Who is Dan Kamensky in the Epstein files?

Dan Kamensky has no known connection to Jeffrey Epstein. His name appears in the Epstein files because someone mass-emailed government officials handling the Epstein case to protest Kamensky's 2021 bankruptcy fraud sentencing. Kamensky was a hedge fund manager who founded Marble Ridge Capital and was sentenced by Judge Denise Cote in the Southern District of New York for bankruptcy fraud related to the Neiman Marcus bankruptcy proceedings.

Why is Dan Kamensky mentioned 74 times in the documents?

The 74 mentions are duplicates of the same protest email sent to multiple recipients. Someone appears to have used the Epstein case correspondence channels to distribute complaints about what they perceived as judicial corruption in Kamensky's case, along with complaints about Chris DiIorio and others. These are not substantive documents connecting Kamensky to Epstein.

What was Dan Kamensky convicted of?

In February 2021, Kamensky pleaded guilty to bankruptcy fraud before Judge Denise Cote in the Southern District of New York. He was sentenced to six months (served as home confinement), six months supervised release, and a $55,000 fine for pressuring a rival bidder to abandon a higher bid during the Neiman Marcus bankruptcy proceedings. He was the founder of Marble Ridge Capital, a distressed-debt hedge fund.

Who is Dan Kamensky in the Epstein files?

Dan Kamensky has no known connection to Jeffrey Epstein. His name appears in the Epstein files because someone mass-emailed government officials handling the Epstein case to protest Kamensky's 2021 bankruptcy fraud sentencing. Kamensky was a hedge fund manager who founded Marble Ridge Capital and was sentenced by Judge Denise Cote in the Southern District of New York for bankruptcy fraud related to the Neiman Marcus bankruptcy proceedings.

Why is Dan Kamensky mentioned 74 times in the documents?

The 74 mentions are duplicates of the same protest email sent to multiple recipients. Someone appears to have used the Epstein case correspondence channels to distribute complaints about what they perceived as judicial corruption in Kamensky's case, along with complaints about Chris DiIorio and others. These are not substantive documents connecting Kamensky to Epstein.

What was Dan Kamensky convicted of?

In February 2021, Kamensky pleaded guilty to bankruptcy fraud before Judge Denise Cote in the Southern District of New York. He was sentenced to six months (served as home confinement), six months supervised release, and a $55,000 fine for pressuring a rival bidder to abandon a higher bid during the Neiman Marcus bankruptcy proceedings. He was the founder of Marble Ridge Capital, a distressed-debt hedge fund.

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Dan Kamensky

Person

Total Mentions

Documents

326

Connected Entities

Person referenced in documents

Dan Kamensky appears in these documents as a subject of complaints about judicial misconduct, not as someone connected to Jeffrey Epstein. The mentions come from mass emails sent to government officials protesting his 2021 bankruptcy fraud sentencing.

Kamensky is mentioned in 74 documents, but all appear to be copies of the same protest email sent to various recipients. The emails reference 'Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice' and claim corruption in the SDNY courts and SEC. These are advocacy emails sent by a third party—not correspondence involving Kamensky himself. There is no evidence in these documents of any connection between Kamensky and Jeffrey Epstein; rather, someone appears to have mass-emailed Epstein case recipients about an unrelated legal grievance. The repeated mention of Chris DiIorio suggests both were subjects of similar complaints by the same sender.

Key Highlights

•All 74 mentions appear to be copies of the same protest email about Kamensky's bankruptcy fraud sentencing
•The emails were sent by a third party complaining about alleged judicial corruption in the SDNY courts
•Kamensky was founder of Marble Ridge Capital hedge fund, sentenced in 2021 to six months for bankruptcy fraud related to the Neiman Marcus bankruptcy
•No substantive connection to Jeffrey Epstein found—his name appears in these files only because someone mass-emailed Epstein case recipients about an unrelated legal complaint

Frequently Asked Questions

Document Mentions (20 of 74)

EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070362_email_009

1 mention

EFTA00070448 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00093864.pdf (email 7: Fw: Formal appeal for den)

EFTA00093864_email_007

1 mention

EFTA00093949 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

EFTA00070202.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070202_email_005

1 mention

EFTA00070283 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

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EFTA00093702.pdf (email 8: Fw: Formal appeal for den)

EFTA00093702_email_008

1 mention

EFTA00093785 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070043_email_008

1 mention

EFTA00070121 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00069716.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00069716_email_007

1 mention

EFTA00069790 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Dal attorneys are in possession of information whic

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EFTA00071966.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00071966_email_007

1 mention

EFTA00072043 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00080676_email_008

1 mention

EFTA00080747 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00072134.pdf (email 4: Fw: Formal appeal for den)

EFTA00072134_email_004

1 mention

EFTA00072203 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

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EFTA00069421.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00069421_email_011

1 mention

EFTA00069492 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00069571.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00069571_email_008

1 mention

EFTA00069636 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

EFTA00071140.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00071140_email_008

1 mention

EFTA00071204 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

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EFTA00071284.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00071284_email_012

1 mention

EFTA00071353 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00070998.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070998_email_008

1 mention

EFTA00071060 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00091093.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00091093_email_006

1 mention

EFTA00091149 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

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EFTA00087400.pdf (email 6, pages 60-77)

EFTA00087400_email_006

1 mention

EFTA00087466 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00065103.pdf (email 4: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00065103_email_004

1 mention

EFTA00065162 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other Do.' attorneys are in possession of information whi

EFTA00082825.pdf (email 4: Fw: Formal appeal for den)

EFTA00082825_email_004

1 mention

EFTA00082868 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

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EFTA00098841.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00098841_email_008

1 mention

EFTA00098891 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Per below: Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice. The SDNY, NY Supreme Court, Mr Kamensky's counsel, FBI, other DoJ attorneys are in possession of information whic

EFTA00019148 - EFTA00019160

1 mention

connection Greetings Janey, grossly corrupt SEC et al. The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: ver

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