16
Total Mentions
16
Documents
30
Connected Entities
Organization referenced in documents
EFTA00551425
From: Daphne Wallace To: Cc: Karyna Shuliak , Rich Kahn LSJ GSJ Chimene Subject: Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Date: Tue, 04 Dec 2018 13:41:33 +0000 Attachments: Untitled_29112018_161730.pdf Greetings Melanie, Thank you
EFTA00551490
From: Mélanie Le Meur To: 'Daphne Wallace' <I Cc: , 'Karyna Shuliak' ,'Rich Kahn' 'Chimene , 'LSJ GSJ' Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Date: Mon, 03 Dec 2018 14:07:34 +0000 Attachments: Passeport_BONNERUE_Rolandil).pdf; Passeport_LAPORTE_Maxime.
EFTA00550041
From: Daphne Wallace <I To: Cc: Subject: Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Date: Wed, 28 Nov 2018 19:26:27 +0000 , Rich Kahn , Chimene Greetings Melanie, I am following up with you t
EFTA00550133
From: Daphne Wallace czl To: Cc: Subject: Re: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Date: Thu, 22 Nov 2018 11:35:02 +0000 , Rich Kahn Chimene Greetings Melanie, I can be reached by phone at
EFTA02312979
Daphne Wallace =br>Envoye : mercredi 21 novembre 2018 =9:59 A: Cc :=Jean Hugue Karyna Shuliak Rich Kahn LSJ GSJ Chimene Objet :</=> Re: LSJE, LLC - Curtains and Curtain Rods - November 15, =018 Greetings Melanie,<=:p> Our offices are closing for the next 4 days for =hanksgiving holiday. I wanted to touc
EFTA02610052
From: Daphne Wallace < Sent: Friday, December 14, 2018 11:25 AM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Attachments: image001.png Greetings Sir, So you are aware. Respectfully, =aphne ----= ----- Forwarded mes
EFTA02613902
From: Daphne Wallace < Sent: Thursday, November 29, 2018 1:50 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Sir, The most recent follow u= from Alberto Pinto's office: 1. They are res=arching an air carrier
EFTA02613960
From: Richard Kahn < Sent: Thursday, November 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
EFTA02614817
From: Daphne Wallace Sent: Thursday, November 15, 2018 3:33 PM To: Jeffrey Epstein Subject: Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018 Greetings Sir, Regarding the curtains, =nd per curtain rods: Mr. Huguen's assist=nt Melanie says they are st
EFTA02609858_email_002
General Trading =onditions. Copy available upon request • r =mailto <mailto:h >1 Envo 6 : vendredi 14 decembre 2018 =9:06 A Objet : TR: LSIE, LLC - Curtains and =urtain Rods - November 15, 2018 Merci de noter que nos bureaux et entrepots seront =xceptionnement fermes les 19, 24 & 31 Decembre 2018. Plea
EFTA02609858_email_004
From: Helene = Sent: Tuesday, December 04, 2018 9:03 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please =ote my colleague Nassim already sent you all necessary documentation on =ovember 30th,
EFTA02609858_email_005
From: Melanie Sent: Tuesday, December 04, 2018 7:26 AM To: 'Daphne Wallace Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear Daphne, Following our =onversation yesterday, please find attached the LTA for this =hipment. Best regar
EFTA02612463_email_002
ww.bobly=chmovers.com <http://www.boblynchmovers.com/> From: Helene Faucqueur Sent: Monday, December 10, 2018 9:07 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Dear Chimene, As per information I have and pre-alert sent, this shipment=has never been expected on the 7th o
EFTA02612463_email_003
From: Helene Faucqueur Sent: Thursday, December 1* To Cc: 'Daphne Wallace' Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Dear Chimene, ; ralynch boblynchmovers.com Please find here-attached email from my colleague Nassim wi=h all
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Chimene
PersonFirst name reference in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Curtain Rods
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Huguen
PersonSurname reference in Epstein-related documents
Bob Lynch
PersonPerson referenced in 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
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
Melanie Le Meur
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Mélanie LE
OrganizationOrganization referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Helene
PersonFirst name reference to multiple individuals in the documents
Bob Lynch Moving & Storage
OrganizationOrganization referenced in documents
Greetings Melanie
PersonPerson referenced in documents
Melanie LE
OrganizationOrganization referenced in documents
Nassim
PersonSurname or name fragment in documents