14
Total Mentions
14
Documents
7
Connected Entities
Person referenced in documents
EFTA00710674
y, Daphne On Wed, Apr 1, 2015 at 6:24 AM, jeffrey E. <[email protected]> wrote: tx On Wed, Apr I, 2015 at 7:22 AM, Daphne Wallace < > wrote: Greetings Sic I will check at the UVI bookstore. Respectfully, Daphne On Apr 1, 2015 7:16 AM, "Jeffrey E." [email protected]> wrote: can you find a toefl s
EFTA00721433
vacation®gmail.com> wrote: the yardage is easy, just measure the beach no need to wait On Tue, Sep 15, 2015 at 1:14 PM, Daphne Wallace < > wrote: Greetings Sic September 15 AM photos for your review and comments: MBR flooring progress - sand #2 and epoxy - this is the last epoxy application - the final san
EFTA00836304
rsons I had in mind are available at this time. I try another venue. Respectfully, Daphne On Tue, Jan 19, 2016 at 7:01 AM, Daphne Wallace wrote: Greetings Sic I know two persons. I will confirm if either or both are available and willing to mentor Mr. Alfred, and let you know as soon as possible. Respect
EFTA00476251
y E. <[email protected]> Greetings Sir, Director Mapp's cell number is Respectfully, Daphne On Tue, Aug I, 2017 at 3:12 PM, Daphne Wallace c Greetings Sic > wrote: Director Mapp is in St. Croix today. That office number is His email address is I have left messages for his assistants both on St. Thom
EFTA00552127
ut the documentation that was required previously is not necessary. Respectfully, Daphne On Wed, Mar 6, 2019 at 3:45 PM Daphne Wallace < wrote: Greetings Sic As requested. Respectfully, Daphne On Wed, Mar 6, 2019 at 2:27 PM J <[email protected]> wrote: both sides please On Wed, Mar 6, 2019 at 2:2
EFTA00552138
aphne On Wed, Mar 6, 2019 at 2:27 PM J <[email protected]> wrote: both sides please On Wed, Mar 6, 2019 at 2:24 PM Daphne Wallace < > wrote: Greetings Sic As per your request, attached is a copy of your renewed license. Are you in need of a replacement? Respectfully submitted, Daphne On Wed, Mar 6,
EFTA00664685
[email protected]> wrote: daphne , what day does the tropical boat sail? from west palm On Sun, Sep 24, 2017 at 7:38 AM, Daphne Wallace < wrote: Greetings Sic Yes. Respectfully, Daphne On Sep 24, 2017 6:49 AM, "Jeffrey E." [email protected]> wrote: we should help everyone get fema assntance. . sylv
EFTA00704071
counting an would like to get some hands on experience. he is currently a customs agent. On The, Jan 19, 2016 at 6:49 AM, Daphne Wallace < wrote: Greetings Sic Is Mr. Alford looking for someone full-time? Or a contractor on call for him? Respectfully, Daphne On Jan 19, 2016 7:00 AM, "jeffrey E." <jeevacat
EFTA00626757
ly, Daphne On Jun 19, 2017 7:27 AM, "jeffrey E." <[email protected]> wrote: or 12 even better On Mon, Jun 19, 2017 at 7:05 AM, Daphne Wallace Greetings Sic I will call Shyra and request 11 am for the meeting. Respectfully, Daphne > wrote: On Jun 19, 2017 6:45 AM, "Jeffrey E." <jetios@grrtn> wrote:
EFTA00629374
ne On Jul 24, 2015 6:00 AM, "jeffrey E." [email protected]> wrote: just feel better On Fri, Jul 24, 2015 at 5:56 AM, Daphne Wallace < wrote: Greetings Sic His assistant Kenny is scheduled to go to the island on Monday to meet with Anna, Danny, Tap and Karl. Yesterday he emailed Anna a mark up of measu
EFTA00631461
, 2017 7:13 AM, "jeffrey E." <[email protected]> wrote: ill be in office around 1230 On Mon, Aug 21, 2017 at 7:13 AM, Daphne Wallace < wrote: Greetings Sic Is there a particular time you would like to speak with David Mapp, or whenever I can get him on the phone for you? Respectfully, Daphne On Aug
EFTA00677703
ng 11 o cick woudl be perfect for me to see henry and job orile and then the goveomor. On Mon, Jun 19, 2017 at 5:38 AM, Daphne Wallace < > wrote: Greetings Sic Yes. Respectfully, Daphne On Jun 18, 2017 11:31 PM, "jeffrey E." <[email protected]> wrote: I will need the proposed grand plan in large tom
EFTA00700629
015 at 9:34 AM, Jeffrey E. <[email protected]> wrote: yesterdady you said the 10t? On Fri, Jun 19, 2015 at 9:43 AM, Daphne Wallace < > wrote: Greetings Sic The realistic date for the return of Big N is Friday, July 31. We spoke with Gene this morning (Gene spoke with Boscoe last night) who summarized f
EFTA00492131
the documentation that was required previously is not necessary. Respectfully, Daphne On Wed, Mar 6, 2019 at 3:45 PM Daphne Wallace < > wrote: Greetings Sic As requested. Respectfully, Daphne On Wed, Mar 6, 2019 at 2:27 PM J <[email protected]> wrote: both sides please On Wed, Mar 6, 2019 at 2:2
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)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Alfred
PersonFirst name reference to multiple individuals in Epstein-related documents

Alford
PersonSurname reference in Epstein documents
Craig Martin
PersonPerson referenced in Epstein-related documents