Browse Documents

3 documents
Entity: Epstein Interests
ID Filename Set Score Summary Status
269 EFTA01266298.pdf set10 8 This document contains Jeffrey Epstein's 2001 Trust One agreement and a 2003 amendment that replaced Jeffrey A. Schantz with Ghislaine Maxwell and Ira... Analyzed
1612 EFTA01282018.pdf set10 9 This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... Analyzed
1631 EFTA01282316.pdf set10 8 This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... Analyzed