20
Total Mentions
20
Documents
28
Connected Entities
First name reference to multiple individuals in the documents
EFTA00554661
they were done? Evelyne Regards, Christian and Evelyne Nye On Monday, May 6, 2019, 9:13:13 AM AST, Stephanie Remington c > wrote: Good morning, Evelyne, The owner would like to replace all the foam. Would this be something we can purchase through you, or would you recommend a supplier? Stephanie R
EFTA00545988
state Frydenhoj 42 St. Thomas, USVI, 00802-1402 Phone/fax On Wednesday, July 25, 2018, 10:11:50 AM AST, Karyna Shuliak < wrote: Hi Christian and Evelyne, Thank you for getting back to me. We will be using the same fabric for the main seat and the bolsters. Given that it is 118" wide, how much would
EFTA00552119
Forwarded message From: LSJ Accounts Payable c• Date: Fri, Jan 18, 2019 at 2:51 PM Subject: Re: To Daphne Wallace To: Custom Canvas Greetings Evelyne, , Daphne Wallace < >, LSJ GSJ Thank you so much for the follow up email as we discussed. I hope everything is progressing as it should with your
EFTA00554290
on(ii'amail.com>. Karyna Shuliak Remin on Richard Kahn , Daphne Wallace Patrick Cena <1 Cashkim Bussue • Subject: MC Cabanas: Mosquito Netting Evelyne asked how far off the ground would you like the netting to be? >, Stephanie EFTA00554290 Ann R. 340-642-2587 please note The information conta
EFTA00555031
sage: From: Stephanie Remington < Subject: Banquette Date: May 23, 2019 at 1:16:44 PM EDT To: Richard Kahn < >, Lesley Groff Karyna Shuliak < Evelyne returned my call today. Normally she requires 50% down to start, but she doesn't feel comfortable doing that with this project because she just does
EFTA02287123
message: From: Stephanie Remington Subject: Banquette Date: May 23, 2019 at 1:16:44 PM EDT To: Richard Kahn ' "- An- % , Karyna Shuliak •fl Evelyne returned my call today. Normally she requires 50% down to start, but she doesn't feel comfortable doing that with this project because she just doe
EFTA02314559
The fabric is in stock, so it should not take long if I order. Thank you. Karyna • > On May 23, 2019, at 1:16 PM, Stephanie Remington wrote: > Evelyne returned my call today. Normally she requires 50% down to start, b=t she doesn't feel comfortable doing that with this project because she jus= does
EFTA02314886
=e it in time to be on the plane) I mentioned this=to Karyna already, but I also need a sample of the fabric that was selecte= for the banquette so Evelyne can finish the estimate and order foam =div> The two chaise lounge cushions at the FPP became discol=red by the pool water and need to be replaced.
EFTA02315104
able to the =urtains, but will defer to Karyna for confirmation of what she =nvisions. On Fri, Apr =6, 2019 at 10:14 AM Ann Rodriquez •,: > wrote: Evelyne asked how far =ff the ground would you like the netting to be? Ann R. Stephanie Remington 1 EFTA_R1_01209018 EFTA02315104 LSJE, =LC 2 EFTA_R
EFTA02315368
VI, 00802-1402 > wrote: EFTA_R1_01209974 EFTA02315368 On Friday, May 3, 2019, 5:08:57 PM AST, Stephanie Remin=ton <mailto: > wrote: Good day, Evelyne, =abric has been selected for the banquette for LSJ. It is 54" wide. Co=ld you please advise how much should be ordered based on your most recent =
EFTA02315739
2 phone/fax On Friday, May 3, 2019, 5:08:57 PM AST, Stephanie Remin=ton <mailto com> wrote: > wrote: EFTA_R1_01212227 EFTA02315739 Good day, Evelyne, =abric has been selected for the banquette for LSJ. It is 54" wide. Co=Id you please advise how much should be ordered based on your most recent =
EFTA02315753
=div> phone/fax <=ont color=" :0000ff"> <mailto <=div> On Friday, May 3, 2019, 5:08:57 PM AST, Stephanie Remin=ton <mailto > wrote: Good day, Evelyne, Fabric has been selected fo= the banquette for LSJ. It is 54" wide. Could you please advise how m=ch should be ordered based on your most recent m
EFTA02315786
Saturday, May 4, 2019 9:06 AM To: Karyna Shuliak Subject: Re: Kitchen banquet fabric Good morning, Karyna, <=r> I did not receive a reply from Evelyne. I will r=ach out to her again this morning. I will be I. Touch soon. Stephanie =/div> On Fri, May 3, 2019 at 9:10 PM Karyna Shul=ak mailto > wr
EFTA02346958
ed message: Subject: Fwd:=Please forward to Daphne or Una ASAP To:=Rich Hi Rich, As per your request, = am forwarding to you a revised quote from Evelyne of Custom =anvas. As per Brice instructions to Carlos, he wants all the =ushion replace on PRD. 2 EFTA_R1_01318388 EFTA02346959 Thanks, Una
EFTA00225102_email_002
46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michajligla, and Alfredo Rodriguez. From: Villafana, Ann Mane C. (USAFLS) [[email protected]) Sent: Thursday, February 14, 2008 11:4
EFTA00225102_email_003
46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michae , Louella, and Alfredo Rodriguez. From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Thursday, February 14, 200
EFTA00189310_email_022
am and 2:30 pm. Message pads reflect 10 messages from I. beginning 03/11/2003 ending 03/01/2006. Individuals identified as taking the messages are Evelyne, Michae, Louella, and Alfredo Rodriguez. From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Thursday, February 14, 2008
EFTA00189310_email_023
46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individuals identified as taking the messages are Evelyne, Michael, Louella, and Alfredo Rodnguez. From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdolgoy] Sent: Thursday, February 14, 2008
EFTA00224567_email_016
am and 2:30 pm. Message pads reflect 10 messages from Il beginning 03/11/2003 ending 03/01/2006. Individuals Identified as taking the messages are Evelyne, Michae, Loue la, and Alfredo Rodriguez. From: (USAFLS) AM To: Subject: RE: Epstein Indictment FYI — Tell me what you think. Also. can you pull
EFTA00052963_sub_010 - EFTA00052963_1000
ing TF44085 Official Count 7/2520194:49 PM NYM Housing Units - Summary Text Completed. Housing Units, General Population GN 72520194:49 PM Evelyne TF44085 Rounds (Officer) 7050019 4:49 PM NYM Housing Units Summary Text Completed. Housing Units. General Populate% GN 72520194:49 PM Even

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Stephanie Remington
PersonIndividual referenced in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Evelyne Nye
PersonPerson referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office

Kenneth Marra
PersonAmerican judge
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Custom Canvas & Sails
OrganizationOrganization referenced in documents
Myesha
PersonSurname reference in Epstein-related documents
Braden
PersonAmbiguous name reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Custom Canvas
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Louella Rabuyo
PersonPerson referenced in documents