Epstein Secrets

te Source or Wealth /Detail the history of wealth fa each a the sources: (e.g. For trusts, how Ad senior accumulate wealth? For inheritance, how did Vanity accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, woollies of ma)or

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmershl Summary 3k Individual Details (tor all pates) Individual's Name: Wallace, Daphne - Date of Earth: Country a Residence: USVI Country of Otbenship: USW Adceess of Orrery residence: Has dent resided outside of ms/her

r only. Upon ternWaticn, the membership Interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indicate hew ownership of the legal entity is reflect

tall and plumbing: $600.00 - Per Anna, work =erformed by Danny V and Danny E Neither Danny E of V are =arpenters David removed the existing =amaged Vanity and Broken Sinks from Bathroom, he was able to save =ranite counter top. See attached photo's, of Damaged Vanity Feb =nbsp;2lst 2017. He installed

-320-0381 cell 917-414-7584 On Aug 10, 2017, at 5:29 PM, Brice Gordon a wrote: Rich as discussed, can you =lease forward breakdown from Anna and Daphne. regards Brice On Thu, =ug 3, 2017 at 8:14 AM, Brice Gordon C wrote: Rich David is inquiring on =tatus of final payment please advise regards

enue 4th Floor New York, NY 10022 tel 212-971-1306 <tel:(212)%20971-1306> fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: Staff =ottage Date: =/b>July 11, 2017 at 9:17:20 AM EDT To: =/b>Rich Kahn Cc: =/b>ann rodriquez Greetings =ich, Per Michael =1

come out today at 3pm to take the final 3 Measurement= needed from CB2, CB3 & CB4 vanity. Kenny will start the Installation of all Counter tops and Vanity=tops on Monday the 21st at 1pm. He's requesting a late day on Monday 21st from (fpm-6pm) as well as 3=barge runs if needed. =/div> Note: I've pull

From: Kyle reavis Sent: Friday, January 18, 2019 3:13 PM To: Ann Rodriquez; Bill Hague Cc: Steph Remington; Jeffrey E.; Richard Kahn; Daphne Wallace Subject: Re: Kenny Anna, I will get them removed before hi= arrival. I can meet him onsite Monday but you are more than welcome=to come out also