What was Daphne Wallace's role at Southern Trust Company?

Wallace served as the LSJE Accountant at Southern Trust Company (STC), which was Epstein's USVI-based administrative office controlling purchasing, vendor payments, expense tracking, and staff payroll for his island properties. She worked alongside other STC staff including Office Manager Cecile deJongh, Head Accountant Jeanne Brennan, STC Accountant Una Pascal, and IT Manager Jermaine Ruan. Beyond accounting duties, she coordinated logistics including barge schedules, construction material shipments, and international deliveries for Epstein's Little St. James and Great St. James islands.

Was Daphne Wallace a trustee of Epstein's financial trusts?

Yes. Documents show Daphne Wallace served as co-trustee alongside Lesley Groff on at least two Epstein trusts: the 2017 Caterpillar Trust held at Deutsche Bank, and a grantor retained annuity trust where Jeffrey Epstein was both grantor and beneficiary, with the 2013 Butterfly Trust as the remainder beneficiary upon termination. Both the Butterfly Trust and Caterpillar Trust were among approximately 40 accounts Epstein maintained at Deutsche Bank, which became central to investigations into how financial institutions facilitated Epstein's activities.

What did government investigators say about Daphne Wallace?

Government investigation files identify Southern Trust Company as 'being associated with Epstein and his Property Manager, Daphne Wallace.' The same files note that efforts to interview property managers were unsuccessful after attorney Dan Horowitz advised they would not cooperate. Wallace's name appears in financial records showing her address at 6100 Red Hook Quarters, Southern Trust Company, Suite B3, St. Thomas, VI — the same address as Epstein's administrative office. She also appears notarizing documents connected to grand jury proceedings (marked 'GJ' in document references).

What was Daphne Wallace's role at Southern Trust Company?

Wallace served as the LSJE Accountant at Southern Trust Company (STC), which was Epstein's USVI-based administrative office controlling purchasing, vendor payments, expense tracking, and staff payroll for his island properties. She worked alongside other STC staff including Office Manager Cecile deJongh, Head Accountant Jeanne Brennan, STC Accountant Una Pascal, and IT Manager Jermaine Ruan. Beyond accounting duties, she coordinated logistics including barge schedules, construction material shipments, and international deliveries for Epstein's Little St. James and Great St. James islands.

Was Daphne Wallace a trustee of Epstein's financial trusts?

Yes. Documents show Daphne Wallace served as co-trustee alongside Lesley Groff on at least two Epstein trusts: the 2017 Caterpillar Trust held at Deutsche Bank, and a grantor retained annuity trust where Jeffrey Epstein was both grantor and beneficiary, with the 2013 Butterfly Trust as the remainder beneficiary upon termination. Both the Butterfly Trust and Caterpillar Trust were among approximately 40 accounts Epstein maintained at Deutsche Bank, which became central to investigations into how financial institutions facilitated Epstein's activities.

What did government investigators say about Daphne Wallace?

Government investigation files identify Southern Trust Company as 'being associated with Epstein and his Property Manager, Daphne Wallace.' The same files note that efforts to interview property managers were unsuccessful after attorney Dan Horowitz advised they would not cooperate. Wallace's name appears in financial records showing her address at 6100 Red Hook Quarters, Southern Trust Company, Suite B3, St. Thomas, VI — the same address as Epstein's administrative office. She also appears notarizing documents connected to grand jury proceedings (marked 'GJ' in document references).

Back to People & Entities

Daphne Wallace

Person

11,368

Total Mentions

8,700

Documents

12,035

Connected Entities

Jeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Daphne Wallace was a key operational employee in Jeffrey Epstein's U.S. Virgin Islands network, serving as the LSJE (Little St. James Enterprise) accountant at Southern Trust Company, a co-trustee of Epstein's financial trusts, a USVI notary public, and a logistics coordinator who handled everything from barge schedules to international shipments for Epstein's private islands.

