9
Total Mentions
9
Documents
23
Connected Entities
Person referenced in documents
EFTA00305998
E and Sarah Emad: (Emad added June 23rd) Nana Engines — looking into getting Nana refitted with 300 HP engines gita: 1. Gary is coordinating with Luis Felix (DR stone quarry rep.) and will be going to the DR sometime between 6-28-10 and 7-6-1 Status of projects and outstanding issues for Jeffrey underli
EFTA00804931
te(s) Deposit Amount Due TOTAL $ $ 7,800.00 Thank you for your business THANK YOU FOR YOUR BUSINESS EFTA00804932 M Gmail LSJ Coral Stone Luis Felix <I To: Cc: Hello Mr. Gordon. Tue, Jul 17, 2018 at 1:04 PM It was a pleasure talking to you once again. Please see attached invoice for the 3,000
EFTA00304462
Purchase new printers for JEE and Sarah GYM 36. Igor to review exercise equipment and forward recommendations Gary: 1. Gary is coordinating with Luis Felix (DR stone quarry rep.) and will be going to the DR sometime between 6-28-10 and 7-6-1 Status of projects and outstanding issues for Jeffrey underli
EFTA00675331
rohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. Forwarded Message From: Luis Felix To: ann rodriquez Sent: Thursday, November 21, 2013 6:20 PM Subject: Other MHD Photos Ann, Attached other pictures from my guy in Florida. Best
EFTA00681127
e < wrote: Thanks Luis. We will forward to our Principal for his decision and get back to you as soon as possible, Daphne On Dec 4, 201410:51 PM, "Luis Felix" < wrote: Good Evening Mrs. Wallace, The options are the following: From DR 400 EA 16 x 16 x 1 1/2 priced at $12.50 per Piece. Possible ETA Janua
EFTA02630080
lace <mailto a > wrote: Greetings =ir, I was not =aving success finding a person at the nurseries I called that speaks =nglish. I reached out to Luis Felix (LSJE purchased the Coral =tone tiles from his company) and asked him if he knew a broker that I =ould contact to act as liaison. Luis offered to a
EFTA02632648
Part = To: Daphne Wallace < <mailto =ello Daphne, As per our conversation, see part 1 of pic=ures. Best, > > EFTA_R1_01854253 EFTA02632648 Luis Felix LMT International www.coralstonelmt.com <http:/=www.coralstonelmt.com> DR: US1: 1152: please note The information contained in this communic
EFTA02632696
ne Wallace < =gt; wrote: Greetings Sir, I was not having success fin=ing a person at the nurseries I called that speaks English. I reache= out to Luis Felix (LSJE purchased the Coral Stone tiles from his company)=and asked him if he knew a broker that I could contact to act as liaison.e> Luis offered to
EFTA02379428
e soon as =ossible, Daphne wrote: Thanks Luis. We wi=l forward to our Principal for his decision and get back to you as On Dec 4, 2014 10:51 =M, "Luis Felix" ■wrote: Good Evening Mrs. Wallace, 2 EFTA_R1_01392876 EFTA02379429 The op=ions are the following: From DR 400 EA 16 x 16 x 1=1/2 priced at $

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Shelley
PersonFirst name reference to multiple individuals in Epstein documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Ann Rodriquez
PersonEpstein household staff member, property manager
Dock House
OrganizationOrganization referenced in documents
Piece
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida
William Murphy
PersonPerson referenced in documents
Steve Bisby
PersonPerson referenced in documents
Boatz
PersonName reference in documents
DR stone quarry rep
OrganizationOrganization referenced in documents
Financial Department
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)