EFTA00018951.pdf
65.8 KB
Extraction Summary
5
People
4
Organizations
2
Locations
0
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
65.8 KB
Summary
This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Darren Indyke | Associate/Attorney |
Identified as one of the likeliest individuals to send money on Epstein's behalf.
|
| Jeffrey Schantz | Associate |
Identified as one of the likeliest individuals to send money on Epstein's behalf.
|
| Nick | Investigator/Recipient |
Has access to a specific folder containing large data files (AmEx records).
|
| Jeffrey Epstein | Subject |
Subject of the inquiry regarding associates, bank accounts, and flights.
|
| [Redacted] (AUSA) | Assistant United States Attorney |
Sender of the original request for associates who might send money on Epstein's behalf.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney's Office for the Southern District of New York (Sender/Recipient organization).
|
|
| Deutsche Bank |
Bank where Epstein held more than 60 separate accounts.
|
|
| AmEx |
American Express; source of records showing payment for nearly 5,000 flights.
|
|
| United States Attorney's Office |
Southern District of New York.
|
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the AUSA.
|
|
|
Address in footer.
|
Relationships (2)
Identified as likely to send money on Epstein's behalf.
Identified as likely to send money on Epstein's behalf.
Key Quotes (4)
"we identified more than 30 attorneys who have represented him (in connection with at least 20 cases in federal court alone)."Source
EFTA00018951.pdf
Quote #1
"at just Deutsche Bank he had more than 60 separate accounts."Source
EFTA00018951.pdf
Quote #2
"From his AmEx records, he paid for nearly 5,000 flights for individuals (many repeating, obviously, but still) in the past ten years."Source
EFTA00018951.pdf
Quote #3
"In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or [Redacted]."Source
EFTA00018951.pdf
Quote #4
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