Wallace appears extensively across financial records, organizational charts, trust documents, and operational correspondence. She is listed as the LSJE Accountant at Southern Trust Company — Epstein's USVI-based entity that managed purchasing, vendor payments, expense tracking, and staff payroll for his island properties. She served as co-trustee alongside Lesley Groff on multiple Epstein trusts, including the 2017 Caterpillar Trust (at Deutsche Bank) and a grantor retained annuity trust benefiting Epstein and the 2013 Butterfly Trust. Government investigation files identify Southern Trust as being "associated with Epstein and his Property Manager, Daphne Wallace." She also appears as a USVI Notary Public (commission through December 2021, St. Thomas/St. John District) and is documented coordinating barge logistics, dock construction materials, and shipping operations for Little St. James and Great St. James islands.

Key Highlights

•Named co-trustee (with Lesley Groff) of the 2017 Caterpillar Trust at Deutsche Bank and a grantor retained annuity trust linked to the 2013 Butterfly Trust — trusts at the center of financial investigations into Epstein
•Identified in government investigation files as Epstein's Property Manager associated with Southern Trust Company, a USVI entity that received 90% income tax exemptions and was alleged to have funneled payments for Epstein's operations
•Served as LSJE Accountant at Southern Trust Company, the administrative office managing purchasing, vendor payments, expense tracking, and staff payroll for Epstein's island properties
•Coordinated logistics including international shipments — news reports link her to the 2017 delivery of pieces of the Kaaba's sacred Kiswa cloth to Epstein's USVI property
•Held USVI Notary Public commission (NP-101-17, St. Thomas/St. John District, expiring December 29, 2021), notarizing documents in Epstein-related legal matters

Frequently Asked Questions

Books for Further Reading

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Daphne: A Novel

Document Mentions (20 of 8,700)

EFTA00003149

Source: DOJ EFTA Records

5 mentions

Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Administration Phone/ Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jennaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll a

Page: EFTA00003149 →

EFTA00541320.pdf

EFTA00541320

3 mentions

day, 23rd April 2018 when you have the booking information and container No. from the shipping company and have loaded the furniture. Kind regards, Daphne On Wed, Apr 18, 2018 at 8:53 PM, [email protected] <[email protected]> wrote: Hi, Dear Mr. Daphne How are you? The ISF FORM still not finished. It

From: Daphne Wallace To: "outdo° rh te.com" <[email protected]>, Karyna Shuliak >, Bella Klein , Rich !Cahn <I Rosie cl Subject: Re: ISF FORM Date: Thu, 19 Apr 201

ing company. Thank you! Best regards Andy Ho Heshan Ruihui Furniture Co.,Ltd EFTA00541320 Websiteatip://hsruihui.en.alibaba.com From: 120phrie Wallace Date: 2018-0446 22:04 To: pltdonr0e1mte.com CC: karynashuliale Bella Klein. Rich Kahn. Rosie Subject Re: Outdoor furniture shipping cost and bala

EFTA00862529.pdf

EFTA00862529

3 mentions

From: Daphne Wallace To: "Jeffrey E." <[email protected]> Subject: Re: ESL Instructor Date: Mon, 09 Mar 2015 21:24:07 +0000 Greetings Sir, Dr. Maddirala believes

irala Date: Sat, Mar 7, 2015 at 4:17 PM Subject: Re: ESL Instructor To: Migdalia Cruz Arthurton C'e: " Thanks a bunch. I am copying this to Ms. Wallace who is very much interested in happening this at UVI. Thanks again, JSM Let Us WOW You! EFTA00862529 Pxid:[email protected] Tell u

y I set up an appointment over the phone for Wednesday with Dr. Maddirala and and myself to get all of the information he will need? Respectfully, Daphne On Mon, Mar 9, 2015 at 4:14 PM, Jeffrey E. [email protected]> wrote: can she get an i 20 On Mon, Mar 9, 2015 at 5:12 PM, Daphne Wallace < > w

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EFTA02216721.pdf

EFTA02216721

3 mentions

19 Appointment with Governor Confirmed Greetings Ms. Monroe, Received with thanks: We will let Mr. Epstein know the confinncd time. Kind regards, Daphne On Fri, Jun 16, 2017 at 3:48 PM, Colette Monroe e > wrote: Friday Ms. Daphne Wallace 340-775-2525 Good Afternoon Ms. Wallace—On behalf of Ms. Ca

ime. Kind regards, Daphne On Fri, Jun 16, 2017 at 3:48 PM, Colette Monroe e > wrote: Friday Ms. Daphne Wallace 340-775-2525 Good Afternoon Ms. Wallace—On behalf of Ms. Carmen Potter, I am confirming the appointment with Mr. Jeffrey Epstein and Governor Mapp at 1:30 p.m. at Government House, St. Th

nks: We will let Mr. Epstein know the confinncd time. Kind regards, Daphne On Fri, Jun 16, 2017 at 3:48 PM, Colette Monroe e > wrote: Friday Ms. Daphne Wallace 340-775-2525 Good Afternoon Ms. Wallace—On behalf of Ms. Carmen Potter, I am confirming the appointment with Mr. Jeffrey Epstein and Governor Mapp

