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From: Daphne Wallace .1 To: 1=IME , LSJ GSJ < , Karyna Shuliak Subject: Re: ST Great Bay Resort Date: Fri, 24 Aug 2018 18:15:51 +0000 Attachments: Xavier_Cartron.pd
Cartron and Mr. Laham that they will be a late arrival on Saturday, 8/25. Please confirm receipt of this notification. Thank you and kind regards, Daphne On Tue, Aug 21, 2018 at 11:41 AM Browne, Jmelh •cl > wrote: Good afternoon Daphne, Please see attached for updated confirmation. Warm regards,
Thank you and Bonito for your hospitality this afternoon. Attached please find the credit card authorizations for guests Mr. Xavier Cartron and Mr. Kifah Laham, arriving this Saturday, August 25th, departing on Monday, August 27th. We are kindly requesting Ocean view rooms, on the second floor is ideal, bu
Karyna Shuliak Sent Tue 8/21/2018 5:02:19 PM Subject Re: ST Great Bay Resort Thank you very much Daphne! Perfect! On Aug 21, 2018, at 1:44 PM, Daphne Wallace ote: Greetings Karyna, Attached for your reference arc the hotel reservations for Mr. Cartron and Mr. Laham. Kind regards, Daphne Forwarded mess
Cc: M: From: Karyna Shuliak Sent Tue 8/21/2018 5:02:19 PM Subject Re: ST Great Bay Resort Thank you very much Daphne! Perfect! On Aug 21, 2018, at 1:44 PM, Daphne Wallace ote: Greetings Karyna, Attached for your reference arc the hotel reservations for Mr. Cartr
Thank you and Bonito for your hospitality this afternoon. Attached please find the credit card authorizations for guests Mr. Xavier Cartron and Mr. Kifah Laham, arriving this Saturday, August 25th, departing on Monday, August 27th. We arc kindly requesting Ocean view rooms, on the second floor is ideal, bu
From: jeffrey E. <[email protected]> Sent: Wednesday, September 19, 2018 10:07 AM To: Daphne Wallace; BMG Subject: Fwd: LS118.41: Little Saint James Island Development I RFI001 - Survey & Drawings Forwarded messag= From: Kifah Laham < Date: We
AM To: Daphne Wallace; BMG Subject: Fwd: LS118.41: Little Saint James Island Development I RFI001 - Survey & Drawings Forwarded messag= From: Kifah Laham < Date: Wed, Sep 19, 2018 at 12:27 AM Subject: LS=18.41: Little Saint James Island Development I RFI001 - Survey & Drawi=gs To: "'effrey E." <*eev
ey On Mon, Sep 17, 2018 at 4:18 PM, Kifah Laham < Dear Mr. Jeffrey, Apologies for the delay. Please find attached our account de=ails. Regards, Kifah Laham Chief Executive Officer</=pan> > wrote: =a href="httpslimaps.google.comllq=3,+passage+Kracher+%0D%0A+75018+PAR=S+%0D%0A+FRANCE8centry=gmail&sour
To: Cc: Brie ]; Ann Rodriquez Daphne Wallace ); Carlos (who works for JE)1 From: LSJ GSJ Sent: Mon 8/27/2018 12:51:42 PM Subject: Re: Kifah and Xavier depart today Good Morning Carlos wi
los will be picking them up from their accommodation at I I am to transport to airport Warmest regards On Aug 27, 2018, at 7:55 AM, wrote: 1:45pm Kifah Laham to depart SIT via Delta/1676 (Rec. Loc#LEWHLI) 1:45pm Xavier Cartron to depart 517 via Delta #676 (Rec. Loc#DLYPSI) EFTA_R1_01046570 EFTA02254614
To: LSJ G Cc: Brice Ann Rodriguez Daphne Wallace ; Carlos (who works for JE From: Sent: Subject: Re: Kifah and Xavier depart today Mon 8/27/2018 1:00:18 PM Excellent! Thanks Sent from my iPho
los will be picking them up from their accommodation at I lam to transport to airport Warmest regards On Aug 27, 2018, at 7:55 AM, wrote: 1:45pm Kifah Laham to depart SIT via Delta#676 (Rec. Locl/LINZHU) 1:45pm Xavier Cartron to depart SIT via Delta#676 (Rec. LOc/IDLYPSI) EFTA_R1_01046687 EFTA02254654
Entities connected to both Daphne Wallace and Kifah Laham

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONAnn Rodriquez
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Lesley Groff
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Karyna Shuliak
PERSON
Bella Klein
PERSONDarren Indyke
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Alfredo Rodriguez
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Carlos
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John F. Kennedy
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Prince Charles
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American Express
ORGANIZATION
Woody Allen
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Harry Reid
PERSONXavier CARTRON
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Cyril E. King Airport
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Soon-Yi Previn
PERSONMerwin Dela Cruz
PERSONXavier
ORGANIZATION