Illegal Activity
none
Blackmail
none
Date
2007
Document Type
Trust Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the trust agreement for the 2007 Jeffrey E. Epstein Insurance Trust #3, outlining the terms of the trust, including the trustees, beneficiaries, and asset distribution. The trust allows the trustees to pay income or principal to Jeffrey Epstein's brother, Mark Lawrence Epstein, during the term of the trust, and specifies the distribution of remaining assets upon Jeffrey Epstein's death.
Metadata
- Subject
- THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- DARREN K. INDYKE, LAWRENCE NEWMAN
- Document ID
- DB-SDNY-0096563
- Date
- 2007
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 trust. |
| JEFFREY E. EPSTEIN | Trustor/Trustee | LAWRENCE NEWMAN | Jeffrey Epstein is the Grantor, and Lawrence Newman is a Trustee of the trust. |
| JEFFREY E. EPSTEIN | Family | MARK LAWRENCE EPSTEIN | Jeffrey Epstein is the Grantor, and Mark Lawrence Epstein is his brother and beneficiary of the trust. |
Financial Information
Assets:
- Property described in Schedule A
- Insurance policy owned by the trust
- Insurance proceeds
Transactions:
- Transfer of property to Trustees as 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
Organizations 1
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
Locations 2
Little St. James IslandUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms of the 2007 Jeffrey E. Epstein Insurance Trust #3.
- Significance
- This document outlines the terms of a trust established by Jeffrey Epstein, including the distribution of assets and the role of the trustees.
File Info
- File Name
- EFTA01391590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.517983
- DOJ Source
- View on DOJ