EFTA00665337
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EFTA00665337
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EFTA00665337.pdf
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From: Daphne Wallace < Ila To: Ken Holmes a, Cynthia a, Jeffrey Epstein <[email protected]> Cc: ann rodriquez a>, Chris Sheehan a> Subject: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Date: Thu, 07 Aug 2014 14:10:15 +0000 Happy Thursday Ken, I spoke with Chris yesterday afternoon, and he said you would be forwarding the schedule of EDA for the Bougainvilleas and Clusias order. Please advise, and Kind regards, Daphne EFTA00665337
Entities Mentioned
CS
Chris Sheehan
PERSON
Person referenced in documents
Cynthia
PERSON
Generic first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
DW
Daphne Wallace
PERSON • 2 mentions
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
KH
Ken Holmes
PERSON
Person referenced in documents
LSJE LLC Bougainvilleas
ORGANIZATION
Organization referenced in documents
Bougainvilleas
LOCATION
Location referenced in documents
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Entities:7
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