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t 6:09:17 PM EDT To: Daphne Wallace Cc: Michael Ross , Rich Kahn Subject: Re: Accommodations - July 22, 2017 Daphne, Thank you for everything! Kimberly. Ross On Jul 22, 2017, at 6:07 PM, Daphne Wallace <1 > wrote: Greetings Kimberly, The Crystal Cove management officer will be expecting you. Her
017 Date: Sun, 23 Jul 2017 09:40:19 +0000 Richard Kahn Begin forwarded message: From: Kimberly Ross < Date: July 22, 2017 at 6:09:17 PM EDT To: Daphne Wallace Cc: Michael Ross , Rich Kahn Subject: Re: Accommodations - July 22, 2017 Daphne, Thank you for everything! Kimberly. Ross On Jul 22, 2017, at
mberly Ross < Date: July 22, 2017 at 6:09:17 PM EDT To: Daphne Wallace Cc: Michael Ross , Rich Kahn Subject: Re: Accommodations - July 22, 2017 Daphne, Thank you for everything! Kimberly. Ross On Jul 22, 2017, at 6:07 PM, Daphne Wallace <1 > wrote: Greetings Kimberly, The Crystal Cove manageme
Xl) & (a)(5XB); 2256; 1512(bX1)& (b)(2XA) No Information 85 EFTA00224219 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE E.D. Ky. U.S. I Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
nded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S. 2006 92609 I Wallace, U.S. Dist. LEXIS (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webcam & encou
ard Kahn; Daphne Wallace; Ann Rodriquez; Michael Ross Subject: Re: Milano Collection - Weathered Teak I RH Thank you very much for your suggestion Kimberly! I will discuss with =r. Epstein. Karyna > On Jun 10, 2017, at 4:26 PM, Kimberly Ross < =rote: > I know your looking into new outdoor furniture.
From: Karyna Shuliak Sent: Sunday, June 11, 2017 2:00 AM To: Kimberly Ross Cc: Richard Kahn; Daphne Wallace; Ann Rodriquez; Michael Ross Subject: Re: Milano Collection - Weathered Teak I RH Thank you very much for your suggestion Kimberly! I will discuss
nd guilty & Bled motion for judgment of acquittal and/or new trial, which was denied. 2252(a)(4)(B); 2422(6) No Information • E.D. Ky. U.S. v. Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
t moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
with family. We are making our way back=to St Thomas today. If all flights stay on schedule, we will be arriving at 3:45pm. Thank you, Happy 4th! Kimberly. Ross=?xml version=.0" encoding=TF-8"?> <lDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pli
From: Kimberly Ross < Sent: Monday, July 3, 2017 2:57 PM To: Ann Rodriquez Cc: Daphne Wallace; Richard Kahn; Jeffrey E. Subject: Return Hi to All! Michael & I had a wonderful weekend with family. We are making our way back=to St Thomas tod
ound guilty & filed motion for judgment of acquittal and/or new trial, which was denied. 2252(a)(4)(B); 2422(b) No Information E.D. Ky. U.S. v. Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
& he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Jnternet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
4 Not Consummated 87 EFTA00226309 . COURT • . CASES +'' ,. • • • rFACILITY; xeNearstco icknoN . , . .. CHARGE.iS ..• E.D. Ky. U.S. I Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
et & he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S.' Wallace, 2006 U.S. Dist. LEXIS 92609 (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webc
Entities connected to both Kimberly and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
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Karyna Shuliak
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Bella Klein
PERSONDarren Indyke
PERSONJermaine Ruan
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Alfredo Rodriguez
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Condoleezza Rice
PERSONJanusz Banasiak
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John F. Kennedy
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John Brennan
PERSONLeon Black
PERSONJohn P. Woods
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Prince Andrew
PERSONKaren
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Samantha Power
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Prince Charles
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