Illegal Activity
none
Blackmail
none
Date
2012-12-09
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal filing designating Richard Kahn as an additional trustee for the 2007 Jeffrey E. Epstein Insurance Trust #3. Darren K. Indyke, the last acting trustee, designates Kahn, who accepts the designation and agrees to fulfill his duties.
Metadata
- Subject
- Designation and Acceptance of Additional Trustee
- Sender
- DARREN K. INDYKE
- Recipients
- RICHARD KAHN
- Document ID
- DB-SDNY-0096557
- Date
- 2012-12-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee Designation | RICHARD KAHN | Darren K. Indyke designates Richard Kahn as an additional trustee of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. |
| RICHARD KAHN | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Richard Kahn accepts the designation as additional trustee. |
| JEFFREY E. EPSTEIN | Grantor | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Jeffrey E. Epstein is the Grantor of the trust. |
Notable Quotes 2
"hereby designates RICHARD KAHN as an additional Trustee of the Trust, effective upon said designated additional Trustee's qualification by executing this instrument to evidence his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability."
"hereby accepts the foregoing designation as additional Trustee under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 and hereby agrees to execute his duties as Trustee thereof to the best of his ability."
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and his financial arrangements, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Text Analysis
- Tone
- Formal
- Purpose
- To formally designate and accept Richard Kahn as an additional trustee for the 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document establishes Richard Kahn as a trustee for an insurance trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01391584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.126942
- DOJ Source
- View on DOJ