EFTA02389662.pdf

EFTA02389662

3 mentions

r>From: Egbert Thomas < >> Date: Thu, A r 27, 2017 at 9:38 AMSubject: Fwd: Good day Mr. Epstein. To: <mailto:dlbwallace@g=ail.com> Good day=Ms. Wallace, I pray all is well with you. I am forwarding you this email t=at I sent to Mr. Epstein recently. Please let me know that you have receiv=d my email

ir, Below is a resend of the=email Mr. Egbert Thomas III, President of EThomasUnlimited LLC, attempted =o send to you on 4/18/2017. Respectfully, Daphne =div> Forwarded messy e -br>From: Egbert Thomas < >> Date: Thu, A r 27, 2017 at 9:38 AMSubject: Fwd: Good day Mr. Epstein. To: <mailto:dlbw

From: Daphne Wallace < Sent: Thursday, April 27, 2017 7:08 PM To: Jeffrey Epstein Subject: Fwd: Good day Mr. Epstein. Greetings Sir, Below is a resend of the=emai

EFTA00548238.pdf (email 1: RE: Shipment LCL to ST Thomas c/Karyna Shuliak)

EFTA00548238

3 mentions

http://ww Member: w.iamovers.o ijittP://ww w.burkebros.c . I f l a From: Made Samba Sent: Thursday, September 20, 2018 11:56 PM To: Cc: >; Daphne Wallace ittp://amerigas.o rg/amsa.png Wittp://www.t gintemational.c > c M> • PRIMA http://www.prom over.org/Files/new_i mages/logos/new ri Karyna S

From: "- To: Made Samba Cc: Da hne Wallace . Karvna Shuliak , TRISNA Rich Kahn MKT Bali Interfrei ht , Bella Klein Subject: RE: Shipment LCL to ST Thomas c/Karyna Shuliak Date: Fri, 21

need for the incoming shipment for LSJE, LLC (Karyna Shuliak). Please confirm that the EDA of 25 September 2018 to Miami is still valid. Thank you, Daphne On Mon, Sep 10, 2018 at 9:05 AM < > wrote: Good Day All, Please see attached for ISF transaction number. Warm regards, Chimene Heskey Export/

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EFTA02483786.pdf

EFTA02483786

3 mentions

e explain 5230 vs 3995 thank you <=r> Richard Kahn HBRK Associates Inc. New York, NY 10022 EFTA_R1_01601236 EFTA02483786 , 2015, at 1:55 PM, Daphne=Wallace wrote: Greetings Ri=h, JE approved the purchase of a used engine for the Bo=cat - $5,230.00. JE's approval is below, DW =/div> Forwarde

at - $5,230.00. JE's approval is below, DW =/div> Forwarded message From: Ann Rodriquez < Date: Thu, Oct 22, 201 . -- Subject: Fwd: Bobcat To: Daphne Wallace < <=r> Ann R. Begin forwarded message: =br> From: "Jeffrey E."= <[email protected] <mailto:[email protected]» Date: October 22, 2015 at

in 5230 vs 3995 thank you <=r> Richard Kahn HBRK Associates Inc. New York, NY 10022 EFTA_R1_01601236 EFTA02483786 , 2015, at 1:55 PM, Daphne=Wallace wrote: Greetings Ri=h, JE approved the purchase of a used engine for the Bo=cat - $5,230.00. JE's approval is below, DW =/div> Forwarded messag

EFTA00480044.pdf

EFTA00480044

3 mentions

From: LSJ GSJ a=Milas To: Carlos Rodriguez all > Cc: Da hne Wallace , Karyna Shuliak <Ma, Subject: Re: Artefacto - August 14, 2018 Date: Tue, 14 Aug 2018 18:56:02 +0000 Thanks > On Aug 14, 2018, at 2:18 PM, Carlo

ort pick up, but they may be brought from airport to LSJ via heli » Will keep you posted >> Thanks >> Karen >> >>> On Aug 14, 2018, at 1:26 PM, Daphne Wallace < wrote: >>> >>> Greetings Karen, >>> >>> The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are 11196 (St. Martin) and

rlos Rodriguez .‘Z > wrote: > > Ill pick up keys > > Sent from my iPhone > >> On Aug 14, 2018, at 12:37 PM, LSJ GSJ > wrote: >> >> Thank you Daphne >> Carlos can you please secure the keys as we are unsure how late they will be returning back from LSJ >> As of date and time we will be prepared

EFTA02630488.pdf

EFTA02630488

3 mentions

ein Subject: Fwd: quote Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: =/b>Daphne Wallace < Subject: =/b>Fwd: quote Date: =/b>March 12, 2019 at 5:52:02 PM =DT To: =/b>Rich Kahn Sheridon Greetings Rich =nd Tap, The Roll =ff truck phot

premium condition, and highlight why these trucks are our first choice. Thank you and kind regards, =aphne On Tue, Mar 12, 2019 at 3:55 PM =aphne Wallace <mailto: > wrote: Greetings Chris, Thank you for the follow up, and =reaking down the costs, including the changes Sheridan requires. =an the Ro

ce [maiIto: Sent: Tuesday, March 12, 2019 PI S To: Reed, Chris Subject: Re: quote Greetings Chris, Photos are received with =hanks. Kind regards, Daphne On Tue, Mar 12, 2019 at 3:09 PM =eed, Chris <mailto: > =rote: Here are pictures of the dump =ruck. Chris Reed SelecTrucks Of Alabama 401 Danie

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EFTA01836342.pdf

EFTA01836342

3 mentions

a list of reduced rates based on this agreement. JE approved all of this. So for the next year if a machine rental is needed use this vendor only. Daphne, Please process a check in the amount of S 4,080 for the attached. EFTA_R1_00217161 EFTA01836342 LSJ # 1012 cost code 02-200 Thank you Emad Ha

All. Please confirm how to proceed,given your agreementand Jeffrey% approval of it. Gary From: Emad Hanna [mailto: Sent: Thu 2/24/2011 10:16 To: Daphne Wallace Cc: Rich Kahn; William Rowles; Monique Harry; Gary Kerney; bgordon.lsj contact Subject: LSJ Check All, LSJ JE asked me to negotiate the invoiced

To: Emad Hanna[ aphne Wallace Jeffrey Epstein[jeevacation Cc: Rich Kahn ; William Rowles Har on. s contactI From: Gary Kemey Sent: Thur 2/24/2011 5:50:04 PM Subject: RE:

EFTA02456568.pdf

EFTA02456568

3 mentions

Mo=, Aug 1, 2016 at 9:45 AM, Jeffrey E. <[email protected]></=pan> wrote: get address4> . pleaes =div> On Mon, Aug 1, 2016 at 10:28 AM, Daphne=Wallace > wrote: Greetings Sir, Jen, Mr.=Richard Wurman's assistant just called regarding you= invitation to Mr. Wurman. Mr. Wurman says he wou=d love t

From: Daphne Wallace Sent: Monday, August 1, 2016 3:35 PM To: jeffrey E. Subject: Re: Mr. Richard Wurman - August 1, 2016 Greetings Sir, Mr. Wurman just called.*

rsday, August 4, from 10 am to 12 n=on. He is free, and would really like to see you.4, He would like to show you a couple of things. Respectfully, Daphne On Mon, Aug 1, 2016 at 10:30 AM, Daphne Wallace wrote: > wrote: Greetings Sir, Jen, Mr. Wurman'= assistant says she will let him know that you a

EFTA00540626.pdf (email 1: Re: due due beds - product info + pricing)

EFTA00540626

3 mentions

yn Magagna Cc: Richard Kahn Karina Shuliak Wallace Subject: Re: due due beds - product info + pricing Date: Tue, 03 Apr 2018 13:51:27 +0000 >, Daphne Thank you very much Kathryn! On Apr 3, 2018, at 9:40 AM, Kathryn Magagna < wrote: Morning! Sales order confirmation attached. Lead time for comp

