Tag - Epstein attorney

Snapshot Jeffrey A. Schantz was a longtime associate of Jeffrey Epstein who served in multiple documented legal and fiduciary capacities across Epstein’s corporate and trust structure from at least 2000 through at least 2016. He operated out of NYSO LLC at 457 Madison Avenue, 4th Floor, New York, NY, the same office address associated with ... Read more

Snapshot Darren K. Indyke was Jeffrey Epstein’s longtime attorney, corporate representative, trustee, financial signatory, estate planning adviser, and eventual coexecutor of Epstein’s estate. Indyke began working for Epstein during the 1990s. Over the following decades, records placed him inside the legal and administrative structure surrounding Epstein’s companies, trusts, foundations, properties, bank accounts, investments, aircraft, sex ... Read more

Snapshot David I. Schoen is an American criminal defense and civil rights lawyer who advised Jeffrey Epstein before Epstein’s July 2019 arrest and met with him at the Metropolitan Correctional Center in New York nine days before Epstein’s death. Schoen initially became publicly associated with Epstein because of an August 1, 2019 jail meeting. Schoen ... Read more

Involvement Level: 4 of 5 Rating basis: Direct legal and reputational assistance during the criminal investigation, participation in the negotiations that produced the 2007 federal non prosecution agreement, a substantial social and professional relationship, financial records, continued public defense of the agreement, and direct sexual abuse allegations by Virginia Giuffre and Sarah Ransome. Level 4 ... Read more