7
Total Mentions
7
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA02534246
ng with plent= of DSP power to run it • Most Compact, Lowest Weight, Lowest Power and Lowest Price in its Class On Jan 11, 2011, at 4:19 PM, Sc=tt Denett wrote: I left a print-out for your review on you desk yesterday. The plan as of now is this crestron system y=u are setting up now at Isj..as I was
EFTA02544784
[email protected]> Sent: Saturday, October 22, 2011 3:52 PM To: Scott Denett Cc: Subject: Re: ok scM On Sat, Oct 22, 2011 at 11:34 AM, Scot= Denett » wrote: sunday works best On Oct 22= 2011, at 9:48 AM, Jeffrey Epstein wrote: scott, please fix gym music /video today or tomorrow. * ***** ***
EFTA02312635
laklein < <mailto > > =, Please confirm somebody will be in apt 11P for Time Warner 4.6PM today.=div>Thank Begin forwarded message: From:=Scott=Denett < <mailto -> > </=pan> Date: July 30, 2012 3:25:44 PM EDT To: bellaklein «mailto: > Cc: <=span>=I < Subject: Re: fax modem apt 11P <mailto i
EFTA02323983
From: Sent: To: Cc: Subject: Sarah K < > Monday, April 25, 2011 7:09 PM Emad Fakhry Hanna; Brice Gordon, Denett; Scott Paul Denett Re: B/W speakers Januiz Banasiak; Rich Kahn; Scott Janusz is in Poland until May 8th. Maybe Igor can pick up, or Audio Advisors
EFTA02325111
From: Sent: Wednesday, April 27, 2011 3:49 PM To: Cc: Emad Fakhry Hanna; Denett; Scott Paul Denett Subject: Re: B/W speakers Emad, are we going to ask Igor to pick these up and take to Tropical? On Apr 25, 2011, at 3:14 PM,
EFTA02325334
From: Sent: To: Cc: Subject: Wednesday, April 27, 2011 7:36 PM Emad Fakhry Hanna; Brice Gordon; Denett; Scott Paul Denett Re: B/W speakers Januiz Banasiak; Rich Kahn; Scott Jeffrey is saying he doesn't know what these speakers are. Can someone pls f
EFTA02330327
: Scott Denett Subject: Re: perfect! Thanks so much..I shall order it now! so no extra RAM or =nything else? On Oct 13, 2011, at 6:18 PM, =cott Denett wrote: get this 256GB Solid State Drive [Add =500.001 he is good with that =ption On Oct 13, =011, at 5:06 PM, Sarah K wrote: Hi =cott.. I need

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member
Scott Denett
PersonIndividual referenced in Epstein email correspondence
Emad Fakhry Hanna
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement