Who is Dan Kamensky in the Epstein files?

Dan Kamensky is a hedge fund founder and NYU professor who appears in the Epstein files not through any documented connection to Epstein, but because someone repeatedly forwarded mass emails about his 2021 bankruptcy fraud case. These emails claimed his prosecution was unjust and connected to alleged corruption involving Michael Milken's network. There is no evidence in the documents of any relationship between Kamensky and Jeffrey Epstein.

What was Dan Kamensky convicted of?

Kamensky, founder of Marble Ridge Capital hedge fund, pled guilty in 2021 to bankruptcy fraud for pressuring a rival bidder to abandon a higher bid for assets in the Neiman Marcus bankruptcy so his fund could acquire them cheaper. Judge Denise Cote in the Southern District of New York sentenced him to six months imprisonment (later reduced to home confinement) and a $55,000 fine.

Why does Kamensky appear so many times in the Epstein documents?

The 196 mentions are almost entirely from identical mass emails that someone repeatedly forwarded, claiming Kamensky's prosecution was a 'miscarriage of justice' and alleging broader corruption. His presence in the files is incidental—he appears because these advocacy emails were sent or forwarded to people whose correspondence ended up in the Epstein document collection, not because he had any connection to Epstein.

Who is Dan Kamensky in the Epstein files?

Dan Kamensky is a hedge fund founder and NYU professor who appears in the Epstein files not through any documented connection to Epstein, but because someone repeatedly forwarded mass emails about his 2021 bankruptcy fraud case. These emails claimed his prosecution was unjust and connected to alleged corruption involving Michael Milken's network. There is no evidence in the documents of any relationship between Kamensky and Jeffrey Epstein.

What was Dan Kamensky convicted of?

Kamensky, founder of Marble Ridge Capital hedge fund, pled guilty in 2021 to bankruptcy fraud for pressuring a rival bidder to abandon a higher bid for assets in the Neiman Marcus bankruptcy so his fund could acquire them cheaper. Judge Denise Cote in the Southern District of New York sentenced him to six months imprisonment (later reduced to home confinement) and a $55,000 fine.

Why does Kamensky appear so many times in the Epstein documents?

The 196 mentions are almost entirely from identical mass emails that someone repeatedly forwarded, claiming Kamensky's prosecution was a 'miscarriage of justice' and alleging broader corruption. His presence in the files is incidental—he appears because these advocacy emails were sent or forwarded to people whose correspondence ended up in the Epstein document collection, not because he had any connection to Epstein.

Back to People & Entities

Kamensky

Person

196

Total Mentions

194

Documents

473

Connected Entities

Refers to Dan Kamensky, convicted of fraud in Neiman Marcus bankruptcy

Dan Kamensky is a hedge fund manager and legal professional who appears in the Epstein files almost exclusively through mass-forwarded emails claiming his prosecution for bankruptcy fraud was unjust and connected to alleged corruption involving Michael Milken's network.

Kamensky is mentioned 196 times across 194 documents, but virtually all appearances are in identical or nearly identical mass emails about his criminal case. These emails claim that Judge Cote's sentencing of Kamensky in the Southern District of New York was 'a gross miscarriage of justice' and allege he was an 'outsider' excluded from an SEC/DOJ 'Do not investigate list' that protected 'Milken flunkie degenerates.' The emails call for a stay in his case pending investigation. There is no evidence in these snippets of any direct relationship between Kamensky and Jeffrey Epstein—his presence in the files appears to be entirely incidental, the result of someone mass-forwarding advocacy emails about his legal case.

Key Highlights

•All 196 mentions appear to be from mass-forwarded emails about Kamensky's 2021 bankruptcy fraud conviction, not evidence of any Epstein relationship
•Kamensky pled guilty to bankruptcy fraud in the Neiman Marcus case and was sentenced to 6 months by Judge Denise Cote in SDNY
•The emails allege his prosecution was connected to broader corruption involving Michael Milken, Leon Black, and others, but these are claims made by the email author, not documented connections
•No flight logs, personal correspondence with Epstein, or business dealings appear in any of the document snippets

Frequently Asked Questions

Document Mentions (20 of 194)

EFTA00102264.pdf (email 1: Date:)

EFTA00102264

2 mentions

ranted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several massive frauds I have detailed. SDNY Judges: once again your courts have been used by the grossly corrupt SEC/DoJ

inue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several massive frauds I have de

EFTA00069181.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)

EFTA00069181_email_002

2 mentions

ranted 4 (FOUR) continuances to the Dal/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several massive frauds I have detailed. SDNY Judges: once again your courts have been used by the grossly corrupt SEC/Dal

inue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the Dal/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several massive frauds I have de

EFTA00070362.pdf (email 10: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070362_email_010

1 mention

istleblowers who expose their corruption and criminal activity just imagine the evidence it is willing to fabricate to bring a case like they are in Kamensky. An immediate STAY in Kamensky is warranted until an independent thorough investigation of my claims can be executed. ALL evidence presented to you

Sponsored

EFTA00093864.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00093864_email_008

1 mention

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

EFTA00070202_email_005

1 mention

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 which clearly indicates a long standing and grossly corrupt relationship betwee

EFTA00070202.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070202_email_006

1 mention

Sponsored

EFTA00093702.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00093702_email_009

1 mention

EFTA00080676.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00080676_email_009

1 mention

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

EFTA00070043_email_008

1 mention

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 which clearly indicates a long standing and grossly corrupt relationship betwe

Sponsored

EFTA00070043.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00070043_email_009

1 mention

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

EFTA00069716_email_007

1 mention

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 which clearly indicates a long standing and grossly corrupt relationship betwee

EFTA00069716.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00069716_email_008

1 mention

Sponsored

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

EFTA00071966_email_007

1 mention

EFTA00071966.pdf (email 8, pages 89-108)

EFTA00071966_email_008

1 mention

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

EFTA00080676_email_008

1 mention

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 which clearly indicates a long standing and grossly corrupt relationship betwe

Sponsored

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

EFTA00093702_email_008

1 mention

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 which clearly indicates a long standing and grossly corrupt relationship betwe

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

EFTA00072134_email_004

1 mention

EFTA00072134.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)

EFTA00072134_email_005

1 mention

Sponsored

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

EFTA00069421_email_011

1 mention

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 which clearly indicates a long standing and grossly corrupt relationship betwe