Aug. 11th: https://www. inquisitr.com/5577026/jeffrey-epsteins-lawyers-are-hiring-their-own-lawyers/ [remove space to follow link]
After the death of convicted multimillionaire sex trafficker Jeffrey Epstein on Saturday in what authorities have labeled an “apparent suicide,” the United States attorney in charge of the investigation into Epstein has vowed that the probe will continue, addressing Epstein’s accusers in a statement posted online by the Justice Department.....
...But that investigation may now focus, according to a New York Times report Sunday, on Epstein’s mysterious and “opaque” money trail. Epstein left behind a fortune valued at least $559 million, according to a court document released last month and posted on the document sharing site DocumentCloud.
..The highly suspicious nature of Epstein’s financial activities has already prompted two of Epstein’s longtime lawyers, Darren Indyke and Jeffrey Schantz, to hire their own criminal defense attorneys, according to the Times report, which noted that documents show that the pair were “involved with some of his trusts and other entities in New York and in the Virgin Islands.”
The following article is in a bit of a mess but you'll get the gist of the content: https://www.gingdu.com/jeffrey-epsteins-opaque-finances-could-become-focal-point-for-investigators/
..Officials at JPMorgan Chase and Deutsche Bank, the two banks that for years served Mr. Epstein, have spent recent weeks poring through their records, belatedly trying to ascertain how they ended up doing business with a sex criminal and what Mr. Epstein was using his bank accounts for, according to people familiar with the internal reviews...
..At The Trust, named "Community Community Interest," HAD been listed AS being an under Mr. Epstein's Control in A Swiss Bank the Account, ACCORDING to Financial Records included in A Leak to at The French Newspaper Le Monde . At The Documents were Shared with at The Times through A Collaboration by at The Organized International's Consortium of Investigative Journalists . It IS not the Clear public Records from the WHO Controlled Community Community Interest in 2011...
..Two of Mr. Epstein's longtime attorneys, Darren Indyke and Jeffrey Schantz, were involved with some of his trusts and other entities in New York and in the Virgin Islands, according to incorporation documents....
Voat post re Darren Indyke : I found a list of Jeffrey Epstein's interests (universities, science institutes, charities etc)
https://imgur.com/a/msg3Jyn
I found a list of Jeffrey Epstein's interests (universities, science institutes, charities etc) EPSTEIN INTERESTS Char2012 Master File in_care_of_name Contact... DARREN K INDYKE PLLC TTEE Char2012 Master File street_address Address 575 LEXINGTON AVE
Re Jeffrey Schantz : The State Department Once Rented A Townhouse Seized From Iran To Jeffrey Epstein — Then Sued Him For Subletting It
But Epstein, the financier who has been charged with sex trafficking and accused of sexually abusing young girls, used to live in a different Upper East Side mansion only a few blocks away. It's a mansion that embroiled him in a dispute involving a lawyer for French Connection heroin ring suspects, the State Department, and transitively the government of Iran...
Getting there wasn’t an easy process for the State Department, which had begun by exchanging strongly worded letters with Epstein’s lawyer, Jeffrey Schantz. These were included in the court filings.
https://www.lawyers.com/rye-brook/new-york/jeffrey-a-schantz-473357-a/
Jeffrey A. Schantz...J. Epstein & Co., Inc....800 Westchester Ave Ste S414
Rye Brook, NY 10573-1365
U.S.A.
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theooeht ago
Great catch.
Extremely interesting ... not that it will help them if they're part of cabal.