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EFTA01266433.pdf
AI Summary
This document shows Jeffrey Epstein's revocation of his 2014 Trust on January 30, 2017, notarized by Lesley K. Groff. The trust was originally established with three trustees: Darren K. Indyke, James E. Staley, and David Mitchell. [Rating: 7/10 - Reveals Epstein's financial trust structure and key associates involved in managing his assets, including a notable banking executive as trustee]
Flags
financial_transactions
notable_figures
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York | location | State and county where document was notarized |
| Darren K. Indyke | person | Named as trustee of the revoked trust |
| David Mitchell | person | Named as trustee of the revoked trust |
| James E. Staley | person | Named as trustee of the revoked trust |
| Jeffrey E. Epstein | person | Grantor revoking the 2014 Trust |
| Lesley K. Groff | person | Notary public who notarized the trust revocation |
Full Text
JEFFREY E. EPSTEIN 2014 TRUST REVOCATION OF TRUST Pursuant to Article I, Section 1.3, Paragraph C of the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015, by and among Jeffrey E. Epstein, as Grantor (the "Grantor"), and Darren K. Indyke, James E. Staley and David Mitchell, as Trustees (collectively, the "Trustees"), as the same was amended pursuant to that certain First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, which was signed by the Grantor on September I, 2015, and by the Trustees on September 8, 2017, September 29, 2017 and September 21, 2017, respectively (the "Trust"), the Grantor does hereby revoke the Trust in its entirety effective as of the date set forth below. Dated: January 30, 2017 lEFFREY: E. EaN Grantor ekwitaaliadbakeelballewliballkaelk • LESLEY K GROFF I STATE OF NEW YORK NOtaiSSNew Yotk 4 ) ss.: Dualitlecl in New Yotk County I COUNTY OF NEW YORK My Commission Explies Jul 8. 2017 0 ft—erwwwwwP•orwerWrIPSIS On this 30ih day of January 2017, before me personally came JEFFREY E. EPSTEIN, known to me to the individual described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same. RECEIPT OF THE FOREGOING REVOCATION OF TRUST IS HEREBY ACKNOWLEDGED BY: Dated: DARREN K. INDYK , Trustee Dated: JAMES E. STALEY, Trustee Dated: DAVID MITCHELL, Trustee CONFIDENTIAL GJ 000405 SDNY_GM_00008082 EFTA _00 120754 EFTA01266433