243
Total Mentions
243
Documents
920
Connected Entities
First name reference to multiple individuals in Epstein documents
The name 'Denise' appears 243 times across the Epstein documents, but represents multiple distinct individuals rather than a single person—primarily Denise Francois (a Virgin Islands attorney who represented Epstein's interests), Denise Kalland (a Florida defense attorney), Denise Royal (an NBC assignment editor investigating the case), and Denise Parisi (a court reporter for depositions).
The documents show several professionals named Denise working in different capacities: Denise Francois appears most frequently in legal correspondence handling Epstein's Virgin Islands properties and legal matters, including charter agreements and real estate issues. Denise Kalland appears in court filings as defense counsel representing Sarah Kellen and other defendants. Denise Royal contacted Epstein's attorneys as an NBC assignment editor seeking court documents for investigative reporting. Denise Parisi served as the official court reporter for depositions, with her name appearing in testimony headers. Additional mentions include Denise Richards (listed in corporate formation documents) and Denise Dreifort (mentioned in an unrelated lobster poaching case). Many individuals share only the first name 'Denise' with no identifying surname.
: You may have noticed during yesterday's testimony that the witness used first names of certain individuals. That is because the names of certain Denise Parisi . RPM CRR Official Court Reporter EFTA00028270 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20
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EFTA01295610
1,000.00). ARTICLE V The names and places of residence of each of the persons forming the Corporation are as follows: Ammo William S. McConnell Denise .1. Richards Michelle Connox SDNY_GM_00056769 CONFIDENTIAL — PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0019593 EF1'A_00167339 EFTA01295612 (c)
EFTA00189811
vid Dreifort, 41. Dreifort, a commercial fisherman — who Hammer called the "largest lobster poacher in the Keys" in court documents — and his wife, Denise. are scheduled for sentencing July 17. Both could face a maximum of five years in jail and a $250,000 fine. Using casitas to harvest lobsters dirti
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, 15, and 17 EFTA_00251502 EFTA01334060 Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain Ill, Epstein, Jeffrey, Rich, Denise, Allen, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pgarchiver.com/nypost/778885231.html?MAC=d480c38ad
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c A Garcia Elkins & Boehringer cr) c 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 -4 0 71 P DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 73 a> fn CD z -< co 3z 0 O . Ea g 0 0 A a> cn Reinhart, Bruce [COR LD NTC] Bruce E R
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0 Importance: Normal Morning, do you have these documents? If they are sealed or we don't have copies, I'll just direct her to pacer. From: Royal, Denise (NBCUniversal) [mailto:Denise.Royal@nbcuniscorn] Subject: Good morning, My name is Denise Royal. I am an assignment editor with NBC Network News i
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imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Kalland, Denise on 8/1/2009 at 10:53 AM EDT and filed on 8/1/2009 Case Name: Doe II v. Epstein et al Case Number: 9:09-cv-80469 Filer: Sarah Kellen Document N
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e it on our calendar. From: Sent: Thursday, August 23, 2007 10:34 AM To: Danise Townsend Subject: RE: Dates of Availability for William Riley Hi Denise — These dates are all too far away. Can you provide me with dates in September? Thank you. From: Danise Townsend [malt) Sent: Wednesday, August 22,
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t of Riviera Beach. FL. deWed this Lfe on Jan 2, 2009. He is survived by his wife Mildred Betsey; nine children; Bernard, Evens, Charles. Dennis. Denise, Annette Arn•ttis, Honda end Paul Busier landed in death by one son, Edn.• two brothers. McArthur and Will r Busse,: three sisters, laws grime,
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655614f3d46d... 11/30/2005 EFTA00260630 *Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain Ill, Epstein, Jeffrey, Rich, Denise, Alien, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pqarchiver.cora/nypost/778 8 8523 1.htrar/MAC=d4 8
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nfOrniabor Groups and Asscceliona: Sanaa and Nen Zestarel Scrum of Couarrmrs AUTO Contact Belinda for. • CO eet opponuncies • now ventures • **Denise iequeus • romance requests • waling Men • Initirkis • basin's. deab • gang tun In loth EFTA00268676
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Esq. Hodge & Francois 1340 Taarneberg Charlotte Amalie St. Thomas, USVI 00802 Re: Charter Agreement between L.S.J., LLC and Boyson, Inc. Dear Denise: As you know, LS.J., LLC ("LSJ") and Boyson, Inc. ("Boyson') entered into a Charter Agreement in July 2007. In connection with that Agreement, LSJ
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neberg St. Thomas, VI. 00802 Telephone (340)777-5490 Facsimile (340) 777-5498 March 3, 2011 RE: EPSTEIN. et at v. FANCELLI PANELING. INC. Dear Denise: Please find the Stipulation we discussed attached. If it meets with your approval, kindly sign. date, copy and file the original with the Court. F
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Karen (CNH) Cc: "JACKSON Denise CN1- .r>, "ARDIMENTO Lea (CNH)" Subject: Re: Jeffrey Epstein Date: Tue, 11 Dec 2012 15:26:02 +0000 Hello Karen, Denise, Lea! Could Eduardo please come for lunch tomorrow at 12:30 instead of 12:00? On Dec 10, 2012, at 12:48 PM, WOLLEASTON Karen (CNN) wrote: > Hiya,
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From: "WOLLEASTON Karen (CNH)" To: Lesley Groff <MINIII > Cc: "JACKSON Denise CNI- .r>, "ARDIMENTO Lea (CNH)" Subject: RE: Jeffrey Epstein Date: Tue, 11 Dec 2012 16:23:11 +0000 Hello, Lesley. We have the lunch date on the
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From: Lesley Groff <MINIII > To: "WOLLEASTON Karen (CNH)" Cc: "JACKSON Denise CNI- .r>, "ARDIMENTO Lea (CNH)" Subject: Re: Jeffrey Epstein Date: Tue, 11 Dec 2012 16:25:00 +0000 super Appreciate it! On Dec 11, 2012, at 11:2
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From: "WOLLEASTON Karen (CNH)" To: Lesley Groff <MINIII > Cc: "JACKSON Denise CNI- .r>, "ARDIMENTO Lea (CNH)" Subject: RE: Jeffrey Epstein Date: Wed, 12 Dec 2012 18:03:41 +0000 Hello, Lesley. I've just received a message f
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Sent: 11 December 2012 15:26 To: WOLLEASTON Karen (CNH) Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: Re: Jeffrey Epstein Hello Karen, Denise, Lea! Could Eduardo please come for lunch tomorrow at 12:30 instead of 12:00? On Dec 10, 2012, at 12:48 PM, WOLLEASTON Karen (CNH) wrote: Hiya, Th
: You may have noticed during yesterday's testimony that the witness used first names of certain individuals. That is because the names of certain Denise Parisi . RPM CRR Official Court Reporter EFTA00023383 --- PAGE BREAK --- (Thasell2E0eorG033EGVIIIN Clboaintabt43261 Ficleetta1120221 72z072 1
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Denise Friedson
PersonPerson referenced in documents
Keffi Group
OrganizationOrganization referenced in documents
Pam Henderson
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

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

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Jide Zeitlin
PersonAmerican businessman, former CEO of Tapestry Inc., resigned after allegations linked to Epstein connections

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JACKSON Denise
PersonPerson referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

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

Randy
PersonFirst name reference to multiple individuals including Randy (boat captain in USVI) and Randy Wright (The Wright Solution)
Maria Farmer
PersonAmerican visual artist

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Peggy Siegal
PersonAmerican entertainment publicist