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
Full Extracted Text
Complete text extracted from the document (2,297 characters)
From: [Redacted] (USANYS)"
To: [Redacted] (USANYS)" [Redacted] < [Redacted] >; [Redacted] " [Redacted] )" < [Redacted] >
Cc: ' [Redacted] (USANYS)" < [Redacted] >
Subject: RE: Epstein Associates
Date: Sat, 17 Aug 2019 20:59:47 +0000
Attachments: Epstein_universe.xlsx; 2019-08-15_-_SDNY_Production_Index.xlsx
To: [Redacted] (USANYS)" [Redacted] < [Redacted] >; [Redacted] " [Redacted] )" < [Redacted] >
Cc: ' [Redacted] (USANYS)" < [Redacted] >
Subject: RE: Epstein Associates
Date: Sat, 17 Aug 2019 20:59:47 +0000
Attachments: Epstein_universe.xlsx; 2019-08-15_-_SDNY_Production_Index.xlsx
That's an extremely expansive question. As one example, just from our research into his trafficking-related cases, we identified more than 30 attorneys who have represented him (in connection with at least 20 cases in federal court alone). Similarly, e.g., at just Deutsche Bank he had more than 60 separate accounts. From his AmEx records, he paid for nearly 5,000 flights for individuals (many repeating, obviously, but still) in the past ten years. Etc.
As a threshold reference, see the attached spreadsheet, particularly the "Witnesses and CCs" and "Epstein attys" tabs. On bank accounts, see the attached Deutsche Bank index spreadsheet with 2,000 rows of account (and relevant individuals) information. On associated individuals, a useful reference may be AmEx records, particularly the "AIRLINE" tab; that document is much too large to send via email, but I've put a copy in the following folder that Nick you have access to:
[Redacted]
[Redacted]
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].
Obviously please let us know if you intend to contact or interview anyone in his world, and of course let us know if any additional information would be helpful.
thanks,
[Redacted]
[Redacted]
From: [Redacted] (USANYS) [Redacted] >
Sent: Saturday, August 17, 2019 16:34
To: [Redacted] ) < [Redacted] >; [Redacted] ) < [Redacted] >; [Redacted]
[Redacted] )
Cc: [Redacted] (USANYS) < [Redacted] >
Subject: Epstein Associates
Sent: Saturday, August 17, 2019 16:34
To: [Redacted] ) < [Redacted] >; [Redacted] ) < [Redacted] >; [Redacted]
[Redacted] )
Cc: [Redacted] (USANYS) < [Redacted] >
Subject: Epstein Associates
Hi,
Do you folks have a list of current known associates of Epstein? Anyone, including an attorney or some other agent, who he might communicate with, or who would send money on his behalf? Names, phone numbers, or bank accounts would be helpful. Thanks!
[Redacted]
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
EFTA00018951
New York, New York 10007
Tel: [Redacted]
EFTA00018952
Tel: [Redacted]
EFTA00018952
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