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Jeffrey Schantz

Person
Mentions
6
Relationships
1
Events
0
Documents
3
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
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EFTA00018951.pdf

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.

Email chain
2025-12-25
Analysis Source

DOJ-OGR-00022369.jpg

This document is page 84 of a contact book (likely Epstein's 'Black Book'), bearing the Bates stamp DOJ-OGR-00022369. It lists individuals alphabetically from Schantz to Stroll. Notable figures listed include banking executive Jes Staley, billionaire Lawrence Stroll, and politician Andrew Stein. Handwritten annotations include the word 'Citrix' at the top and markings around the names Douglas Schoeffle and Caroline Stark. All contact details (phone numbers/addresses) are redacted.

Contact list / address book page
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014210.jpg

This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.

Contact list / address book page
2025-11-19
Analysis Source
Total Received
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0 transactions
Total Paid
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0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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