IGN The New Traditionalists I ducduc From: Kathryn Magagna Sent: Monday, April 2, 2018 4:38 PM To: 'Richard Kahn' •<1 . Cc: Karina Shuliak cl ); Daphne Wallace < Subject: RE: duc duc beds - product info + pricing Of course. See attached. Bill to is under JSC since that is the information that was on the r

From: Karyna Shuliak To: Kathryn Magagna Cc: Richard Kahn Karina Shuliak Wallace Subject: Re: due due beds - product info + pricing Date: Tue, 03 Apr 2018 13:51:27 +0000 >, Daphne Thank you very much Kathryn! On Apr 3, 2018,

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EFTA00666562.pdf

EFTA00666562

3 mentions

Minor permitting that will allow you to erect the Quonsets that are direly needed to secure the equipment for this hurricane season. Respectfully, Daphne -------- Forwarded message From: Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:

From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn • Subject: Fwd: CZT-38-17L and CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetin

sage From: Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:' Cc: " Good Day Mrs. Wallace, , Jean-Pierre Oriol I have reconfirmed with my supervisor Director Oriol that your client has resolved his past violations against illegal develop

EFTA02343695.pdf

EFTA02343695

3 mentions

nt 8100 Lindberg Bay, Suite 61 EFTA_R1_01311992 EFTA02343695 CEK Airport, Terminal Bldg Second Floor St. Thomas, VI 00802 </=iv> From: D=phne Wallace < Sent: Monday, July 17, 2017 11:16:06 AM To: Jean-Pierre Oriol Cc: Carol Frett; Amy Dempsey Subject: Conference Call with Ms. Dempsey and Mr. Ep

2 pm. Mr.=Epstein will be available at anytime within that block of time for the bri=f call he is requesting, if you are available. Respectfully, Daphne 2 EFTA_R1_01311993 EFTA02343696

From: Daphne Wallace Sent: Monday, July 17, 2017 3:59 PM To: Jeffrey Epstein Subject: Fwd: Conference Call with Ms. Dempsey and Mr. Epstein - July 17, 2017 Greetin

EFTA02217806.pdf

EFTA02217806

3 mentions

e 19 Appointment with Governor Confirmed Greetings Ms. Monroe, Received with thanks. We wallet Mr. Epstein know the confirmed time. Kind regards, Daphne On Fri, Jun 16, 2017 at 3:48 PM, Colette Monroe ote: Friday Ms. Daphne Wallace Good Afternoon Ms. Wallace—On behalf of Ms. Carmen Potter, I am c

now the confirmed time. Kind regards, Daphne On Fri, Jun 16, 2017 at 3:48 PM, Colette Monroe ote: Friday Ms. Daphne Wallace Good Afternoon Ms. Wallace—On behalf of Ms. Carmen Potter, I am confirming the EFTA_R1_00948266 EFTA02217806 appointment with Mr. Jeffrey Epstein and Governor Mapp at 1:30

ri 6/16/2017 9:04:34 PM Subject RE: 1:30 pm Monday, June 19 Appointment with Governor Confirmed You are most welcome. Sent: Friday, June 16, From: Daphne Wallace To: Colette Monroe Cc: Carmen Potter Rochelle Corneiro Thomas VanSluytman Subject: Re: 1:30 pm Monday, June 19 Appointment with Governor Confirm

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EFTA02488611.pdf

EFTA02488611

3 mentions

from Molly Malones. Tap & St=ll - burgers XO Bistro - they have salads, handma=e pizzas, wraps - I have a menu for your review =div>Respectfully, Daphne <=iv class="gmail_quote">On Thu, Sep 17, 2015 at 11:51 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: alternative? O

p 17, 2015 at 11:51 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: alternative? On Thu Se 17 2015 at 12:46 PM, Daph=e Wallace <mailto: > wrote: Sir, Peking Tokyo has no Sushi che= - on vacation - I am calling around for another lunch source. Just in case, would you like t

From: Daphne Wallace < Sent: Thursday, Septemb..... To: jeffrey E. Subject: Re: Sushi - September 17, 2015 Greetings Sir, Meatlovers pizza - peppe=oni, sausage, s

