4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA00702173
From: Daphne Wallace To: Jeffrey Epstein •tt ill > MELNICK , brice gordon , TOM , Rich Kahn , Sarah K ' 'MIME Subject: Photographs - May 7, 2012 Date: Mon, 07 May 2012 18:55:48 +0000 Attachments: 3_Five
EFTA00541632
From: To: Daphne Wallace Cc: MELNICK Subject: Re: BOL10364836 - May 7, 2012 Date: Wed, 09 May 2012 19:28:40 +0000 , Arran Mc Ginnis "Richard Kahn (Gmail Contact)" Good afternoon To
EFTA02699559
From: Daphne Wallace Sent: Monday, June 4, 2012 1:44 PM To: Jeffrey Epstein Cc: Bgordo iOM MELNICK Subject: Re: Greetings Mr. Epstein, June 4 Punch list with =pdates for your review and comments. Respectfully =ubmitted, Daphne On Mon, Jun
EFTA02306258
From: Sent: To: Tuesday, May 1, 2012 9:18 PM m; Rich Kahn; MELNICK Subject: Brice Gordon cargo from Dulles Glass & Mirror - May 1, 2012 Attachments: Dulles Glass & Mirrors INV. NO043455.pdf bgordon.l Greetings

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Craig Martin
PersonPerson referenced in Epstein-related documents