Jeff Schantz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Professional |
6
|
2 | |
|
person
Darren Indyke
|
Professional |
6
|
2 | |
|
person
JE
|
Co traveler |
6
|
1 | |
|
person
Espinosa
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Darren Indyke
|
Business associate |
5
|
1 | |
|
person
JE
|
Caller recipient |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Job interview | The witness, Espinosa, interviewed for a job at J. Epstein & Co. The interview process involved f... | J. Epstein & Co. | View |
| N/A | Employment | Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team. | New York | View |
| N/A | Job interview | The witness, Espinosa, describes the process of getting a job at Jeffrey Epstein's company, which... | J. Epstein & Co. | View |
| 1996-11-15 | Flight | Flight 917 from TEB to CMH. | TEB to CMH | View |
| 1996-11-07 | Flight | Flight 915 from TEB to PBI. | TEB to PBI | View |
| 1996-10-15 | Flight | Flight 905 from CMH to TEB. | CMH to TEB | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
| 1996-01-01 | N/A | Employment period discussed | Epstein's Office | View |
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
EFTA00008716.pdf
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
DOJ-OGR-00015959.jpg
This document is a flight log for aircraft N908JE, piloted by David Rodgers, covering flights from September to November 1996. The log details numerous trips primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and Columbus, OH (CMH), with other destinations including Santa Fe, NM (SAF) and Washington D.C. (DCA). The passenger manifests consistently list 'JE' (likely Jeffrey Epstein) and frequently include 'GM' (likely Ghislaine Maxwell) along with a variety of other individuals, some of whose names are redacted.
DOJ-OGR-00015485.jpg
This document contains a page of four phone message slips. Three slips are dated February 10, 2003, recording calls to 'Sarah' (likely Sarah Kellen) and 'JE' (Jeffrey Epstein), including a call from 'Miss Maxwell' (Ghislaine Maxwell). The fourth slip is dated October 2, 2005, recording a call from Jeff Schantz to JE. Several fields, including message content and phone numbers, are redacted by the DOJ.
DOJ-OGR-00015478.jpg
This document contains a page from a spiral-bound message pad with four pre-printed message slips, three of which are filled out for 'JE' (Jeffrey Epstein). One message is from Jeff Schantz stating 'He is at home.' The other two messages, one dated March 2, 2002, have the caller names redacted by the DOJ, though one includes a partial NYC phone number (212-779). The document is marked as Government Exhibit 2-J-R.
DOJ-OGR-00016524.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
DOJ-OGR-00016518.jpg
This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa describes how they were hired to work at Jeffrey Epstein's company, J. Epstein & Co., after responding to a newspaper ad and going through a job agency. The witness states they were interviewed by four people, specifically naming Jeff Schantz and Darren Indyke, whom they identify as Jeffrey Epstein's legal counsel.
DOJ-OGR-00016517.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.
DOJ-OGR-00013900.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
DOJ-OGR-00013894.jpg
This document is a transcript from a legal proceeding dated August 10, 2022, where a witness named Espinosa describes the process of getting a job at Jeffrey Epstein's company. Espinosa explains that she found the job through a newspaper ad, contacted a job agency, and was subsequently interviewed by four people, including Jeffrey Epstein's legal counsel, Jeff Schantz and Darren Indyke.
DOJ-OGR-00032466.jpg
A page from a spiral-bound message pad containing three handwritten phone messages taken by a staff member named Michael on March 24th. One message is for 'GM' (Ghislaine Maxwell) from 'Mr. Pritzer' (phone 212-750-8101) stating he returned her call. Two messages are for 'JE' (Jeffrey Epstein): one from 'Alina' (phone 917-345-3107) asking to be called back, and one from Jeff Schantz asking to be called back. The document bears DOJ and public records request stamps.
DOJ-OGR-00032448.jpg
This document contains four handwritten phone message slips. Three are dated October 2, 2003 (02/10/03), addressed to 'JE' (Jeffrey Epstein) and 'Sarah' (likely Sarah Kellen), with callers including Natascha, Lesley, and Miss Maxwell. The fourth slip is dated February 18, 2005 (18/02/05), from Jeff Schantz for JE. The date format appears to be DD/MM/YY given the 18/02 entry.
DOJ-OGR-00032441.jpg
This document contains a page from a spiral-bound message book with four pre-printed 'Important Message' slips. Three of the four slips contain handwritten messages directed to 'JE' (Jeffrey Epstein). Callers include Jeff Schantz (reporting 'He is at home'), Darleen Gader (leaving a NYC phone number on March 2, 2002), and Amanda.
DOJ-OGR-00032432.jpg
This document consists of four 'Important Message' slips recording phone calls. Key messages include one from Nylene Tampanoi of ETC to 'JE' regarding Brazil, and another from an architect named Carlos Sanchez to Miss Maxwell, providing two international phone numbers. The other two messages are simple requests to call back from Nylene Jamganoi and Jeff Schantz to unspecified recipients.
Request to call back
Jeff Schantz left a message for an unspecified recipient that says 'Please Call'.
Please Call
Box checked for 'PLEASE CALL'. No phone number listed.
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