Kenny
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Legal representative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-06 | N/A | Affidavit sworn to before Notary Public | New York, NY | View |
028.pdf
This document is an Affidavit of Service filed on March 20, 2020, in the case of Teresa Helm v. the Executors of the Estate of Jeffrey Epstein. John Murphy of Troutman Sanders LLP attests that he served the Defendants' Motion to Dismiss and supporting memorandum to attorneys David Boies II, Sigrid S. McCawley, and Joshua Schiller of Boies, Schiller & Flexner LLP on February 24, 2020.
EFTA00029436.pdf
An email from Jeffrey Epstein to an associate named 'Kenny' dated February 7, 2011. Epstein requests that Kenny return a call to Steve Culter, the lead counsel at JPM (JPMorgan), stating that Culter needs to be 'reassured that I am a good egg,' suggesting a compliance or reputation review was underway.
DOJ-OGR-00022681.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.
DOJ-OGR-00022628.tif
This document is an index or glossary, listing various words and names along with corresponding page numbers where they appear. It includes names like Joe, John, Johnson, James, Jane, Jason, Jean-Luc, Jeffrey, Jerry, Jimmy, Julian, Kennedy, Kenny, Kerry, Klein, and Kong, suggesting it's an index for a larger document like a testimony transcript or report. The footer indicates 'DOJ-OGR-00022628' and 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022493.tif
This document is a page from a deposition or interview transcript where Todd Blanche questions Ghislaine Maxwell about various individuals, including Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson, Tom Pritzker, Ace, Jimmy Cayne, Lou Ranieri, and Prince Andrew, focusing on whether she knew them in the '90s. Maxwell denies knowing Prince Andrew in the '90s and expresses uncertainty about exact dates or specific recollections for others from that decade.
DOJ-OGR-00002329(1).jpg
This legal document, filed on January 25, 2021, presents an analysis by a 'Mr. Martin' concerning the underrepresentation of Black and Hispanic jurors. The analysis compares the demographic composition of the 'White Plains qualified wheel' (juror pool) to the eligible juror populations of the Manhattan Division and the entire Southern District of New York, finding significant disparities. This argument is being made in the context of a case involving 'Epstein's New York residence,' which is located in the Manhattan Division.
DOJ-OGR-00002323.jpg
This document is page 3 (Table of Authorities) of a legal filing (Document 126) from Case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists legal precedents (cases) and statutes cited in the brief, including Supreme Court cases like Duren v. Missouri and Second Circuit cases like United States v. Jackman. The document bears a Department of Justice Bates stamp DOJ-OGR-00002323.
DOJ-OGR-00002323(1).jpg
This document is page 'ii' (labeled Page 3 of 13 in the PDF) of a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It is a 'Table of Authorities' listing various legal precedents (Cases) and Statutes cited elsewhere in the filing. The citations heavily reference cases involving jury selection and fair representation (e.g., Duren v. Missouri, Taylor v. Louisiana), suggesting the main document likely involves a motion regarding jury composition or selection.
DOJ-OGR-00002951.jpg
This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.
None listed
Epstein asks Kenny to call Steve Culter at JPM, who has been trying to reach him. Epstein notes Culter needs to be 'reassured that I am a good egg'.
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