16
Total Mentions
16
Documents
43
Connected Entities
Location referenced in documents
EFTA00551476
T 12/9 Awaiting Delivery to Tropical - Or to LSJ via FEDEX ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT by 12/15 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 Awntech Corpo
EFTA00551194
nding Awaiting Delivery to Tropical - Or to LSJ via FEDEX, ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT via AA 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 INYO Pools
EFTA00551359
ending Awaiting Delivery to Tropical - Or to LSJ via FEDEX ETC Duc Duc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to STT via AA 12/7 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ Staff Cottage - EDA to Tropical FL by 12/10 INYO Pools
EFTA02312979
ce =It•dibwallace@ mail.com> Envo jeudi 29 =ovembre 2018 13:48 A : Karyna Shuliak Rich Kah L51 G51 Chimene Objet : Re: 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 tr
EFTA02313311
less Steel "T End" Table Bases for the LSJ=Main Compound Kitchen Table - on LSJ Duc Duc - (3) Queen Canopy Beds=- on LSJ Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - on L=1 BOL 13474168 - Warren CAT - Caterpillar 325 Hammer - on STT - Mik= to arrange delivery to LSJ BOL 13484463 - Pools Supply World
EFTA02610052
ed, changed or falsified.</=pan> </=pan> De : Daphne Wallace Envoyé : jeudi 29 novembre 2018 13:48 A: Cc: Objet : Re: LSJE, LLC - Curtains=and Curtain Rods - November 15, 2018 Greetings Mélanie, Thank you so much. Kind regards Daphne On Thu Nov 29 2018 6:45 AM Mélanie =e Meur wrote: </=iv> Dea= Dap
EFTA02612974
12/9 Awaiting Delivery to =ropical - Or to (Si via FEDEX, ETC Duc =uc - (3) Queen Canopy Beds - EDA to ship out by 12/7 Alberto Pinto - Curtains, Curtain Rods, (2) Lamps - EDA to =TT by 12/15 Restoration Hardware - (2) Ottomans, (1) Dresser for LSJ =tall Cottage - EDA to Tropical FL by 12/10 Awntech Corpo
EFTA02613902
Shuliak < href="mailto target="_blank" GS.I=C <mailto <=5 an> >; Rich Kahn <=a >; LS.I »; Chimene <mailto Objet : LSJE, LLC - Curtai=s and Curtain Rods - November 15, 2018 Greetings Mr. Huguen, <=u> I am r=aching out to you as follow up to your email of 12 November to Karyna that=you are waiting f
EFTA02613960
lto EFTA_R1_01811840 EFTA02613960 Cc = helene.faucqueur=art- > ; Karyna Shuliak >; LSJ GSJ > >; <mailto Objet : Re: LSJE, LLC - Curta=ns and Curtain Rods - November 15, 2018 I can be reached by phone at 1-340-690-0892. If you are una=le to connect for whatever reason, please email and we can come up
EFTA02614817
br> Respectfully, Daphne Forwarded message -br>From: Melanie Le M=ur Date: Thu, Nov=15, 2018 at 9:30 AM Subject: RE: LSJE, LLC - Curtains and Curtain Rods = November 15, 2018 To: Daphne Wallace Jean Huguen CABINET ALBERTO PINTO =O </=> Email : Site internet : =a href="http://www.albertopinto.c
c. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 Date: =/b>December 14, 2018 at 2:32:11 PM =ST To: =/b>Richard Kahn <r > Greetings =ich, The shipment =s supposed to arrive on
EFTA02609858_email_004
ditions. Copy available upon request De : exports boblynchmovers.com Envo e : mardi 4 decembre =018 13:13 A: Objet : RE: LSJE, LLC - Curtains and Curtain Rods - =ovember 15, 2018 Good Day Melanie, I trust that this email finds you well. Paperwork =eceived. Please forward any invoices for this shipment.
EFTA02609858_email_005
not be =iable for the message if altered, changed or falsified. De: Envoyé : =eudi 29 novembre 2018 13:48 À:_ Objet : Re: LSJE, LLC - =urtains and Curtain Rods - November 15, 2018 14 EFTA_R1_01804001 EFTA02609871 Greetings Melanie, Thank you so =uch. Kind regards Daphne On =hu, Nov 29, 2018, 6:45 AM M
EFTA02612463_email_002
(French Federation of Transport & Log=stics Companies) General Trading Conditions. Copy available upon request Objet : RE: LSJE, LLC - Curtains and Curtain Rods - ovem er 1S= Lu Good Day Helene, I trust that all is well. Please advise to status of=this shipment. Shipment did not arrive on Amerijet on Frida
EFTA02612463_email_003
ble for the message if altered, changed or falsified.</=pan> De : Daphne Wallace Greetings =élanie, an»; Chimene target=»; </=pan> urtains and Curtain Rods - November 15= 2018 Thank you=so much. Kind regards Daphne On Thu, Nov 29, 2018, 6:45 AM Mélanie Le Meur &=t wrote: <=a> =a> Dear Daphne, This
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)

Marc Rich
PersonAmerican commodities trader (1934–2013)
LLC - Curtains
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Chimene
PersonFirst name reference in Epstein documents

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

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Huguen
PersonSurname reference in Epstein-related documents
Bob Lynch
PersonPerson referenced in documents
Bob Lynch Moving & Storage
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Alberto Pinto - Curtains
PersonPerson 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
Gemini Seawater Systems
OrganizationOrganization referenced in documents
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

Julie K. Brown
PersonAmerican journalist
Melanie LE
OrganizationOrganization referenced in documents

Bosch
OrganizationElectronics manufacturer