EFTA02308921
Document Information
Bates Range
EFTA02308921
Pages
1
Original Filename
EFTA02308921.pdf
Document Content
Page 1 - EFTA02308921_001
From: Daphne Wallace Sent: Friday, June 1, 2012 3:19 PM To: Rich Kahn; Craig Martin; brice gordon; ■ Lafayette Monique Harry Subject: BOL10391883 - June 1, 2012 Attachments: BOL10391883.pdf Greetings to All, Attached please find BO11039=883, sailing 6/1, EDA to STT 6/5/12: Bronze shield= - USA AMEX Inv. R120566 - USA Kind rega=ds, DW Arran McGinnis; 1 EFTA_R1_01189964 EFTA02308921
Entities Mentioned
CM
Craig Martin
PERSON
Person referenced in Epstein-related documents
DW
Daphne Wallace
PERSON
Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
LH
Lafayette Monique Harry
PERSON
Person referenced in documents
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
AMEX Inv
ORGANIZATION
Organization referenced in documents
Statistics
Pages:1
Entities:6
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