8
Total Mentions
8
Documents
7
Connected Entities
Person referenced in documents
EFTA00534000
: Daphne Wallace czi To: Cc: Janusz Banasiak ann rodriquez Subject: Re: Fwd: Thank you for your order! Date: Fri, 29 Apr 2016 19:25:58 +0000 Greetings MIE, Thank you, Daphne On Apr 29, 2016 3:14 PM, ' >. wrote: Hi Janusz and Daphne, I ordered 2 twin size mattresses with protectors that will be deliv
EFTA00573268
phne Wallace < To: Karyna Shuliak < Cc: ann rodriquez Subject: Re: Package from Amazon - December 28, 2015 Date: Tue, 29 Dec 2015 16:35:17 +0000 Greetings MIE, I will send it over :) Daphne On Dec 29, 2015 12:28 PM, "Karyna Shuliak" Hi Daphne, Please send it to LSJ, I will open it when I am there. Than
EFTA00543240
From: Daphne Wallace < To: Subject: Re: Mail - May 18, 2018 Date: Fri, 18 May 2018 20:58:15 +0000 Greetings MIE, No worries :) Daphne On Fri, May 18, 2018 at 3:54 PM, > wrote: Happy Friday Daphne! Could you please secure it until my return. Very much appr
EFTA00547986
From: Daphne Wallace < To: Subject: Re: Shipment LCL to ST Thomas ci Date: Fri, 31 Aug 2018 20:41:03 +0000 Greetings MIE, Gusti emailed as well. I am still optimistic that all will be well with the Bali shipment. Have a great weekend, Daphne On Fri, Aug 31, 2018 at 9
EFTA00548051
Date: Fri, 31 Aug 2018 20:47:36 +0000 Thank you Daphne. Have a wonderful weekend as well:) On Aug 31, 2018, at 4:41 PM, Daphne Wallace < > wrote: Greetings MIE, Gusti emailed as well. I am still optimistic that all will be well with the Bali shipment. Have a great weekend, Daphne On Fri, Aug 31, 2018 at 9
EFTA00570188
From: alla> To: Subject: Mail received at the STC office - August 15, 2017 Date: Tue, 15 Aug 2017 15:06:05 +0000 Greetings MIE, You received documents from the Dental Board of California yesterday. Would you like me to open, scan and email the documents to you, send to you
EFTA00573590
From: Daphne Wallace To: Karyna Shuliak Subject: Correspondence - November 30, 2015 Date: Mon, 30 Nov 2015 17:37:54 +0000 Greetings MIE, You received at the office today a document from Business Consumer Services and Housing Agency Dental Board of California (2005 Evergreen Street,
EFTA00532122
This company Brandon&Transfer did it for us few times. They packed and delivered to Tropical. On Dec 16, 2014, at 9:53 AM, Daphne Wallace < wrote: Greetings MIE, Let's get Janusz's thoughts on this when you and get to PB and assess the furniture. If he agrees that we need to hire a packing company, we will
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
Gusti Agustika
PersonPerson referenced in documents
Chaya Interfreight Cargo
OrganizationCargo shipping company
Gusti
PersonFirst name reference to multiple individuals in Epstein-related documents
Denpasar
LocationCity in Bali, Indonesia