10
Total Mentions
10
Documents
12
Connected Entities
Location referenced in documents
EFTA00547033
as Date: Wed, 15 Aug 2018 14:00:46 +0000 Thank you Daphne! On Aug 15, 2018, at 9:33 AM, Daphne Wallace < > wrote: Greetings The address for the Sapphire Village property where you and Martin are staying tonight is I have reserved 2 studio apartments on the property - Unit #196 located in the "St. Martin" bui
EFTA00480044
On Aug 14, 2018, at 1:26 PM, Daphne Wallace < wrote: >>> >>> Greetings Karen, >>> >>> The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are 11196 (St. Martin) and #178 (Dominica). >>> >>> The keys will be available tomorrow at noon if you wish to secure them ahead of the arrival.
EFTA00480043
>> On Aug 14, 2018, at 1:26 PM, Daphne Wallace < wrote: >> >> Greetings Karen, >> >> The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are 4196 (St. Martin) and 4178 (Dominica). >> >> The keys will be available tomorrow at noon if you wish to secure them ahead of the arrival. >>
EFTA00480036
Karen > On Aug 14, 2018, at 1:26 PM, Daphne Wallace •z: > wrote: > Greetings Karen, > • The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are 4196 (St. Martin) and 4178 (Dominica)• > The keys will be available tomorrow at noon if you wish to secure them ahead of the arrival. > Kind
EFTA00547246
c: LSJ GSJ Subject: Re: 2 architects Aug 25-26th Date: Mon, 20 Aug 2018 16:31:47 +0000 Greetings M, Confirming that I have booked two studios at Sapphire Village for Mr. Xavier Cartron and his fellow architect, arriving on Saturday, August 25th for 2 nights, departing on Monday, August 27th. The reserved stu
EFTA00547247
los to pick keys up Warmest regards On Mon, Au 20 at 12:31 PM, Daphne Wallace 5 > wrote: Greetings Confirming that I have booked two studios at Sapphire Village for Mr. Xavier Cartron and his fellow architect, arriving on Saturday, August 25th for 2 nights, departing on Monday, August 27th. The reserved stu
EFTA00547251
egards Karen > wrote: On Mon, Aug 20, 2018 at 12:31 PM, Daphne Wallace < > wrote: Greetings Karen, Confirming that I have booked two studios at Sapphire Village for Mr. Xavier Cartron and his fellow architect, arriving on Saturday, August 25th for 2 nights, departing on Monday, August 27th. The reserved stu
EFTA00555846
6500 5.9 Estate miles Smith Bay, St. Thomas. 00802 East from the center of St. Thomas L -iSpecial Offer • CARIBBEAN 66% SALE - SAVE ;. 4,.' Sapphire Village ;t2 stars Resort Nightly rates from fr3/4 6 $116 Reviewer score 2.6 out of 5 Add hotel 6320 ESTATE 7.0 miles SMITH BAY. East from the cent
EFTA02256906
ace Sent Tue 8/1412018 5:26:34 PM Subject Artefacto - August 14, 2018 Greetings Karen, The studios for Mr. Haddad and Mr. Lorenzo Sanguinetti at Sapphire Village are #196 (St. Martin) and #178 (Dominica). The keys will be available tomorrow at noon if you wish to secure them ahead of the arrival. Kind regar
EFTA02287928
on STT 6/11 - cleared 6/12 and transported to LSJ Seth and crew (2-3) arrive STT 6/12 - will stay on Sapphire property - Crystal Cove condos (2), Sapphire Village (2) Seth will email the remediation proposal schedule - estimating 6/13-6/20 (my estimate until Seth confirms) Seth will only ship scrubbers/dehum
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Dominica
LocationIsland sovereign state in the Caribbean Sea
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

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

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Haddad
PersonSurname reference in Epstein-related documents
Xavier CARTRON
PersonPerson referenced in documents

St. Martin
LocationFrench and Dutch island in the Lesser Antilles
Carlos Rodriguez
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The St. James Group
OrganizationReal estate and services group associated with Epstein