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EFTA01266380

criticaltrust document

The Jeffrey E. Epstein 2014 Trust

Dataset
Dataset 10: Evidence & Media Files
Type
TRUST DOCUMENT
Date
November 18, 2014
Pages
23
Classification
HIGH
File Size

Summary

Original Epstein 2014 Trust. Grantor: Jeffrey E. Epstein. Trustees: Darren K. Indyke, James E. Staley, David Mitchell ($250K/yr each). 22 bequests totaling ~$52M (7 redacted females at $5M each). Karyna Shuliak: $10M. Indyke: $5M. Jean Luc Brunel: $5M (openly named). Richard Kahn: $2M (later raised to $5M). Properties held via USVI shell companies (Maple, Nautilus, Cypress, Laurel, SCI JEP). Primary beneficiary redacted (later revealed as Celina Dubin). Contingent: Eva Andersson-Dubin. Successor trustees: Eva, Steven Hanson, Joseph Pagano. USVI governing law. Amendments required ALL trustees to sign.

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Linked Entities7

NameTierRole
Jeffrey EpsteinT1subject
Jes StaleyT1subject
Karyna ShuliakT4mentioned
Eva Andersson-DubinT4mentioned
Lesley GroffT2mentioned
Mark EpsteinT4mentioned
Jean-Luc BrunelT1mentioned

Cited In Stories10

[5]
The Golden Handcuffs

Original trust — Section 8.5 no-contest (in terrorem) clause

p. §8.5
[11]
The Golden Handcuffs

Lesley Groff $1M bequest (A.10)

p. A.10
[12]
The Golden Handcuffs

Named staff bequests $35K-$66K

p. A.10-A.22
[14]
The Golden Handcuffs

Inner circle bequests $5M-$10M

p. A.1-A.9
[17]
The Golden Handcuffs

No employment cliff in November 2014 original trust

p. Full document
[1]
The Trustee With No Exit

Original trust — Staley signed as founding trustee, Nov 18, 2014

p. p. 0
[7]
The Heirs With the Most to Hide

Original trust — primary beneficiary name redacted throughout

p. Full document
[11]
The Heirs With the Most to Hide

Original trust references Schedule A — never produced in any EFTA release

p. Section 1.1
[5]
The Man Who Held Every Key

Original trust — amendment requires all trustees to sign

p. Section 1.3.A
[1]
The System

Original trust — Staley signed as trustee, three signatures across three versions

p. p. 0

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