659
Total Mentions
659
Documents
516
Connected Entities
Individual referenced in Epstein email correspondence
Scott Denett was Jeffrey Epstein's personal technology consultant who maintained computer systems across Epstein's properties, recommended surveillance cameras, and had a formal work agreement with HBRK Associates, one of Epstein's shell companies.
Denett appears extensively across Epstein's calendars, emails, and financial records as a regular fixture in Epstein's inner operations. He is scheduled for frequent in-person appointments at Epstein's New York townhouse to service Mac computers and audio-video equipment, received checks drawn directly from Epstein's Deutsche Bank account, and had a formal employment agreement with HBRK Associates Inc., an Epstein entity managed by accountant Richard Kahn. In a 2012 email that drew media attention, Epstein asked Denett to recommend 'web enabled security surveillance cameras,' placing him at the center of Epstein's well-documented interest in covert recording technology.
ghts, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) - Forwarded message ---- From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff 4 According to Friday's NY Post Jeffrey Epstein returned to New York City "maki
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s e JEFFREY EPSTEIN 4130 Al 0 ilOOK OU4ATF41 ST 1ROWS. ZQ1t4.402.1144 PAY TO THE ORDER cc Sonti-D44.40 —One-lianchsO-Seveley-and-00/149""*" Scott Denett 1.4 0 40 1—.—.-----111144:403.41F-4140342009 601. :1* .. DEUTSCHE OWE TRUST COMPANY AMERICAS .. KEW YORK. NEW YORK 10114 . --4-141/2046-- 1
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Si'?' via AA#2355 (CANCELLED: Citicar to take them to airport Confir 010 TO PICK UP THE GIRLS AT 11:30AM Rec Loc Mon. Jan. 13.2014 LS( Reminder: Scott Denett to arrive PB via Jet Blue # 553 (Rec. Local Jojo to take Scott to JFK Tues. Jan. 14. 20141a Reminder: Valdson back from Brazil today Reminder i
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e =*** 10:00 Appt wi 12:30 Appt w/ 1:30 LUNCH w/Michael Wolff cell) (MUST ORDER LUNCH-Francis off) 2:30 Appt w/Heidi Holterbosch 5:00 Appt w/Scott Denett and Larry Visoski (Scott 5:30-6:00 Bruno to come to house to cut JE's hair (Bruno 7:00 A t w oe Pagano & Richard Axel (Joe: )(Richard August 22,
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cocktails and food — with Michael afterwards outside the screening MOM 8:30pm Appt aniend WED. MARCH 20, 2013 NY Reminder: Spring Begins 10:00am Scott Denett to update all Mac Computers today at 7P' then the office EFTA00293640 12:30pm Lunch w/Lawrence Krauss (2:45pm to have her Teeth Cleaned & White
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ndyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 9. 2011 IT204 E-Filing HBRK Associates Inc. 1. Certific
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Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK Associates Inc. 1. Certificate of Incorporation 2.
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ody Allen, Soon Yi, Dick Cavett and wife, Boris Nikolic Woody cell: (Kathryn, assistant: ) February 17. Friday 9:00 Breakfast w/Leon Black 9:00 Scott Denett to come over 12:00 Apptw / EFTA00300080 3:00 Appt w/Dangene & Jennie at The Core Club 66 e. 55th street bet Park and Madison 4:00 Haircut w/Pat
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with Harry Susman, Darren, Steve Susman, Seth Ard Dial in: Password: 10:00 Darren at the house 11:00 Appt w/Jim Coleman of Audio Video Salon and Scott Denett at the house (Jim ell) 11:30 Appt w/M 12:30 Lunch with Desmond Shum 2:00 Jojo outside 3:00 Appt 6:00 Cocktail Party: BBB Gathering with Barbro
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ppt w/Ben Goertze Wed. Ian. 16.2012-NY 12:00 Appt w/Dr. Magnani 1:30 Appt w/David Mitchell 2:00 Appt w/Ara) 2:00 Appt w/Darren & Rich 3:00 Appt w/Scott Denett 3:00 IM to arrive 10:30 Appt with Steve Hanson Thurs. Jan. 17.2012-NY -Reminder: Karyna to take test 2:00 IM &E to the house 2:00 Appt w/Fancelli
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w/Ben Goertzel Wed. Jan. 16.2013-NY 12:00 Appt w/Dr. Magnani 1:30 Appt w/David Mitchell 2:00 Appt w/Arda 2:00 Appt w/Darren & Rich 3:00 Appt w/Scott Denett 3:00 Svet to arrive 10:30 Appt with Steve Hanson I I Thurs. Jan. 17. 2013-NY -Reminder: Karyna to take test 2:00 Svet & Jen to the house 2:00 A
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1:011111.1 and Joe Pagano 6:00 w/Andrew Farkas EFTA00304797 6:30 Dinner w/Woody Allen and Soon Yi (Woody's Cell:M February 1, Wednesday 10:00 Scott Denett to come over ??? Yfke to go to the Caribbean with Jeffrey Need to Hear from: -Adam Bly re interviews Jan. 26-28 -Steve Hanson interviews -Make a
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:30pm cocktails and food — with Michael afterwards outside the screening MOM 8:30pm Appt w WED. MARCH 20.2013 NY Reminder: Spring Begins 10:00am Scott Denett to update all Mac Computers today at 71" then the office 11:00am Appt w/Benny Shabtai EFTA00306220 11:30am Rich, Darren and Harry 1:00pm Lunch
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ktails and food — with Michael afterwards outside the screening MOM 8:30pm Appt =friend) WED. MARCH 20, 2013 NY Reminder: Spring Begins 10:00am Scott Denett to update all Mac Computers today at 71" then the office 12:30pm Lunch w/Lawrence Krauss EFTA00315410 (2:45pm o have her Teeth Cleaned & Whiten
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:30 David Mitchell 12:00 Dr Magnani (Jojo be outside and ready at 11:15 with the iPod fully charged and in car) 2:00 Arda 2:00 Darren & Rich 3:00 Scott Denett 4:30 Paul Morris Sent from my iPhone EFTA00397838
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From: To: Scott Denett < > Subject: test Date: Tue, 14 Aug 2012 17:12:02 +0000 123 EFTA00406736
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From: II=Mil.a > To: Scott Denett Subject: Date: Tue, 14 Aug 2012 20:17:47 +0000 Attachments: Scani .pdf EFTA00406747
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Subject: Jeffrey would like you on 6 now! Date: Mon, 21 Nov 2011 11:33:45 -0500 Message-Id: <72B8A9DD-DD7F-4B4D-B838-08E01230741EBgmail.com> To: Scott Denett < > Mime-Version: 1.0 (Apple Message framework v1084) X-Mailer: Apple Mail (2.1084) <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC
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From: Lesley Groff To: Scott Denett Subject: Re: Calendar Date: Thu, 20 Oct 2011 11:38:33 +0000 So you think my calendar problem has to do with my user name and password? Or that my m
them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded message ---------- From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff a > According to Friday's NY Post Jeffrey Epstein returned to New York City
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Harry Reid
PersonAmerican politician (1939–2021)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Soon-Yi Previn
PersonWife of Woody Allen

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Richard Barnett
PersonIndividual referenced in Epstein documents