Jeffrey Schantz — Documents & Connections | Epstein Archive

Jeffrey Schantz (entity) is referenced across 39 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Jeffrey Schantz, and any associated photographs or financial records.

Cited Documents

EFTA00019570.pdf

Subject: RE: Epstein Associates

2019

vol00008-official-doj-latest-efta00018951.pdf

Subject: RE: Epstein Associates

2019

vol00008-2-efta00018951.pdf

Subject: RE: Epstein Associates

2019

vol00010-efta01298347-pdf

J. Epstein Virgin Islands Foundation, Inc. By-Laws

CORRESPONDENCE · 2009

vol00010-efta01318027-pdf

FedEx Invoice

FINANCIAL · 2003

vol00010-efta01318014-pdf

FedEx Invoice

FINANCIAL · 2003

vol00010-efta01313889-pdf

FedEx Invoice

FINANCIAL · 2003

vol00010-efta01317721-pdf

FedEx Invoice

FINANCIAL · 2002

vol00010-efta01313611-pdf

FedEx Invoice

FINANCIAL · 2002

vol00010-efta01313417-pdf

FedEx Invoice

FINANCIAL · 2002

vol00010-efta01313406-pdf

FedEx Invoice for Jeffrey E Epstein

FINANCIAL · 2002

vol00010-efta01319397-pdf

DOJ Document vol00010-efta01319397-pdf

FINANCIAL · 2001

vol00010-efta01315120-pdf

FedEx Invoice

FINANCIAL · 2001

vol00010-efta01441150-pdf

Deutsche Bank Corporate Account Authorization for Epstein Virgin Islands Foundation, Inc.

FINANCIAL · 2000

vol00010-efta01298351-pdf

Articles of Incorporation of J. Epstein Virgin Islands Foundation, Inc.

LEGAL · 2000

vol00010-efta01315408-pdf

FedEx Invoice

FINANCIAL · 1999

vol00009-efta00188312-pdf

DOJ Document vol00009-efta00188312-pdf

vol00009-efta00204759-pdf

DOJ Document vol00009-efta00204759-pdf

vol00009-efta00223050-pdf

DOJ Document vol00009-efta00223050-pdf

vol00009-efta00260609-pdf

DOJ Document vol00009-efta00260609-pdf

Co-occurring Entities

Jeffrey Epstein17 Paul Hoffman15 ICE14 Jeffrey E. Epstein13 Darren Indyke10 DEA9 FedEx8 Southern District of New York8 NYSG LLC7 Virgin Islands7 Lexington Avenue5 United States5 On March5 United States District Court5 Floor New5 Deutsche Bank5 New York5 States Attorney

This profile aggregates references to Jeffrey Schantz across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.