Illegal Activity
none
Blackmail
none
Date
2007-11-01
Document Type
trust agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST. Jeffrey Epstein is the grantor, and Darren Indyke and Lawrence Newman are the trustees, with Mark Lawrence Epstein as a beneficiary.
Metadata
- Subject
- TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- —
- Document ID
- 444314
- Date
- 2007-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Trustor/Trustee | DARREN K. INDYKE | Jeffrey Epstein is the grantor and Darren Indyke is a trustee of the insurance trust. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | LAWRENCE NEWMAN | Jeffrey Epstein is the grantor and Lawrence Newman is a trustee of the insurance trust. |
| JEFFREY E. EPSTEIN | Family | MARK LAWRENCE EPSTEIN | Mark Lawrence Epstein is Jeffrey Epstein's brother and a beneficiary of the trust. |
Notable Quotes 2
The Grantor states that he is a domiciliary of and resides in Little St. James Island, United States Virgin Islands.
In the discretion of the Trustees, to pay any part or all of the income, if any, or principal (including any insurance policy which may be owned by the trust) to the Grantor's brother, MARK LAWRENCE EPSTEIN, during the term of this trust.
Financial Information
Assets:
- insurance policy
- property described in Schedule A
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial arrangements are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPersonal relationships
Locations 2
Little St. James IslandUnited States Virgin Islands
Text Analysis
- Tone
- Legal
- Purpose
- To establish an insurance trust for the benefit of Jeffrey Epstein's brother, Mark Lawrence Epstein.
- Significance
- This document establishes a trust that could potentially be used to shield assets or provide financial benefits to Mark Lawrence Epstein.
File Info
- File Name
- EFTA01391582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.743835
- DOJ Source
- View on DOJ