22
Total Mentions
22
Documents
32
Connected Entities
Person referenced in documents
EFTA00551425
transportation arrangements once we have the travel details for the 2 upholsterers. 2. There will be two 5-step ladders on site for their use. 3. Bob Lynch confirmed receipt of the paperwork for the shipment. I will coordinate with Chimene at Bob Lynch to have the shipment received, cleared and delivere
EFTA00551490
to touch base with you for any shipping details you have on the curtains and curtain rods for LSJ. We presume you are using the same Freight agent, Bob Lynch, as with the furniture, but they have received no information as well. Kind regards, Daphne On Thu, Nov 15, 2018 at 9:30 AM Mélanie Le Meur < > wr
EFTA00638887
or GSJ, per JE: Waste quip: (1) 20 CY tub style bin (Waste Green): Freight to Tropical Shipping FL: Shipping to STT: Excise 40' flat rack fee: Bob Lynch clearance fees: US Customs: USA made - FREE Transport to LSJ: In house - N/A $ 4,400.00 550.00 6,178.00 100.00 75.00 $ 11,303.00 7 gage (str
EFTA00792338
rge Credit Card Charge Check Check Credit Card Charge Credit Card Charge . 'Credit Card Charge Federal Express (USVI) federal Express (USVI) Bob Lynch Shipping 909869817 - kill gasket born Jack AMEX • Inv. R1201308 800086 • Shippng 13291 909893276 - shipping IS pals (AMEX INV. R120164) -AMEX to
EFTA00548499
ou for the confirmation of the arrival and arrangement of the 40' container of furniture for LSJE, LLC. Confirming that I will arrange directly with Bob Lynch payment of the local taxes and duties. Please do not hesitate to email any questions or concerns or assistance you need for the project. Kind regar
EFTA00550041
to touch base with you for any shipping details you have on the curtains and curtain rods for LSJ. We presume you are using the same Freight agent, Bob Lynch, as with the furniture, but they have received no information as well. Kind regards, Daphne On Thu, Nov 15, 2018 at 9:30 AM Melanie Le Meur •ca. w
EFTA00550133
to touch base with you for any shipping details you have on the curtains and curtain rods for LSJ. We presume you are using the same Freight agent, Bob Lynch, as with the furniture, but they have received no information as well. Kind regards, Daphne On Thu, Nov 15, 2018 at 9:30 AM Melanie Le Meur < Dear
EFTA00562408
Antwerp : 06/24/11 Arrival at St Thomas : 07/22/II Estimate dimensions crate : 220x130x60 cm / 150 kg Here is the company contact in St Thomas : Bob Lynch Moving and Storage A00reSs : *4 Cargo Center Oirl Eking Airport PO Box 487 SLTIN0M*5 V100801 U.S. Virgil maws I remain at your disposal. Chr
EFTA02704411
reetings =ich, (3) 2016 =awasaki Brute Force ATVs - black: $ 27,900.00 Shipping to STT: =nbsp; =nbsp; =,550.70 EFTA_R1_02090364 EFTA02704411 Bob Lynch clearance fees: =nbsp; =nbsp; 75.00 U.S. Customs duties (6%): =nbsp; $ 1,674.00 =nbsp; =nbsp; =nbsp; =nbsp; $31,199.70 Two 2013 Kawasaki
EFTA02449251
00.00 - 7 gage (stronger) Freight to Tropical Shippin= FL: 550.00<=div> Shipping to SIT: 4> Q 6,178.00 Excise 40' flat rack fee: 40 100.0= Bob Lynch clearance fees: Q 40 75.00 US Customs: USA made = FREE Transport to LSJ: In house - N/A 40 40 4> 41 4> $ 11,303.=0 IES Sales=and Service
EFTA02449266
,400.00 - 7 gage (stronger) Freight to Tropical Shipping FL: 4> 550.00 Shipping to STT: 4> 4> 6,178.00 Exc=se 40' flat rack fee: = 100.00 Bob Lynch clearance fees: 40 75=00 US Customs: USA made - FREE Transport to LSJ: In house - N/A 4> 4> 4> 4> 4> $ 11,303.00 </=iv> IES Sales and
EFTA02449420
: $ 4,400.00 - 7 gage=(stronger) Freight to T=opical Shipping FL: 550.00 Shipping to STT: = 6,178.00 Excise 40' flat rack fee: 100.00 Bob Lynch clearance fe=s: 75.00 US Cust=ms: USA made - FREE Transport to LSJ: l= house - N/A $ 11,303.00 IES Sales and Services LLC: (1) 20 CY
EFTA02312979
to touch base with you for any =hipping details you have on the curtains and curtain rods for =51. We presume you are using the same Freight agent, Bob Lynch, =s with the furniture, but they have received no information as =ell. 6 EFTA_R1_01202170 EFTA02312984 Kind regards, =aphne On Thu, Nov 15, 201
EFTA02313852
lane =/div> IBU Gallery - "Pina" =ean Grisoni table for the Library - NOW WA on STT 3/26 via Amerijet - wil= clear once paperwork is available from Bob Lynch BOL 13610808 - EDIC Carpet Sh=mpoo Machine - ship to NY House per JE - in PPB - CPB cleared - Lund &=Pullara will arrange transport from FL to N
EFTA02474287
[email protected]» =div dir="ltr">Greetings Rich, (3) 2016 Kawasaki Brute=Force ATVs - black: $ 27,900.00 Shipping to STT: * 4> * 1,550.70 Bob Lynch clearance fees: 4, 40 75.00 U.S. C=stoms duties (6%): $ 1,674.00<=div> * 4> 4> $31,199.70 <=div> Two 2013 Kawasaki ATVs were purchased i
EFTA02478215
[email protected]> Sent: Sunday, December 13, 2015 11:25 PM To: ann rodriquez; Richard Kahn Subject: Re: Trash Compactor it looks MUCH TOO SMALL Bob Lynch: $75.00 Excise: $50.00 Sub Total: 24,587.10 Plea=e advise, Ann R. please note The information=contained in this communication is confidentia
EFTA02606403
ordered 7/25 - EDA to ship out by 9/15 Ferguso= Enterprises - Dornbracht bath fixtures - ordered 7/24 - EDA to vendor by 9=18 Interfreight-Cargo to Bob Lynch Mo=ers - ETD Singapore 8/12 - ETA Hong Kong 8/19 - ETD Hong Kong 8=27 - ETA MIA 9/25 - ETA STT by 10/9 Gloria Art - Bali Statues Liyan Ant=q & Pri
EFTA02613902
to touch base with you for any shipping details you have on=the curtains and curtain rods for LSJ. We presume you are using the =ame Freight agent, Bob Lynch, as with the furniture, but they have receive= no information as well. Kin= regards, Daphne Melanie LE MEUR CABINET ALBERTO PINTO Email : mai
EFTA02613960
to touch base with you for any shipp=ng details you have on the curtains and curtain rods for LS1. We pres=me you are using the same Freight agent, Bob Lynch, as with the furniture, b=t they have received no information as well. Kind regards, Daphne =div> On Thu, Nov 15, 2018 at 9:30 AM Melan=e Le Meur
EFTA02609858_email_003
Bob Lynch =oving & Storage, Inc. #4 Cargo Center Cyril E. =ing Airport From: • y, ecember 10, 2018 9:07 AM To: Subject: RE: LS1E, LLC • Curtains and =urt

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
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)
Chimene
PersonFirst name reference in Epstein documents
LLC - Curtains
OrganizationOrganization referenced in documents
Huguen
PersonSurname reference in Epstein-related documents

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Melanie Le Meur
PersonPerson referenced in documents
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
Greetings Melanie
PersonPerson referenced in documents
Mélanie LE
OrganizationOrganization referenced in documents
Curtain Rods
LocationLocation referenced in documents
US Customs: USA
OrganizationOrganization referenced in documents
Melanie LE
OrganizationOrganization referenced in documents

Kawasaki
LocationCity in Kanagawa prefecture, Japan
Leon Black
PersonAmerican billionaire businessman (born 1951)
KVF750 Candy Lime Green
OrganizationOrganization referenced in documents