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Amanda
Person
1,878
Total Mentions
1,863
Documents
3,243
Connected Entities
Generic first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
"Amanda" is a generic first name appearing across 1,863 Epstein-related documents, referring to multiple distinct individuals — most prominently Amanda Ens, a Bank of America Merrill Lynch financial advisor who handled Epstein's investment trades, an unidentified FBI agent or federal investigator involved in the SDNY prosecution of Epstein, and an unidentified person listed on two 1992 flight manifests.
The highest-signal appearances involve two separate contexts. First, an "Amanda" appears on two January 1992 Epstein flight manifests (first-name-only, with no last name recorded), placing her physically on Epstein's aircraft. Second, multiple FBI/SDNY investigation emails from 2019–2021 reference an "Amanda" who played an active role in coordinating urgent witness interviews after Epstein's arrest and death, with prosecutors stating 'as discussed with Amanda, we need to interview these people tomorrow.' In a separate investigative thread, Stan Pottinger forwarded to an "Amanda" information identifying Daniel Siad (also spelled Siaci) as a 'scout or recruiter of girls and/or women for J. Epstein.' The bulk of the 1,863 document mentions, however, consist of routine financial advisory emails from Amanda Ens at Bank of America Merrill Lynch to Epstein and his financial manager Richard Kahn, covering stock trades, macro research, and market commentary — professional banking correspondence with no connection to criminal activity.
Key Highlights
- •An unidentified 'Amanda' appears on two Epstein flight manifests from January 1992 (first-name-only listing), representing the most direct personal connection in the documents
- •An 'Amanda' in federal law enforcement played a key coordination role in the SDNY Epstein investigation, with prosecutors and agents referencing her as a decision-maker on urgent witness interviews in August 2019
- •Stan Pottinger forwarded an 'Amanda' at a prosecutor's office information from Jean-Luc Brunel identifying Daniel Siad as a 'scout or recruiter of girls and/or women for J. Epstein'
- •Amanda Ens of Bank of America Merrill Lynch sent routine financial advisory emails to Epstein and Richard Kahn about stock options, financials sector trades, and tax policy — standard institutional banking correspondence
- •The vast majority of the 1,863 document mentions are low-signal financial advisory emails from Amanda Ens, inflating the mention count far beyond what the substantive connections would suggest
Frequently Asked Questions
Document Mentions (20 of 1,863)
EFTA00321469.pdf
2 mentionsEFTA00321469
lto: <manta: > wrote: > > >> Thank you. I got it! > > >> From: Lesley Groff [mailto: >> Sent: Monday, July 25, 2016 9:25 AM >> To: Antonucci, Amanda; Rai, Anusha >> Subject: Paperwork & Ins. Card for Jeffrey > > > > > > > > Epstein EFTA00321472
From: Lesley Groff To: "Antonucci, Amanda" < II> Subject: Re: Tonight MRI for Jeffrey-Please ADD ON! Date: Tue, 26 Jul 2016 22:32:27 +0000 Perfect. Thanks so much for your help Sent from
EFTA00321732.pdf
2 mentionsEFTA00321732
ntsinai.org» wrote: > Thank you. I got it! > • From: Lesley Groff [mailto: EFTA00321733 > Sent: Monday, July 25, 2016 9:25 AM > To: Antonucci, Amanda; Rai, Anusha > Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321734
From: "Antonucci, Amanda" <Amanda.Antonucci®mountsinai.org> To: Lesley Groff Subject: RE: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:21:05 +0000 Hi Lesley, Yes,
EFTA00321465.pdf
2 mentionsEFTA00321465
, 2016, at 1:36 PM, Rai, Anusha > • Thank you. I got it! > • From: Lesley Groff (mailto: > Sent: Monday, July 25, 2016 9:25 AM > To: Antonucci, Amanda; Rai, Anusha > Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321468
From: "Antonucci, Amanda" < II> To: Lesley Groff Subject: RE: Tonight MRI for Jeffrey-Please ADD ON! Date: Tue, 26 Jul 2016 22:04:50 +0000 The CT is scheduled for tomorro
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EFTA00322041.pdf
2 mentionsEFTA00322041
From: "Antonucci, Amanda" To: Subject: RE: Date: Mon, 25 Jul 2016 20:27:28 +0000 No problem From: Sent: onday, July 25, 2016 4:27 PM To: Antonucci Amanda Subject: Re
in Great! EFTA00322042 On Jul 25, 2016, at 1:36 PM, Rai, Anusha Thank you. I got it! From: Sent: Monday, July 25, 2016 9:25 AM To: Antonucci, Amanda; Rai, Anusha Subject: Paperwork & Ins. Card for Jeffrey Epstein vrote: EFTA00322043
EFTA00321479.pdf
2 mentionsEFTA00321479
to: mailto: > <mailto: > wrote: > Thank you. I got it! > • From: Lesley Groff [mailto: > Sent: Monday, July 25, 2016 9:25 AM > To: Antonucci, Amanda; Rai, Anusha > Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321483
From: Lesley Groff To: "Antonucci, Amanda" < II> Subject: Re: Tonight MRI for Jeffrey-Please ADD ON! Date: Tue, 26 Jul 2016 22:36:53 +0000 Ok thank you! Sent from my iPhone > On Jul 26,
EFTA00321756.pdf
2 mentionsEFTA00321756
»» >>>> Thank you. I got it! »» >>>> From: Lesley Groff [mailto:IIIIIIIIIIIIIIIIIIII >>>> Sent: Monday, July 25, 2016 9:25 AM »» To: Antonucci, Amanda; Rai, Anusha >>>> Subject: Paperwork & Ins. Card for Jeffrey Epstein »» >>> > > EFTA00321758
From: Lesley Groff ‹ > To: "Antonucci, Amanda" Subject: Re: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:38:39 +0000 ok super...thanks! > On Jul 26, 2016, at 12:38 PM, Antonucci, Amand
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EFTA00321743.pdf
2 mentionsEFTA00321743
From: "Antonucci, Amanda" > To: Subject: RE: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:31:24 +0000 Dr. Reddy is Dr. Tewari's fellow. I will re-do it. Origin
[email protected]» wrote: >> » Thank you. I got it! >> >> From: Lesley Groff [mailto: >> Sent: Monday, July 25, 2016 9:25 AM >> To: Antonucci, Amanda; Rai, Anusha >> Subject: Paperwork & Ins. Card for Jeffrey Epstein >> EFTA00321745
EFTA00321746.pdf
2 mentionsEFTA00321746
From: Lesley Groff To: "Antonucci, Amanda" > Subject: Re: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:32:45 +0000 ok thank you! I will check on it in 30 minutes... > On Jul 26, 2
ntsinai.org>> wrote: >>> >>> Thank you. I got it! >>> >>> From: Lesley Groff [mailto >>> Sent: Monday, July 25, 2016 9:25 AM >>> To: Antonucci, Amanda; Rai, Anusha >>> Subject: Paperwork & Ins. Card for Jeffrey Epstein >>> >> EFTA00321748
EFTA00321735.pdf
2 mentionsEFTA00321735
From: Lesley Groff To: "Antonucci, Amanda" Slit Subject: Re: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:21:40 +0000 ok, calling them now!! > On Jul 26, 2016, at 12:21 PM, Antonuc
it Subject: Re: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:21:40 +0000 ok, calling them now!! > On Jul 26, 2016, at 12:21 PM, Antonucci, Amanda wrote: > • Hi Lesley, > • Yes, there are 2 prescriptions. They were e-prescribed to Clyde Chemists. Let me know if there are any issues obtaini
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EFTA00321473.pdf
2 mentionsEFTA00321473
mailto: <mailto: > wrote: Thank you. I got it! PM, Rai, Anusha From: Lesley Groff [mailto: Sent: Monday, July 25, 2016 9:25 AM To: Antonucci, Amanda; Rai, Anusha Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321477
From: "Antonucci, Amanda" To: Lesley Groff <MIElla. Subject: Re: Tonight MRI for Jeffrey-Please ADD ON! Date: Tue, 26 Jul 2016 22:34:56 +0000 Yes. That is scheduled for t
EFTA00321753.pdf
2 mentionsEFTA00321753
ountsinai.org» wrote: >>> >» Thank you. I got it! >>> >» From: Lesley Groff [mailto: >>> Sent: Monday, July 25, 2016 9:25 AM >>> To: Antonucci, Amanda; Rai, Anusha >>> Subject: Paperwork & Ins. Card for Jeffrey Epstein >>> > > EFTA00321755
From: "Antonucci, Amanda" < > To: Lesley Groff Subject: RE: Prescription for Jeffrey? Date: Tue, 26 Jul 2016 16:38:06 +0000 Our NP just sent the script. It will be under
EFTA00322046.pdf
2 mentionsEFTA00322046
From• To: "Antonucci, Amanda' Subject: Re: Date: Mon, 25 Jul 2016 20:49:22 +0000 NEVER MIND!! I see it is an evening appointment! that works.. On Jul 25, 2016, at 4:26 PM, An
ard for Jeffrey Epstein Great! On Jul 25, 2016, at 1:36 PM, Rai, Anusha wrote: Thank you. I got it! From: Sent: on ay, uy , : To: Antonucci, Amanda; Rai, Anusha Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00322047
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EFTA00321640.pdf
2 mentionsEFTA00321640
at 1:36 PM. Rai. Anusha wrote: > • Thank you. I got it! > • From: Lesley Groff [mailto: > Sent: Monday, July 25, 2016 9:25 AM > To: Antonucci, Amanda; Rai, Anusha > Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321641
From: Lesley Groff To: "Antonucci, Amanda" ccaa> Subject: Re: MRI Date: Tue, 26 Jul 2016 11:29:25 +0000 Will do. Thanks Amanda. Sent from my iPhone > On Jul 26, 2016, at 6:38 AM, Antonuc
EFTA00321638.pdf
2 mentionsEFTA00321638
n Jul 25, 2016 at 1:36 PM, Rai Anusha wrote: Thank you. I got it! From: Lesley Groff [mailto: Sent: Monday, July 25, 2016 9:25 AM To: Antonucci, Amanda; Rai, Anusha Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321639
From: "Antonucci, Amanda" > To: Lesley Groff Subject: Re: MRI Date: Tue, 26 Jul 2016 10:38:30 +0000 Ok. Let me know if you need anything else. All the best, Amanda Ant
EFTA00321461.pdf
2 mentionsEFTA00321461
ailto: > wrote: EFTA00321463 > • Thank you. I got it! > • From: Lesley Groff [mailto: > Sent: Monday, July 25, 2016 9:25 AM > To: Antonucci, Amanda; Rai, Anusha > Subject: Paperwork & Ins. Card for Jeffrey Epstein EFTA00321464
From: Lesley Groff To: "Antonucci, Amanda" all> Subject: Re: Tonight MRI for Jeffrey-Please ADD ON! Date: Tue, 26 Jul 2016 21:40:09 +0000 Hi Amanda. I'm on the train back to ct. Just tried
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EFTA01350705.pdf
1 mentionEFTA01350705
if> From: Lesley Groff a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 09/27/2013 10:12 AM Subject: Re: Meeting with Jeffrey -- Week of October 8 Amanda...so sorry to do this! But Jeffrey will no longer be in NY on Oct. 8th! Can we look at Oct. 10th? EFTA01350705 On Sep 24, 2013, at 4:36 PM, Amand
EFTA01352217.pdf
1 mentionEFTA01352217
345 Park Avenue, 26th Floor Mew ce: Fax 1 3257 Cell: From: only IDaphne Cales/db/dbcom I To: 'Irina Yablochnik/db/dbcom8DBAMERICAS, I Cc: 'Amanda 8irby/db/dbcom80BAmericas, Chris Chao/db/dbcom8DBAmericas, Margaux Mcgrath/db/dbcom8DBAmer icas, Paul Morris/db/dbcom8DBAmericas Vahe IStepanian/db
EFTA01345539.pdf
1 mentionEFTA01345539
Amanda,Please confirm when they have it ready Thank you, Bella Tel: On Jul 29, 2015, at 11:01 AM, Amanda Kirby < wrote: <image001.gif> Bella — The ra
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EFTA00857768.pdf (email 2: RE: KCP Onboarding + Power of Attomey (POA) [C] [I])
1 mentionEFTA00857768_email_002
process we will be pre- populating them as best we can. Can you please confirm the address and email that should be used for the documents. Thanks Amanda From: Richard Joslin [mailto: Sent: Wednesday, April 22, 2015 6:02 PM To: Amanda Kirby Cc: Vahe Stepanian Subject: Re: KCP Onboarding + Power of
EFTA01464223.pdf
1 mentionEFTA01464223
Gupta Date: Thu, 12 Sep 201 : : - To: Amanda Kirby <a>, Paul Morris < > Cc: Gaurav Bhargava [I] Classification: For internal use only Hello Amanda, The Online is not setup because the ACH & Wire Limit is not mentioned in the form. Could you please provide the Limits as well. Thanks & Regards
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Connected Entities(20 of 3,243)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1,174 docs1,174 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
383 docs383 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
367 docs367 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
335 docs335 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
306 docs306 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
260 docs260 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
233 docs233 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
224 docs224 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
209 docs209 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
133 docs133 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
111 docs111 co-mentions
AE
Amanda Ens
PersonPerson referenced in documents
111 docs111 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
105 docs105 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
94 docs94 co-mentions
United States
LocationCountry located primarily in North America
89 docs89 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
82 docs82 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
78 docs78 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
69 docs69 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
63 docs63 co-mentions
PS
Peggy Siegal
PersonAmerican entertainment publicist
62 docs62 co-mentions