2,174
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Individual referenced in Epstein documents
Jeanne Brennan (also known as Jeanne Brennan Wiebracht) was Head Accountant and Treasurer for Jeffrey Epstein's U.S. Virgin Islands companies STC and LSJE, with inquiry capacity on his financial accounts — placing her at the center of his financial operations for over two decades.
Brennan appears extensively in Epstein's financial and administrative records as a senior financial officer. She is listed as Head Accountant and Treasurer in organizational documents for STC (Southern Trust Company), the administration office that controlled purchasing, vendor payments, and expense tracking for LSJE (a core Epstein entity). Banking documents show she had inquiry capacity on Epstein's accounts alongside Richard Kahn and Harry Beller, and she executed affidavits on Epstein's behalf regarding his business dealings. She is CC'd on dozens of emails between Richard Kahn and financial institutions like TD Ameritrade regarding securities transfers, bond positions, and account management for Epstein-linked entities such as SF LLC.
religions; touch others as you would have them touch you. Doctor If you're Just a beginner, you shouldn't be out there trying to "fix" your Aunt Jeanne's sciatica with your massage techniques. However, it helps to think in terms of helping the person feel better, not Just rubbing oil on. As you begi
Page: EFTA00008172 →religions; touch others as you would have them touch you. Doctor If you're Just a beginner, you shouldn't be out there trying to "fix" your Aunt Jeanne's sciatica with your massage techniques. However, it helps to think in terms of helping the person feel better, not Just rubbing oil on. As you begi
Page: EFTA00008172 →religions; touch others as you would have them touch you. Doctor If you're Just a beginner, you shouldn't be out there trying to "fix" your Aunt Jeanne's sciatica with your massage techniques. However, it helps to think in terms of helping the person feel better, not Just rubbing oil on. As you begi
Page: EFTA00008172 →Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking,
Page: EFTA00003149 →Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking,
Page: EFTA00003149 →Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking,
Page: EFTA00003149 →EFTA02675676
ey E. Subject: Fwd: FS for DB12.31.2015 Attachments: 20160120124416129.pdf; Untitled attachment 01050.htm attached are financial statements that Jeanne prepared and i =eview please note they do not include any personal =ccounts / assets (planes, jewelry) therefore do not tie to monthly =eports i pre
=812.31.2015 Date: January 20, 2016 at 12:16:42 PM EST To: =/b>"'Richard Kahn— From: Richard Kahn Sent: Wednesday, January 20, 2016 11:56 AM To: Jeanne Brennan Subject: lets review my comments - =hanks Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_01963655
EFTA01403712
‹ > I'll Look. From: Amanda Kirby [mailto: Sent: Thursda , Se tember 19, 2013 3:31 PM To: Subject: Foundation Exemption Classification: Public Jeanne, I received the below response when asking our back office what they would need to see for the Foundation's exemption. We can talk more about this,
Subject: RE: Foundation Exemption From: Jeanne Brennan Date: Thu, 19 Sep 2013 15:40:28 -0400 To: Amanda Kirby ‹ > I'll Look. From: Amanda Kirby [mailto: Sent: Thursda , Se tember 19, 2013 3:31 PM To
EFTA00388867
s reserved. Begin forwarded message: From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <[email protected]>, Jeanne Brennan <[email protected]> Subject: RE: Thomas World /dr, LLC Darren & Jeanne, Attached please find the revised forms for all the LLC's and the consent of
kffklaw.corn] Sent: Thursday, June 13, 2013 12:19 PM To: Jeanne Brennan ([email protected]); dkiesgaaol.com Subject: Change of Agent/Office Hello Jeanne and Darren, EFTA00388869 Attached please find the change of office and agent forms. Please let me know if there are any changes that need to be m
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.31.2015 Date: January 20, 2016 at 12:16:42 PM EST To: "'Richard Kahn" From: Richard Kahn imailto Sent: Wednesday, January 20, 2016 11:56 AM To: Jeanne Brennan < Subject: lets review my comments - thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell E
DB thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: "Jeanne" < Subject: FS for DB12.31.2015 Date: January 20, 2016 at 12:16:42 PM EST To: "'Richard Kahn" From: Richard Kahn imailto Sent: Wednesday, Januar
EFTA00718758
From: Craig Martin < Ila> To: Jeanne Brennan aMill > Cc: clailigineffrey < Epstein eevacation a mail.com>, TO , Richard Kahn Subject: LSJ Temp Staff Date: Tue, 05 Jun 2012 15:28:14 +0000
pstein eevacation a mail.com>, TO , Richard Kahn Subject: LSJ Temp Staff Date: Tue, 05 Jun 2012 15:28:14 +0000 Attachments: Scan 121570000.pdf Jeanne; RE; 9 staff The cement pad crew will be finished tomorrow. (4pp) Shane only worked 2 days last week. He is finished (1pp) The cable pulling crew
EFTA00394890
From: To: Lesley Groff < Cc: Jeanne Brennan Subject: Re: Hodges March 3 Travel Date: Tue, 26 Feb 2013 18:33:30 +0000 , Daphne Wallace , Darren Indyke , Rich Kahn Afternoon to All, Jerma
rmaine will need to pick them up from the airport as Carlos will not be back until Monday, or perhaps later in the week. A boat will be at the dock. Jeanne could you please confirm with Jennaine that he would be available, otherwise it would need to be Mr Fleming Thanks Wannest regards On Tue, Feb 26
EFTA00428612
From: Lesley Groff eza To: "Jeanne Brennan" aMill > Subject: Re: Darren-tax returns Date: Fri, 09 Sep 2011 18:08:09 +0000 thanks Jeanne On Sep 9, 2011, at 2:07 PM, Jeanne Brennan wrote: >
From: Lesley Groff eza To: "Jeanne Brennan" aMill > Subject: Re: Darren-tax returns Date: Fri, 09 Sep 2011 18:08:09 +0000 thanks Jeanne On Sep 9, 2011, at 2:07 PM, Jeanne Brennan wrote: > Lesley, > George Delson's office will have the return for FTC prepared for signature > on Monda
EFTA02311208
From: Karyna Shuliak Sent: Monday, August , To: Daphne Wallace Cc: Jeanne Brennan Subject: Re: First Bank - August 27, 2018 Hi Daphne, Thank you very much! I will call her. Best regards, Karyna • > On Aug 27, 2018, at 12:45
Karyna • > On Aug 27, 2018, at 12:45 PM, Daphne Wallace • > > wrote:=> Greetings Karyna, > Ms. Brenda Guzman of First Bank called this morning on Jeanne's cell phone=for you. > Your bank card is blocked. Ms. Guzman needs to speak with you directly to=rectify this matter. > Her direct phone number is
EFTA01464298
ciate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harry Beller'" "'Richard Kahn'" >, Paul Morris/db/dbcom@DBAMERICAS Date: 09/13/2013 03:24 PM Subje
5 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: 021001033
EFTA00392298
From: "Jeanne Brennan" <j To: "'Lesley Groff" Subject: RE: Date: Tue, 16 Apr 2013 14:17:41 +0000 Thank you. From: Lesley Groff [mailto Sent: Tuesday, April 16, 2013
for. I will call the CTC if you don't have. From: Lesley Groff [mailto: Sent: Tuesday, April 16, 2013 9:44 AM To: Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here i
EFTA00377562
From: Lesley Groff To: Jeanne Brennan aMill > Cc: Darren Indyke <Ma> Subject: Does from Darren via Fed Ex Date: Thu, 19 Dec 2013 14:37:21 +0000 Hi Jeanne...docs from Darren will arriv
rom: Lesley Groff To: Jeanne Brennan aMill > Cc: Darren Indyke <Ma> Subject: Does from Darren via Fed Ex Date: Thu, 19 Dec 2013 14:37:21 +0000 Hi Jeanne...docs from Darren will arrive to you tomorrow via Fed Ex Tracking t 7974 5457 9548! :) Lesley EFTA00377562
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ss for me and so many others too. Thanks for thinking of me. From: Jeffrey E. [mailto:[email protected] Sent: Sunday, June 19, 2016 9:57 AM To: Jeanne Brennan < > Subject: sorry to hear, take as much time as you want please note The information contained in this communication is confidential, may be at
From: "Jeffrey E." <[email protected]> To: Jeanne <, Subject: Re: Date: Mon, 20 Jun 2016 09:43:29 +0000 I understand. unprepared means he did not have to undergo the indignity of hospitals for mon
EFTA00701287
From: "Jeanne Brennan" To: "'Jeffrey Epstein'" <[email protected]> Cc: "'brice gordon" Subject: FW: LSJ Solar Date: Tue, 04 Dec 2012 17:58:49 +0000 Embedded: unname
system and the generator specs. I will follow with additional requests. EFTA00701287 Any additional information or questions let me know. Best, Jeanne From: Ottaviano, Jeffrey [rnailtoj Sent: Wednesday, November 21, 2012 9:25 AM To: Jeanne Brennan Cc: Lonkevych, Mark; Settler, Douglas; Mark Whit
EFTA00402893
From: ==. > To: Jeanne Brennan aMill > Cc: Darren Indyke Subject: Re: Fed Ex from Darren Date: Wed, 17 Oct 2012 21:11:28 +0000 Thx Sent from my iPhone On Oct 17, 2012, at 4:55
al Message >>> From: [mailto: >>> Sent: Wednesday, October 17, 2012 12:56 PM >>> To: Jeanne Brennan >>> Subject: Fed Ex from Darren >>> >>> Hi Jeanne...can you please let me know when the Fed Ex arrives from Darren >>> to you...it is a contribution check he wants you to send in the mail from >>>
EFTA01374540
Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne signatures thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: CONFI
ark Avenue, 10154.0004 New York. NY, USA From: Richard Kahn Sent: Tuesday, February 21, 2017 11:23 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: Jeanne Brennan attached are Jeanne signatures thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, N
EFTA02621809
er 18, 2018 at 8:51:42 AM AST To:</=> Brice Gordon < <mailto > > 1 EFTA_R1_01828989 EFTA02621809 Cc: Daphne Wallace <[email protected]=gt, Jeanne Brennan <[email protected] <mailto:[email protected]» Brice i just spoke with Jeanne who informed me how rid=culous this invoice is as it was not a salvag
9 EFTA02621809 Cc: Daphne Wallace <[email protected]=gt, Jeanne Brennan <[email protected] <mailto:[email protected]» Brice i just spoke with Jeanne who informed me how rid=culous this invoice is as it was not a salvage operation =lease speak with Kasner again today regarding this invoice Richa
EFTA00446446
h you. I will touch base as it gets closer to coordinate the logistics. From: Richard Kahn [ Sent: Wednesday, February 22, 2017 12:04 PM To: Cc: Jeanne Brennan < Subject: Re: Jeanne to NY great and thank you i have copied jeanne so you can coordinate directly with her thanks again Richard Kahn HBRK Ass
From: "Jeanne" .1 To: "' Subject: RE: Jeanne to NY Date: Fri, 03 Mar 2017 18:56:24 +0000 thanks From: Sent: Friday, March 03, 2017 2:55 PM To: Jeanne Subje
EFTA00392287
From: "Jeanne Brennan" -4 To: "'Lesley Groff" <I Subject: RE: Date: Tue, 16 Apr 2013 13:45:59 +0000 Attachments: 20130416084613959.pdf This is what I am looking for.
for. I will call the CTC if you don't have. From: Lesley Groff [mailto: Sent: Tuesday, April 16, 2013 9:44 AM To: Jeanne Brennan Subject: Re: Hi Jeanne...I see we have the closing binder for LSJ, LLC in storage...do you think it would be in there (because I don't see and LSJ, LLC redweld file here i

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Jeanne Brennan Wiebracht
PersonPerson referenced in documents