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the morning for his email address, and if you could let him know the instructions also I would really appreciate it. Respectfully, EFTA00924122 Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
ing items. Forwarded messa e From: Darren Indyke Date: Fri, Nov 11, 2011 at 6:10 AM Subject: Re: Call tomorrow with JE - November 10, 2011 To: Daphne Wallace Cc: Jeffre Epstein <[email protected]>, ' " , Brice Gordon >, Igala Joseph c, l/ MON • ' • • ber for jeffrey this number: Internation
# sign. Please do not hesitate to call me at the FTC office in the morning, or on my cell if you have any questions or concerns. Tom, I will call Bill Adams in the morning for his email address, and if you could let him know the instructions also I would really appreciate it. Respectfully, EFTA00924122
ing items. Forwarded messa e From: Darren Indyke Date: Fri, Nov 11, 2011 at 6:10 AM Subject: Re: Call tomorrow with JE - November 10, 2011 To: Daphne Wallace Cc: Jeffre Epstein <[email protected]>, " " Brice Gordon >, Igala Joseph , II ' • ' ' tuber for jeffrey this number: International dia
the morning for his email address, and if you EFTA00924146 could let him know the instructions also I would really appreciate it. Respectfully, Daphne ******************************************** *************** The information contained in this communication is confidential, may be attorney-cli
# sign. Please do not hesitate to call me at the FTC office in the morning, or on my cell if you have any questions or concerns. Tom, I will call Bill Adams in the morning for his email address, and if you EFTA00924146 could let him know the instructions also I would really appreciate it. Respectfully
ing items. Forwarded messa e From: Darren Indyke Date: Fri, Nov 11, 2011 at 6:10 AM Subject: Re: Call tomorrow with JE - November 10, 2011 To: Daphne Wallace Cc: Jeffre Epstein <[email protected]>, " " Brice Gordon >, Igala Joseph , II ' • ' 'n number for jeffrey this number: International di
the morning for his email address, and if you EFTA00924149 could let him know the instructions also I would really appreciate it. Respectfully, Daphne ******************************************** *************** The information contained in this communication is confidential, may be attorney-cli
# sign. Please do not hesitate to call me at the FTC office in the morning, or on my cells if you have any questions or concerns. Tom, I will call Bill Adams in the morning for his email address, and if you EFTA00924149 could let him know the instructions also I would really appreciate it. Respectfully
From: Lesley Groff To: Daphne Wallace Subject: Re: Fwd: Date: Fri, 11 Nov 2011 12:55:58 +0000 Hope all goes well!! Pm sure it will :) Sent from my iPhone On Nov 10, 2011, at 7:27 PM,
seph. Tom, Brice, Bill and Igala will be on LSJ. I will go to FTC. Please feel free to email me or call me 340-690- 0892 or 340-774-6772. Thank you! Daphne Forwarded message From: Jeffrey Epstein <jeevacation@gmail. Date: Thu, Nov 10, 2011 at 7:29 PM Subject: To: "mark dober1" < Cc: Daphne Wallac
time. Darren said I will be the leader, and to please provide me with the information I will need. The persons on the call are Tom Melnick, Brice, Bill Adams and Igala Joseph. Tom, Brice, Bill and Igala will be on LSJ. I will go to FTC. Please feel free to email me or call me 340-690- 0892 or 340-774-6772
From: Lesley Groff To: Daphne Wallace <1 Subject: Re: Fwd: Date: Fri, 11 Nov 2011 01:07:23 +0000 Daphne! Below are the dial in instructions. It is simple! Send them to everyone involve
From: Lesley Groff To: Daphne Wallace <1 Subject: Re: Fwd: Date: Fri, 11 Nov 2011 01:07:23 +0000 Daphne! Below are the dial in instructions. It is simple! Send them to everyone involved. If you want to go over anything just call me again! Email me back
time. Darren said I will be the leader, and to please provide me with the information I will need. The persons on the call are Tom Melnick, Brice, Bill Adams and Igala Joseph. Tom, Brice, Bill and Igala will be on LSJ. I will go to FTC. Please feel free to email me or call me 340-690- 0892 or 340-774-6772
From: Cecile de Jongh < To: JEE <jeevacationqi;email.com> Cc: Richard Kahn <- >, Daphne Wallace .-, Jeanne Brennan >, Monique Harry Subject: First Resort Painting Date: Tue, 15 May 2012 15:48:09 +0000 Attachments: First_Resort_Painting.pdf
ecords a copy of a contract, but no pay-out. Mr. Bostwick says he spoke to Bill Adams, and was told to drop the invoice off at FTC. Please advise, Daphne EFTA00630284
yees QB accounts and have no record of such payment. Monique has in her records a copy of a contract, but no pay-out. Mr. Bostwick says he spoke to Bill Adams, and was told to drop the invoice off at FTC. Please advise, Daphne EFTA00630284
the morning for his email address, and if you could let him know the instructions also I would really appreciate it. EFTA00575606 Respectfully, Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
ing items. Forwarded messa e From: Darren Indyke Date: Fri, Nov 11, 2011 at 6:10 AM Subject: Re: Call tomorrow with JE - November 10, 2011 To: Daphne Wallace Cc: Jeffrey Epstein [email protected]>, ' " , Brice Gordon < >, Igala Joseph c , " isnt the Intl dial in number for jeffrey this number: Internat
# sign. Please do not hesitate to call me at the FTC office in the morning, or on my cell if you have any questions or concerns. Tom, I will call Bill Adams in the morning for his email address, and if you could let him know the instructions also I would really appreciate it. EFTA00575606 Respectfully
Entities connected to both Daphne Wallace and Bill Adams

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSONBrice Gordon
PERSON
George W. Bush
PERSONGary Kerney
PERSON
Sarah Kellen
PERSONCraig Martin
PERSONTOM MELNICK
PERSON
St.Thomas
LOCATIONMonique
PERSONEmad Hanna
PERSONMonique Harry
PERSONIsmail
PERSONKerney
PERSONIsmail Unerli
PERSON