14
Total Mentions
14
Documents
53
Connected Entities
Person referenced in documents
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and curtain rods would also be greatly appreciated. Thank you and kind regards, Daphne On Thu, Nov 22, 2018 at 6:35 AM Daphne Wallace < > wrote: Greetings Melanie, I can be reached by phone at 1-340-690-0892. If you are unable to connect for whatever reason, please email and we can come up with another plan
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ns and curtain rods would also be greatly appreciated. Thank you and kind regards, Daphne On Thu, Nov 22, 2018 at 6:35 AM Daphne Wallace > wrote: Greetings Melanie, I can be reached by phone at 1 If you are unable to connect for whatever reason, please email and we can come up with another plan. Kind regards
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and curtain rods would also be greatly appreciated. Thank you and kind regards, Daphne On Thu, Nov 22, 2018 at 6:35 AM Daphne Wallace < > wrote: Greetings Melanie, I can be reached by phone at If you are unable to connect for whatever reason, please email and we can come up with another plan. Kind regards Da
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esitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace cj > wrote: Greetings Melanie, Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St. Thomas. copied on this email, and I am asking them t
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hesitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace < > wrote: Greetings Melanie, will email the proposed dates for Mr. Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St. Thomas. and
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hesitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace < > wrote: Greetings Melanie, Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St. Thomas. and who are the managers of the islands wi
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not hesitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace wrote: Greetings Melanie, Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crystal Cove Properties on St. Thomas. are both copied on this email, and I am askin
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that we talk to Kyle this morning and review timeline Will forward this ASAP Warmest regard= On Dec 1=, 2018, at 7:20 AM, Daphne Wallace wrote: Greetings Melanie, I w=ll update everyone on the shipment once I contact the shipping forwarder to=ay. Kind regards Daphne =br> = • Melanie Le Meur < wrote: Dea
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the proposed dates for=Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesita=e to email us if we can be of any assistance. rote: Greetings Melanie, <=> Mr. Bonnerue and Mr. LaPorte will be stay=ng in condos at the Crystal Cove Properties on St. Thomas. nd mana=ers of the islands will be the
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=ot hesitate to email us if we can be of any assistance. Thank you =nd kind regards, Daphne On =on, Dec 10, 2018 at 7:20 AM Daphne Wallace wrote: Greetings Melanie, Mr. =onnerue and Mr. LaPorte will be staying in condos at the Crystal Cove =roperties on St. Thomas. 3 EFTA_R1_01803864 EFTA02609769 Mrs. Kar
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his morning and review timeline Will forward this ASAP Warmest regards =/div> Karen On Dec 10, 2018= at 7:20 AM, Daphne Wallace <mailto > wrote: Greetings Melanie, <=ont face="sans-serif"> Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crys=al Cove Properties on St. Thomas. Mr=. ) and Mr. is
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mor=ing and review timeline Will forward this ASAP =/div> Warmest regards MAO On Dec 10, 2018, at 7:20 AM, Daphne Wallace &=t; <mailto > wrote: Greetings Melanie, =br> Mr. Bonnerue a=d Mr. LaPorte will be staying in condos at the Crystal Cove Properties on =t. Thomas. and will be the points of contact duri
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-mails are susceptible to alteration. We shall not be =iable for the message if altered, changed or falsified. 15 EFTA_R1_01804002 EFTA02609872 Greetings Melanie, I will share this =nformation with the Principal, and await your next update. Do the arrangements =or arrival of the curtains between December 10t
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Thank you and kind regards, Daphne US" with another plan. On Thu, Nov 22, 2018 at 6:35 AM Daphne Wallace «=pan lang="FR">=span lang="EN- > wrote: Greetings Melanie, I can be reached by phone at If you are unable to connect for whatever reason, pl=ase email and we can come up 14 EFTA_R1_01808784 EFTA02612476
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)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Melanie Le Meur
PersonPerson referenced in documents
Huguen
PersonSurname reference in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mélanie LE
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
LaPorte
PersonSurname reference in documents
Bonnerue
PersonSurname reference in documents
Chimene
PersonFirst name reference in Epstein documents
LLC - Curtains
OrganizationOrganization referenced in documents
Bob Lynch
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maxime LAPORTE
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch