5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA00546118
med us that these crates would leaving this weekend. EFTA00546118 Please let me know if there is anything else I can help you with. Best regards Monica Burga td:[email protected] From: [mato Sent: Frida June 15 2012 10:19 AM To: Cc: • Daphne Wallace; brice Subject: Fwd: 12158 Good Morn
EFTA00547300
med us that these crates would leaving this weekend. Please let me know if there is anything else I can help you with. Best regards EFTA00547300 Monica Burga d:[email protected] From: [mailto Sent: Frida June 15 2012 10:19 AM To: Cc: • Daphne Wallace; brice Subject: Fwd: 12158 Good Mo
EFTA02309087
pieces for Mr. Epstein that were crated and brought down to tropical shipping. Let us know if you need any further question. Thanks Best regards Monica Burga IFL Art Services 97 Horton Ave. 101563 EFTA_R1_01190570 EFTA02309087
EFTA02505686
our confirmation. The guys will call=you before arrival to confirm time. Please do not hesitate to conta=t us if you have any questions. Regards, Monica Burga EFTA_R1_01635702 EFTA02505686 Our company will be available to serve you at=the Frieze Art Fair on Randalls Island NY from May 14th - 17th. Prov=
EFTA02377891
hard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell Begin forwarded message: Date: =/b>March 27, 2015 at 11:10:46 AM =DT From: =/b>Monica Burga < Subject: =/b>RE: Shipment from =rance To: =/b>'bellaklein' < Cc: >, 'Laura Mischke' < >, =merwin dela cruz' », 'Richard Kahn' < Dear Bella,

Monica
PersonFirst name reference to multiple individuals in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Tropical Shipping
OrganizationCaribbean shipping company
Damien Vannienwenhove
PersonName reference in documents
Randalls Island NY
LocationLocation referenced in documents
Import & Export
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)