Illegal Activity
none
Blackmail
none
Date
2012-12-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a revocation by Jeffrey E. Epstein, as Grantor, of the designation of Eva Andersson Dubin and Abigail S. Wexner as successor Trustees for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. The revocation is made pursuant to the power granted in Article EIGHTH of the Insurance Trust.
Metadata
- Subject
- GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0096559
- Date
- 2012-12-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Grantor | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Jeffrey E. Epstein is the Grantor of the Insurance Trust. |
| Eva Andersson Dubin | Successor Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Eva Andersson Dubin was originally designated as a successor Trustee but the designation was revoked. |
| Abigail S. Wexner | Successor Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Abigail S. Wexner was originally designated as a successor Trustee but the designation was revoked. |
| Darren K. Indyke | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Darren K. Indyke is a current Trustee. |
| Lawrence Newman | Trustee | THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Lawrence Newman is a current Trustee. |
Notable Quotes 2
pursuant to the power granted in Article EIGHTH of the Insurance Trust, the Grantor hereby revokes the 9raii ors esignation o both Eva Andersson Dubin and Abigail S. Wexner as succ sor Trustee
WHEREAS, both Darren K. Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Andersson Dubin nor Abigail S. Wenxer has qualified as Trustee
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 revoke the designation of Eva Andersson Dubin and Abigail S. Wexner as successor Trustees of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3.
- Significance
- This document shows Jeffrey Epstein revoking the designation of successor trustees for his insurance trust.
File Info
- File Name
- EFTA01391586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.803542
- DOJ Source
- View on DOJ