Named in the Epstein Files

Denis Field

Associate
0
Flights
2066
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 2 documents. Roles: Co-conspirator, witness/testifying about tax shelter transactions

Flight Log Appearances
No flight log records found for Denis Field.
Related Documents
FBI FD-302: 09/08/2021 (EFTA00129262)
2021-09-07 · Efta-ds9 · Other
FD-302 (Rev. 5-8-10) -1 of 2- r7i RD LINCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Date of entry 09/08/2021 date of birth home address 1M Oklahoma City, Oklahoma 73118, telephone number was interviewed at Oklahoma City Field Office, 3301 West Memorial Road, Oklahoma City, Oklahoma 73134. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: Jeffrey Epstein raped when she was 19 years old. In 2001, she met Jordana Feldman in New York and paid her $1 to retain her as her personal attorney after telling her about the rape. She no longer has a relationship with Feldman. In July of 2020, submitted a claim to the Jeffrey Epstein Victim Compensation Fund. She had an interview with five members from the fund but the panel denied her claim. did not think it was fair that five non-victims were making $100,000 a year to judge who received money from the fund. After she was denied, she tried
efta efta-efta00129262 dataset-9 vol00009
court filing - trial transcript: A-5690
· Court-unsealed · Testimony
This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where Denis Field testified about tax shelter transactions and related matters. The testimony covers various aspects of the case, including the nature of the tax shelters and the involvement of the defendants. The document is part of a larger court filing.
epstein-docs edoc-a-5690
USANYS " <Ir
· Efta-ds9 · Other
To: USANYS " <Ir o (USANYS)" Subject: Maxwell - FOIA Date: Mon, 23 Dec 2024 15:39:04 +0000 Importance: Normal (USANYS)" Hey all, Hope you all are doing well! With Maxwell's appeal denied, I wanted to check in to see what the USAO's stance is regarding FOIA. As you know, we continue to receive FOIA requests. We have been providing the b7a response due to appeal pending. Can you let me know how your office is currently handling these FOIA request so we can be consistent? Thank you! Hope you all enjoy the holidaysl Special Agent- FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA00154703
efta efta-efta00154703 dataset-9 vol00009
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