
Organizations 1
The Mize Trust
Text Analysis
- Tone
- Formal
- Purpose
- To designate Penn K. Intyre as a Trustee of The Mize Trust.
- Significance
- This document officially designates Penn K. Intyre as a trustee for The Mize Trust, a trust created by Jeffrey Epstein.
File Info
- File Name
- EFTA01390555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.122462
- DOJ Source
- View on DOJ