📧 Communication
emailCommunication Details
From
[Redacted] (Investigator/Analyst)
Linked to [Redacted] (Investigator/Analyst)
To
[Redacted] (USANYS)
[Redacted] (USANYS)
Date
August 17, 2019
Subject
RE: Epstein Associates
Message Content
Detailed response regarding Epstein's associates, attorneys (30+), bank accounts (Deutsche Bank), and flight records (AmEx). Identifies Indyke and Schantz as likely to send money.
📄 Source Document
EFTA00018951.pdf
EFTA Collection
Document 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.
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