40
Total Mentions
40
Documents
17
Connected Entities
Person referenced in documents
EFTA00546170
> wrote: PLEASE YOUR CONTACT AGEN 2018-07-31 7:34 GMT+08:00 Daphne Wallace Greetings Ventje, Please ask USA agents call me 31st July. Please call Da hne Thank you, Daphne >: >: On Mon, Jul 30, 2018, 7:29 PM ventje niagatrans < > wrote: Dear Karyna, Please you soon information costs incurred in
EFTA00454717
e out of the office June 25-July 2 Re: Date: Thu, 29 Jun 2017 14:04:18 +0000 I will be out of the office June 25-July 2. In my absence please email Da hne at or Bebe at You may also speak with Daphne at I return to the office on Monday July 3, 2017. Thank you, Lesley Assistant to Jeffrey Epstei
EFTA00454737
he office June 25-July 2 Re: Schedule Date: Fri, 30 Jun 2017 12:23:54 +0000 I will be out of the office June 25-.iuir 2. In my absence please email Da hne at or Bebe at You may also speak with Daphne at I return to the office on Monday July 3, 2017. Thank you, Assistant to Jeffrey Epstein EFTA0
EFTA00454738
of the office June 25-July 2 Re: Today Date: Fri, 30 Jun 2017 15:00:59 +0000 1 will be out of the office June 25-July 2. In my absence please email Da hne at or Bebe at You may also speak with Daphne at I return to the office on Monday July 3, 2017. Thank you, Lesley Assistant to Jeffrey Epstei
EFTA00454759
be out of the office June 25-July 2 Re: Date: Sat, 01 Jul 2017 09:49:00 +0000 I will be out o the o ice June 25-July 2. In my absence please email Da hne at r Bebe at You may also speak with Daphne a I return to the office on Monday July 3, 2017. Thank you, Lesley Assistant to Jeffrey Epstein
EFTA00454755
eipt From Frederic Fekkai - 5th Avenue Date: Fri, 30 Jun 2017 22:02:57 +0000 I will be out of the office June 25-July 2. In my absence please email Da hne at or Bebe at You may also speak with Daphne at I return to the office on Monday July 3, 2017. Thank you, Lesley Assistant to Jeffrey Epstei
EFTA00458688
ct: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 Date: Sun, 15 Jan 2017 16:58:00 +0000 Attachments: EPSTEIN JEFFREY_E , Rich Kahn , Da hne FYI! Jeffrey will be flying commercial back to NY on Tuesday Jan. 17th...Jojo, please pick him up from JFK Begin forwarded message: From: "American
EFTA00458685
ct: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17 Date: Sun, 15 Jan 2017 16:57:30 +0000 Attachments: EPSTEIN JEFFREY E- , Rich Kahn , Da hne Begin forwarded message: From: "American Express Travel" <[email protected]> Subject: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY E 17JAN17
EFTA00460686
the phone service is down in ST. Thomas office and is ino erable we have assigned the Jermaine ( ~) Cashkim following cell numbers to the office, Da hne and Una. Note Cecile Jeanne and can be reached at their existing cell service. • OFFICE • DAPHNE ( personal cell — not function in the office a
EFTA00634182
e out of the office June 25-July 2 Re: Date: Sat, 01 Jul 2017 09:49:00 +0000 I will be out of the office June 25-July 2. In my absence please email Da hne at or Bebe at You may also speak with Daphne at . I return to the office on Monday July 3, 2017. Thank you, Lesley Assistant to Jeffrey Epst
EFTA00658922
l) of 7,500 Begin forwarded message: From: Custom Canvas Date: December 6, 2016 at 8:18:38 AM AST To: Carlos Rodriguez Subject: Please forward to Da hne or Una ASAP Reply-To: Custom Canvas Requested work to be done for LSJ Boat: Five new boat cushions as per original design, new foam, new upholster
EFTA02250568
[email protected]] Fri 7/27/2018 3:52:36 PM on Mayday July 30. U, ss 0 1) . . is tan/ to Jeffrey Epstein ly23-29. In my absence please email Da hne at may also speak with Daphne return to the office EFTA R1_01036171 EFTA02250568
EFTA02250932
chancel Apply for a Bloomingdale's Card and Get a $25 Reward Card for every $100 I will be out of the office July23-29. In my absence please email Da hne at You may also speak with Daphne I return to the office on Monday July 30. Thank you, Assistant to Jeffrey Epstein EFTA_R1_01037181 EFTA02250
EFTA02251130
o: From: Sent Fn Subject: I will be out of the office July 23-29 RE: Phone call reschedule - July 27, 2018 July23-29. In my absence please email Da hne at Von may also speak with Daphne at I return to the office on Monday July 30. Thank you, sststatu to Jeffrey Epstein EFTA_R1_01037595 EFTA022
EFTA02251256
7/27/2018 9:51:30 PM Subject: I will be out of the office July 23-29 Re: schedule I will be out of the office July23-29. In my absence please email Da hne at You may also speak with Daphne at I return to the office on Monday July 30. Assistant to Jeffrey Epstein EFTA R1_01038178 EFTA02251256
EFTA02251558
out of the office July 23-29 Re: Receipt from Dangene: The Institute of Skinovation I will be out o the o tce July23-29. In my absence please email Da hne at You may also speak with Daphne a, I return to the office on on ay uy . Thank you, sststam to Jeffrey Epstein EFTA_R1_01039183 EFTA02251558
EFTA02251621
uly 23-29 Re: Thank you Sent from my iPhone On Jul 28, 2018, at 2:22 PM wrote: I will be out of the office July23-29. In my absence please email Da hne at You may also speak with Daphne at I return to the office on Monday July 30. Thank you, spawn to Jeffrey Epstein EFTA_R1_01039483 EFTA022516
EFTA02251694
Sent Sat 7/28/2018 8:08:52 PM Subject: I will be out of the office July 23-29 Re: I will be out o the o tce July23-29. In my absence please email Da hne at You may also speak with Daphne a . I return to the office on Monday July 30. Stu, Assistant to Jeffrey Epstein EFTA_R1_01039675 EFTA0225169
EFTA02251779
l be out of the office July 23-29 Re: Frederic Fekkai - 5th Avenue - Patrick Basset I will be out o the office July23-29. In my absence please email Da hne at You may also speak with Daphne at I return to the office on on ay uy . Theicou, Assistant to Jeffrey Epstein EFTA_R1_01039859 EFTA02251779
EFTA02252277
fice July 23-29 Re: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM I will he out of the eice July23-29. In my absence please email Da hne at MIIIMMOISI You may also speak with Daphne at . I return to the office on Monday July 30. Thank you, Lesley Assistant to Jeffrey Epstein EF
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)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
John F Kennedy International
LocationAirport in New York City, United States
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Frederic Fekkai
PersonFrench hairdresser

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Delta Air Lines
OrganizationAirline in the United States (1929–present)
Ann Rodriquez
PersonEpstein household staff member, property manager
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary