39
Total Mentions
38
Documents
110
Connected Entities
Surname reference in Epstein-related documents
EFTA02612463_email_003
essage if altered, changed or falsified.</=pan> De : Daphne Wallace Objet : LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Greetings Mr. Huguen, I am reaching out to you as follow up to your email =f 12 November to Karyna that you are waiting first for the freight agent&#=9;s answer to know
al) of th= upholsterers pass the customs formalities Do you have a phone number to call you this afternoo=? Best regards<=p> Mélanie LE MEUR lean Huguen's assistant CABINET ALBERTO PINTO =C2 =A0 U> Site Internet : www.albert=pinto.com <http://www.albertopinto.com> 11, rue d'Aboukir 75002 Paris (
EFTA00551490
ryna Shuliak < ; Rich Kahn ; LSJ GSJ ; Chimene EFTA00551494 C Objet : LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, I am reaching out to you as follow up to your email of 12 November to Karyna that you are waiting first for the freight agent's answer to know whe
EFTA00561124
se let me know if this is possible. Many thanks, Sarah >» >» >» On Jan 27, 2011, at 9:22 AM, Nicolas GAZEAU wrote: >» »» Dear Sarah, >>» »» Mr Huguen is not easily available because very rarely present in the Pinto »» agency. »» But for your request I can give you the details of: >>» »» Mister
EFTA00592518
YORK NY 10001 RE: 9 East 71 Street STATEMENT DATED OF 29/05/2017 TRAVEWNG EXPENSES AND SHIPPING SUMMERS DESCRIPTION TTCIEUROS) AIR France Mr Huguen 's travel 0/03/2016 - Paris/ NYC/ Parb 0022,91E AIR France Mr Dufour's travel 0/03/2016 - Paris/ NYC / Parkt 4 022,91 E THE MARK Hotel Mr Hug
EFTA00809745
t NEW YORK NY 10001 RE : 9 East 71 Street STATEMENT DATED OF 20/03/2017 TRAVELLING EXPENSES SUPPLIERS DESCRIPTION TTC (EUROS) AIR France Mr Huguen 's travel 30/03/2016 - Paris / NYC / Paris 4 022,91 C AIR France Mr Dufour's travel 30/03/2016 - Paris / NYC / Paris 4 022,91 C THE MARK Hotel
EFTA00498323
es, at their office (- 1 18 Rue Des Quatre Vents Tues. June 18, 2019 Paris 11:47ani to arrive via Eurostar #9010 from London (Rec. Local • an Huguen and Lionel Vilette at the Paris Apartment (Jean: (Lionel Wed. June 19, 2019 Paris 3:00pm Appt w/Anas Alrasheed at the Paris Apt. 4:13pm to DEP
EFTA00498343
at their office (la 18 Rue Des Quatre Vents Tues. June 18, 2019 Paris 11:47ani to arrive via Eurostar #9010 from London (Rec. 4:00 m A t w can Huguen and Lionel Vilette at the Paris Apartment (Jean: (Lionel Wed. June 19, 2019 Paris 3:00pm Appt w/Anas Alrasheed at the Paris Apt 4:13pm to DEPA
EFTA00498347
, at their office (.i 18 Rue Des Quatre Vents Tues. June 18, 2019 Paris 11:47am to arrive via Eurostar #9010 from London (Rec. 4:00 m A t w can Huguen and Lionel Vilette at the Paris Apartment (Jean: (Lionel Wed. June 19, 2019 Paris 3:00pm Appt w/Anas Alrasheed at the Paris Apt. 4:13pm to DEP
EFTA00498356
eir office ( 18 Rue Des Quatre Vents Tues. June 18, 2019 Paris 11:47am to arrive via Eurostar #9010 from London (Rec. Lock I 4:00pm Appt w/lean Huguen and Lionel Vilette at the Paris Apartment (Jea (Lionel 4 Wed. June 19, 2019 Paris 3:00pm Appt w/Anas Alrasheed at the Paris Apt. 4:13pm Thurs.
EFTA00549079
: mardi 4 se tembre 2018 18:25 A : Jean Huguen E stein <[email protected]>; LSJ GSJ Objet : LSJ furniture - September 4, 2018 Greetings Mr. Huguen, ; lionel vilette Rich Kahn Jeffrey EFTA00549079 My name is Daphne Wallace, Mr. Epstein's assistant in his St. Thomas office. My email address
EFTA00550041
eudi 15 novembre 2018 15:24 A :Jean Huguen , Rich Kahn ; Chimene Objet : LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, I am reaching out to you as follow up to your email of 12 November to Karyna that ou are waiting first for the freight agent's answer to know when
EFTA00550133
15 um/end-we 211H 15:24 A : Jean Hu uen < ; Rich Kahn ; Chimene Objet : LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, I am reaching out to you as follow up to your email of 12 November to that ou are waiting first for the freight agent's answer to know when the c
EFTA00550650
Daphne Wallace Envoyé : lundi 10 décembre 2018 18:50 A: Jean Huguen Cc : LS1 GSJ >; Objet : Re: Arrival time of the upholsterers Greetings Mr. Huguen, Mélanie and All, ; Rich Kahn cM > I am just been informed that we must postpone the upholsterers' install until January 2019. The schedule was re
EFTA00551053
To: Cc: ,Jean Huguen <1_ LSJ GSJ Rich Kahn Subject: Re: Arrival time of the upholsterers Date: Mon, 10 Dec 2018 17:49:51 +0000 Greetings Mr. Huguen, Melanie and All, I am just been informed that we must postpone the upholsterers' install until January 2019. The schedule was reviewed this aftern
EFTA00560767
e he leaves. Please let me know if this is possible. Many thanks, >» >>> On Jan 27, 2011, at 9:22 AM, Nicolas GAZEAU wrote: »» Dear >>» >>>> Mr Huguen is not easily available because very rarely present in the Pinto »» agency. »» But for your request I can give you the details of: EFTA00560767
EFTA00561209
f this is possible. Many thanks, Sarah >» +1-917-855-3363 >» >» On Jan 27, 2011, at 9:22 AM, Nicolas GAZEAU wrote: >» »» Dear Sarah, >>» »» Mr Huguen is not easily available because very rarely present in the Pinto »» agency. »» But for your request I can give you the details of: >>» »» Mister
EFTA00561215
f this is possible. Many thanks, Sarah >» +1-917-855-3363 >» >» On Jan 27, 2011, at 9:22 AM, Nicolas GAZEAU wrote: >» »» Dear Sarah, >>» »» Mr Huguen is not easily available because very rarely present in the Pinto »» agency. »» But for your request I can give you the details of: >>» »» Mister
EFTA00671068
have someone come today let ' • is possible. Many thanks, >» >» >» On Jan 27, 2011, at 9:22 AM, Nicolas GAZEAU wrote: >» »» Dear >>» »» Mr Huguen is not easily available because very rarely present »» agency. »» But for your request I can give you the details of: >>» »» Mister Lazno »» "Mu
EFTA00550556
lundi 10 decembic 20 I s I ti:50 A: ;Jean Hu uen Cc : ; LSJ GSJ ICaryna Shuliak Objet : Re: Arrival time of the upholsterers Greetings Mr. Huguen, Melanie and All, EFTA00550559 I am just been informed that we must postpone the upholsterers' install until January 2019. The schedule was revie
EFTA00551425
allace - Envoy€ : jeudi 15 no% cull-we 20 1 s 1 5 : Jean Hui uen Objet : LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, 24 ; Karyna Shuliak ; LSJ GSJ , Rich Chimene I am reaching out to you as follow up to your email of 12 November to Karyna that you are waitin

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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
Melanie Le Meur
PersonPerson referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Mélanie LE
OrganizationOrganization referenced in documents
Valdson Cotrin
PersonIndividual referenced in Epstein documents
Chimene
PersonFirst name reference in Epstein documents
LLC - Curtains
OrganizationOrganization referenced in documents
Greetings Melanie
PersonPerson referenced in documents
Nicolas GAZEAU
PersonPerson referenced in documents
Philippe VAN DEN BROEK
PersonPerson referenced in Epstein-related documents
Bob Lynch
PersonPerson referenced in documents
Bonnerue
PersonSurname reference in documents
LaPorte
PersonSurname reference in documents
Sonos
OrganizationSmart speaker company