Illegal Activity
none
Blackmail
none
Date
2007
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms of 'The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3', an irrevocable trust governed by the laws of the United States Virgin Islands. Darren K. Indyke and Lawrence Newman are identified as trustees, and Jeffrey E. Epstein is the grantor.
Metadata
- Subject
- The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2007
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Darren K. Indyke is a trustee of the trust. |
| LAWRENCE NEWMAN | Trustee | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Lawrence Newman is a trustee of the trust. |
| JEFFREY E. EPSTEIN | Grantor | The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 | Jeffrey E. Epstein is the grantor of the trust. |
Notable Quotes 2
This agreement and the trusts hereby created shall be irrevocable and may not be altered, amended, revoked, or terminated by the Grantor in whole or in part.
This agreement and the trusts hereby created shall be construed and governed by the laws of the United States Virgin Islands, applicable to agreements made, delivered and performed therein.
Public Knowledge
- Context
- The document relates to a trust associated with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms of an irrevocable trust.
- Significance
- This document establishes an irrevocable trust named 'The 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3'.
File Info
- File Name
- EFTA01391600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.752742
- DOJ Source
- View on DOJ