EFTA02309801.pdf

EFTA02309801

3 mentions

July 25, 2018 6:09 PM To: Bella Klein Cc: Daphne Wallace Subject: Re: artefacto Thank youl On=Jul 25, 2018, at 1:59 PM, Bella Klein wrote: Daphne, Please pay balance with LSJ Amex. When BOL is=ready please forward so we can obtain sales tax credit <Amex_LSJE_Artifacto order_balance payment 19

e balance - $19,=30.35 - on the AMEX? essage -br class="">From: Manny</=trong> Date: Wed, J=I 25, 2018 at 10:59 AM Subject: artefacto To: D=phne Wallace <d EFTA_R1_01192900 EFTA02309801 Hi Daphne, =p class="MsoNormal"> Please revise order info and delivery address.<= class=""> <= class=""> <=s

From: Karyna Shuliak Sent: Wednesday, July 25, 2018 6:09 PM To: Bella Klein Cc: Daphne Wallace Subject: Re: artefacto Thank youl On=Jul 25, 2018, at 1:59 PM, Bella Klein wrote: Daphne, Please pay balance with LSJ Amex. When BOL is=ready

EFTA02306464.pdf

EFTA02306464

3 mentions

is order will be finished about May,27th.and we just =ffer the EXW terms, So you can arrange to book the container in advance. $1,868 ) 1A:=Daphne Wallace [mato 75z Di 201Og5M 14 El 22:19 : =: =8D: Outdoor furniture order EFTA_R1_01182093 EFTA02306464 Greetings Carmen,=/u> <=u> Please advise

se=arrangements. Please ad=ise and let us know what the shipping cost will be so it can be included i= the wire as well. Than= you and kind regards Daphne On Fri, May 18, 2018, 4:20 AM Carmen Zhang <-> wrote: HI Daph=e, Good day. Sorry to reply you so later. This order will be finished about May,27t

From: Daphne Wallace Sent: Friday, May 18, To: Carmen Zhang Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie Subject: Re: MR: NIK: Outdoor furniture order Greet

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EFTA02614608.pdf

EFTA02614608

3 mentions

I have no E Mails from=anyone that there is an issue with this request Pleas= advise Thank you Karen </=iv> Begin forwarded m=ssage: From:=Daphne Wallace > Date: November 15, 2018 at 6:58:03 PM AST To:</=> LSJ GSJ Subject: Re: LSJE_CC_ROGERE_7,520.43_=11218 <mailto Greetings I= No it has not. <

From: LSJ GSJ < Sent: Thursday, November 15, 2018 10:30 PM To: Richard Kahn; STC Daphne Wallace; JE Epstein Subject: Fwd: LSJE_CC_ROGERE_7,520A3_111218 Goo= Evening Rich Please explain why Rogers Electric has n=t been paid, JE approved I hav

t: Re: LSJE_CC_ROGERE_7,520.43_=11218 <mailto Greetings I= No it has not. <=r> On Thu, Nov 15, 2018 at 1:59 P= LSJ GSJ > wrote: Good Afternoon Daphne Can you confirm that this has bee= paid? Thanks The St. James Group 6100 Red=Hook Quarter Suite B3 St Thomas USVI 00802 <=div> 1 EFTA_R1_01

EFTA02312433.pdf

EFTA02312433

3 mentions

To: Karyna Shuliak Cc: Rich Kahn Subject: Re: Arrival time of the upholsterers Greetings Karyna, Perfect :) Than= you so much. Kind regards, Daphne On Fri, Jan 11, 2019 at 12:53 PM Karyna Shuliak &=t wrote: <mailto > =gt; Hello again Daphne,</=iv> Just wanted to let you know= Mr. Epstein has

From: Daphne Wallace < Sent: Friday, January 11, 2019 6:56 PM To: Karyna Shuliak Cc: Rich Kahn Subject: Re: Arrival time of the upholsterers Greetings Karyna, P

mailto <mailto <mailto at 01:53 PM. De : Melanie Le Meur > >= Envoye : jeudi 3 janvier 2019 11:27 A : 'LSJ < MM<mailto > > Cc = 'Da•hne Wallace' <mailto: >; =a>' < < ' >; 'Karyna Shuliak' <mailtc > >: 'Rich Kahn=k39; < > > Objet : RE: Arrival time of the =pholsterers Dea Best wishes

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Connected Entities(20 of 12,035)

Jeffrey Epstein