6
Total Mentions
6
Documents
79
Connected Entities
Person referenced in documents
EFTA00078700
. {On Behalf of the Co-Executors EFTA00078700 Probate ST-19-PB-0080 2 APPEARANCES (Cont'd) Douglas Chanco, Esq. {On Behalf of Jennifer Araos} Kevin D'Amour, Esq., {On Behalf of Jane Doe 1,000 and Jane Doe } Richard Bourne-Vanneck, Esq. {On behalf of Tela Davis} John Benham, Esq., {On Behalf of Jane
EFTA00299879
1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreement & Purchase Agree
EFTA00300480
nding Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspondence -Deposit Agreement & Purchase Agreement -General
EFTA00329774
From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb 2016 16:23:37 +0000 JE wanted Kevin right away_I found a number in my cmoptuer for his cell and got him! Can you confirm his wor
EFTA02472350
From: Lesley Groff Sent: Wednesday, February 3, 20164:42 PM To: Jefffrey Epstein Subject: Kevin D'Amour w/name of guy for the dock Kevin D'Amour believes the guy for the dock is Mark Knoff (340 =90 1661)=?xml version=.0" encoding=TF-8"?> <!DOCTYPE pli
EFTA02472451
From: jeffrey E. <[email protected]> Sent: Wednesday, February 3, 2016 5:31 PM To: Richard Kahn Subject: Fwd: Kevin D'Amour w/name of guy for the dock Forwarded messag= From: Lesley Groff <[email protected]= <mailto:[email protected]» Date: Wed, Feb 3, 2016 at 11

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Maria Farmer
PersonAmerican visual artist

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Branson
PersonBritish business magnate

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Curtis
PersonAmbiguous surname - refers to multiple people including Curtis Royston and Emily Curtis in Epstein documents
Lance
PersonFirst name reference to multiple individuals in Epstein-related documents
Brian Moseley
PersonPerson referenced in documents

Kjaer
PersonBadminton player
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Globaltech
OrganizationOrganization referenced in documents
Dave Christopher
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents