n's Trust II LSJ Employees LLC The Sweater Trust Isabel Sylvia Maxwell Coatue Enterprises LLC Michelle F Saipher Community Interests Jeffrey A Schantz Darren K Indyke Attorney at law Leon 0 Black Darren K Indyke PLLC Debra Ressler Black Education Advance Inner Beauty Wellness Inc Enhanced Edu

responded to requests for comment. In a sign that the attorneys are bracing for government scrutiny of Mr. Epstein's companies, Mr. Indyke and Mr. Schantz both recently hired criminal defense lawyers. Erney Steel reported from Columbus. Matthew Goldstein from New York. Steve Eder from Columbus and New

not to reoccupy the premises under the new lease," and (2) "minimize the potential for damage to the premises from a short-term tenant occupancy." (Schantz At, Exh. D). OFM did, however, grant Epstein permission to sublet the Premises to Galinas for the remainder of 1996. *3 On May 3, 1996, Epstein ag

rren. Any basis he might have had for loss would have been eliminated by his non-payment on non-recourse loan used to acquire his LLC interest from Schantz. 2) KC AC LLC ("KCAC") a) On 12/31/12 return, add $405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically

e basis of their selection or appointment. —> a U.S.V.I. corporation which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with

ames and addresses of the initial Board of Trustees are as follows: Paul Hoffman 41-42 Kongens Gade St. Thomas, VE 00802 Jeffrey Epstein Je they Schantz 6100 Red Hook Quarter. Suite B-3 American Yacht Harbor St. Thomas.. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas,

57 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources [PRIVATE)C0 Deed Transfers - Selected C

om SSB. and recommended that they seek the information from Chase Manhattan. the Trustee of the fund. (Pls' Mem. Of Law in Opp'n to Mot, To Dismiss, Schantz Dec11[1 6-8. ) Chase Manhattan, however, referred the plaintiffs back to Citigroup. In June. the plaintiffs learned for the first time that AIG itse

Madison Ave UNew York, NY 10022-6843 8Source Document(s) RBMilroy, Amanda Jane N457 Madison Ave Apt 4 NNew York, NY 10022-6843 8Source Document(s) =Schantz, Jeffrey A 2457 Madison Ave Fl 4 E New York, NY 10022-6843 USource Document(s) U SOURCES All Original Sources IN BPRIVATEH2C0 Deed Transfers - Sel

57 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties