23
Total Mentions
23
Documents
66
Connected Entities
Person referenced in documents
EFTA00551425
ce you forward a copy of the invoice for the items Chimene will file the paperwork for the ISF. Kind regards, Daphne On Tue, Dec 4, 2018 at 6:26 AM Melanie Le Meur Dear Daphne, Following our conversation yesterday, please find attached the LTA for this shipment. Best regards Melanie LE MEUR CABINET ALBERTO
EFTA00551490
you are unable to connect for whatever reason, please email and we can come up with another plan. Kind regards Daphne On Thu, Nov 22, 2018, 4:03 AM Melanie Le Meur < wrote: Dear Daphne, I apologize for my delay in responding. We will indeed work with the same carrier but we must find a solution so that the s
EFTA00550133
eight 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 Daphne, We are still waiting the date of our freight. We come back to you next week. Best regards Melanie LE MEUR Jean Huguen's assistan
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2018 at 10:46 AM Karyna Shuliak < > wrote: Dear Melanie, Thank you very much for the details! Kind regards, Karyna On Nov 8, 2018, at 5:21 AM, Melanie Le Meur < > wrote: Dear Karyna, Dear =, Please find enclosed the boards showing how to install the furniture. I'll keep you informed for the delivery of
EFTA00550277
From: Melanie Le Meur To: Subject: TR: curtains and furniture LSJ guest cabanas Date: Thu, 08 Nov 2018 12:21:18 +0000 Attachments: CABANA 01-NEW.jpg; CABANA_02-NEW.jpg
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banas Date: Thu, 08 Nov 2018 15:46:27 +0000 Dear Melanie, Thank you very much for the details! Kind regards, Karyna On Nov 8, 2018, at 5:21 AM, Melanie Le Meur < > wrote: Dear Karyna, Dear= Please find enclosed the boards showing how to install the furniture. I'll keep you informed for the delivery of th
EFTA00550650
From: Melanie Le Meur To: 'LSJ GST Cc: 'Daphne Wallace' 'Karyna Shuliak' a 'Rich Kahn' Subject: RE: Arrival time of the upholsterers Date: Thu, 03 Jan 2019 10:26:53 +
EFTA00551053
pholsterers. I will update everyone on the shipment once I contact the shipping forwarder today. Kind regards Daphne On Mon, Dec 10, 2018, 3:34 AM Melanie Le Meur < wrote: Dear Daphne, I confirm you the dates for our two upholsterer : They will arrive in St Thomas on Monday 17 December at 02:35 PM and leave
EFTA00570268
d to IFL NY. Steeve Bastone confirmed the installation for Tuesday, 5 September at 12 noon, he will be there to receive the install. Best regards Melanie Le Meur for Jean Huguen Melanie LE MEUR Jean Huguen's assistant CABINET ALBERTO PINTO Email : Site intemet : www.albertopinto.com 11, rue d'Aboukir 75
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e. Please do not hesitate to email us if you have any questions or concerns. Kind regards and safe travels, Daphne On Fri, Jan 11, 2019 at 8:15 AM Melanie Le Meur < > wrote: Dear Daphne, I wanted to confirm the arrival of the two upholsterers in St Thomas on January 15th. Do you have any requests to make be
EFTA00550572
gan are addressed, the upholsterers have proper directions and the project concludes successfully. Kind regards, Daphne Forwarded message From: Melanie Le Meur Date: Fri, Jan 11, 2019 at 8:15 AM Subject: RE: Arrival time of the u holsterers To: LSJ GSJ Cc: Da hne Wallace < ›, Karyna Shuliak , Rich Kah
EFTA00550591
From: Melanie Le Meur < To: 'LSJ GSJ' Cc: 'Daphne Wallace' 'Karyna Shuliak' 1=In'Rich Kahn' Subject: RE: Arrival time of the upholsterers Date: Fri, 11 Jan 2019 13:15
EFTA02221650
: Sent Fri 9/1/2017 10:43:17 AM Subject: Re: INSTALLATION Excellent. Thank you so very much. Sent from my iPhone > On Sep 1, 2017, at 6:25 AM, Melanie Le Meur wrote: > Good morning > The furniture has just arrived to IFL NY. > Steeve Bastone confirmed the installation for Tuesday, 5 September at 12 noon
EFTA02221680
d to IFL NY. Steeve Bastone confirmed the installation for Tuesday, 5 September at 12 noon, he will be there to receive the install. Best regards Melanie Le Meur for Jean Huguen Melanie LE MEUR Jean Huguen's assistant CABINET ALBERTO PINTO Email : Site interne : vvww.al rtomt n 11, rue d'Abouldr 75002 P
EFTA02312433
ptible to alteration. We shall not be liable for the messag= if altered, changed or falsified.</=> <mailto <mailto <mailto at 01:53 PM. De : Melanie Le Meur > >= Envoye : jeudi 3 janvier 2019 11:27 A : 'LSJ < MM<mailto > > Cc = 'Da•hne Wallace' <mailto: >; =a>' < < ' >; 'Karyna Shuliak' <mail
EFTA02312979
LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 Greetings Melanie, Thank you so much. =ind regards Daphne On =hu, Nov 29, 2018, 6:45 AM Melanie Le Meur Dear Daphne, This transport includes curtains, rods, and 2 lampshades to =eplace those that are stained. I'll come back to you tomorrow with all t
EFTA02313286
oncerns please let us know We look forward to heari=g from you =span lang="EN-US">Warmest regards =/div> =/span> On Mon, Dec=17, 2018 at 9:35 AM Melanie Le Meur wrote:<=u> Best regards =elanie LE MEUR CABINET ALBERTO PINTO &n=sp; =nbsp; =u> Email EFTA_R1_01202943 EFTA02313288 Site internet : www.a
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her information, and will address any questions or Thank you =nd kind regards Daphne EFTA_R1_01803862 EFTA02609767 On Mon, =ec 17, 2018, 8:35 AM Melanie Le Meur < .com wrote: Dear Daphne, We understand the situation and have postponed the arrival of =he upholsterers until January 15, 2019. It was a cheaps
EFTA02611843
ers. I w=ll update everyone on the shipment once I contact the shipping forwarder t=day. </=iv> Kind regards Daphne On Mon, Dec=10, 2018, 3:34 AM Melanie Le Meur <mailto wrote: Dear Daphne, I confirm you the d=tes for our two upholsterer : EFTA_R1_01807624 EFTA02611843 They will arrive in St Thomas on
EFTA02613960
er 29, 2018 10:22 AM To: Jeffrey Epstein Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Begin forwarded message: From: Melanie Le Meur < Date:<=b> November 29, 2018 at 4:03:11 AM EST To: "'Daphne Wallace— < =c: < <mailto: <mailto <mail <mailto <mailto <mailto », "'Rich Kahn
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Marc Rich
PersonAmerican commodities trader (1934–2013)
Huguen
PersonSurname reference in Epstein-related documents
Mélanie LE
OrganizationOrganization referenced in documents
Greetings Melanie
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LaPorte
PersonSurname reference in documents
Bonnerue
PersonSurname reference in documents
LLC - Curtains
OrganizationOrganization referenced in documents
Bob Lynch
PersonPerson referenced in documents
Chimene
PersonFirst name reference in Epstein documents
The St. James Group
OrganizationReal estate and services group associated with Epstein
Melanie LE
OrganizationOrganization referenced in documents
BONNERUE/ROLAND
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch