EFTA00311012Set 9
2000-09-1450p23,281w
contacted if additional information
is needed
c Address (number and street) Room/Suite
Suite Jeffrey Schantz
d City, town, or post office. state. and ZIP • 4. If you have a foreign ... Asst. None
Treasurer and Asst. Secretary
41-42 Kongens Gade, St. Thomas,
U.S.
Jeffrey Schantz - Trustee, Vice Presiden V.I. 00802
t and None
Secretary
457 Madicnn 417orsua,
Ath Now York ... which is the init
contibutor to the Foundation. Mr. ial donor and a substant
Schantz is an employee of a ial
entity controlled by Mr. Epstein. business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311012.pdf
EFTA01266298Set 10
2001-11-0824p5,639w
trust.
I hereby amend the trust as follows:
FIRST
I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of
the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN ... between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
The Grantor hereby transfers to the Trustees the property described in
Schedule A annexed ... EFTA01266303
(c) Ten million dollars ($10,000,000) shall be distributed to JEFFREY
A. SCHANTZ, if he is then living, or if not to his issue who are then living
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266298.pdf
EFTA00082417Set 9
2001-11-0824p5,538w
trust.
I hereby amend the trust as follows:
FIRST
I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of
the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN ... between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
The Grantor hereby transfers to the Trustees the property described in
Schedule A annexed ... EFTA00082422
(c) Ten million dollars ($10,000,000) shall be distributed to JEFFREY
A. SCHANTZ, if he is then living, or if not to his issue who are then living
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082417.pdf
EFTA00016841Set 8
2001-11-0824p4,803w
JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees, to be added to the principal thereof and disposed of as provided thereunder.
THIRD ... appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as
Executors of this will.
(b) I authorize JEFFREY A. SCHANTZ to designate one or more
additional or successor Executors. Designations shall ... time prior to the qualification of the person so
designated. I authorize JEFFREY A. SCHANTZ to remove any Executor acting
hereunder by a written and acknowledged instrument.
(c) Any reference
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016841.pdf
EFTA00597016Set 9
1992-02-0138p9,378w
Maio Way
Palm Beach, Florida 33480
7
EFTA00597043
with a copy to:
Jeffrey A. Schantz, Esq.
I. iipstein te Company
457 Madison Avenue
4th Floor
New York, New York ... under the
Lease. See April 26, 1996 Letter from Thomas Burns to
Jeffrey A. Schantz. Nor does Mr. Fisher appear to be
your personal servant or employee. Mr. Fisher does ... federal law.
Sincerely,
au4n-e
Thomas E. Burns
Deputy Director
cc: Mr. Jeffrey Schantz
J. Epstein & Company
The Villard House
457 Madison Avenue
New York, New York 10002
EFTA00597049
,,'SENDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA00080912Set 9
2001-11-0824p261w
JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees, to be added to the principal thereof and disposed of as provided thereunder.
THIRD ... appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as
Executors of this will.
(b) I authorize JEFFREY A. SCHANTZ to designate one or more
additional or successor Executors. Designations shall ... time prior to the qualification of the person so
designated. I authorize JEFFREY A. SCHANTZ to remove any Executor acting
hereunder by a written and acknowledged instrument.
(c) Any reference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080912.pdf
EFTA00089546Set 9
2001-11-0824p4,751w
JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees, to be added to the principal thereof and disposed of as provided thereunder.
THIRD ... appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as
Executors of this will.
(b) I authorize JEFFREY A. SCHANTZ to designate one or more
additional or successor Executors. Designations shall ... time prior to the qualification of the person so
designated. I authorize JEFFREY A. SCHANTZ to remove any Executor acting
hereunder by a written and acknowledged instrument.
(c) Any reference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089546.pdf
EFTA00082337Set 9
2001-11-0812p2,705w
between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees.
The Grantor hereby transfers to the Trustees the property described in
Schedule A annexed ... Grantor makes the following provisions with respect to the Trustees:
(a) JEFFREY A. SCHANTZ is authorized to designate one or more
additional or successor Trustees and is further authorized ... time prior to the qualification
of the person designated.
(b) If JEFFREY A. SCHANTZ resigns or at any time ceases to act as
Trustee, without having designated an additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082337.pdf
EFTA00128666Set 9
2001-12-128p2,625w
interviewed at his office. Also present at the interview was
EPSTEIN'S attorney JEFFREY SCHANTZ. After being advised of the
identity of the interviewing agents and the nature ... loan collateral. EPSTEIN also
requested that ZIMMERMAN contact his attorney, JEFFREY SCHANTZ,
in all future dealings regarding_the_bridg?_ loan__and.-the- issue -of -- - ---
- supporting- documentatfori-fOr the loan collateral ... rifferviewed,4t his office, _Also present at the interview was
EPTIflfrgThatf6iriey JEFFREY SCHANTZ. After being advised of the
identity of the interviewing agents and the nature of the
interview, EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128666.pdf
EFTA00092598Set 9
2001-11-0824p4,763w
JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees, to be added to the principal thereof and disposed of as provided thereunder.
THIRD ... appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as
Executors of this will.
(b) I authorize JEFFREY A. SCHANTZ to designate one or more
additional or successor Executors. Designations shall ... time prior to the qualification of the person so
designated. I authorize JEFFREY A. SCHANTZ to remove any Executor acting
hereunder by a written and acknowledged instrument.
(c) Any reference
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092598.pdf
EFTA01251989Set 9
2001-11-0817p3,144w
between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees; and
WHEREAS, article TWELFTH of the Trust authorizes the Grantor to
revoke or amend ... Grantor makes the following provisions with respect to the Trustees:
(a) JEFFREY A. SCHANTZ is authorized to designate one or
more additional or successor Trustees and is further authorized ... time prior to the
qualification of the person designated.
(b) If JEFFREY A. SCHANTZ resigns or at any time ceases to act
as Trustee, without having designated an additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251989.pdf
EFTA00082351Set 9
2001-11-0817p3,069w
between JEFFREY E.
EPSTEIN, as Grantor, and JEFFREY E. EPSTEIN and JEFFREY A. SCHANTZ, as
Trustees; and
WHEREAS, article TWELFTH of the Trust authorizes the Grantor to
revoke or amend ... Grantor makes the following provisions with respect to the Trustees:
(a) JEFFREY A. SCHANTZ is authorized to designate one or
more additional or successor Trustees and is further authorized ... time prior to the
qualification of the person designated.
(b) If JEFFREY A. SCHANTZ resigns or at any time ceases to act
as Trustee, without having designated an additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082351.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
EFTA00187393
U.S. 1 EPSTEIN 407
Cites, 27 PSupp.2.41 41111 (S.D.N.Y. 1990
Jeffrey Schantz, Epstein's transaction coun- May 10, 1996, OFM again wrote to Epstein
sel, on April ... from a short-term tenant occupancy." written consent of OFM. Consistent with the
(Schantz Aft, Exh. D). OFM did, however, terms of the Lease, Epstein was given 30
grant Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf