13
Total Mentions
13
Documents
12
Connected Entities
Person referenced in documents
EFTA01961872
To: Jeffrey Epstein 'eeyacation mail.com Cc: Roy Hodge From: Daphne Wa ace Sent Sat 8/3/2013 3:40:33 PM Subject Re: Greetings Sir, Samson Welding says the St. John paint store stocks a brand of exterior paint called
EFTA02216721
To: Colette Monroe Cc: Carmen Pofte Rochelle Comeir Thomas VanSluytman From: Daphne Wa ace Sent Fri 6/16/2017 8:49:53 PM Subject Re: 1:30 pm Monday, June 19 Appointment with Governor Confirmed Greetings Ms. Monroe, Received with th
EFTA02235036
ed message: Subject: Jeffrey Epstein Island Visit Jan. 16th Date: January 10, 2018 at 1:15:17 PM EST To: Russell Hernandez >, Ann Rodriquez < Daphne Wa ace Jermaine Ruan ming Cc: R Hello Russell and Tia. I have cc'd the following on this mail: c= Anna: Island Manager, Cell: Daphne: Island Manag
EFTA02547625
From: Jeffrey Epstein <[email protected]> Sent: Tr es 0, 2011 3:35 PM To: Brice.. Cc: Daphne Wa ace gym.. no remote light switch„ no ceiling fan control, ipod =nput, battery in remote needs changing, gutter leaking, in front *•******** ****
EFTA02556055
ngements to discuss. Jeanne </van> From:[email protected] <mailto:[email protected]> I Sent: Tuesday, June 12, 2012 8:56 AM To: Jeanne; Daphne Wa=lace Subject: i think one or both of you probably daphne, should go speak to neil edwa=ds the man that bought the rock crusher„ he said he didn't
EFTA02289529
To: Cc: Daphne Wa From: Sent: Subject Re: Confirm Ismail arrives! michael glidde Stephanie Remi Fri 5/31/2019 12:49:15 PM ein[jeevacation mail.com ; Rich Kahn
EFTA02307330
or how=much they cost. we have had them for so long in storage. can we just make =p a price and say they are from US? On May 29, 2012, at 3:58 PM, Daphne Wa=lace wrote: Greetings S - Thank you - and Yes, the desk was delivered to LSJ on 5/17=12, DW On Tue, May 29, 2012 at 2:45 PM, Sarah=K <sarahk525@me
EFTA02308205
l be a different delivery date now. Eileen will be c=lling Rich to discuss. Begin forwarded message: =br class="Apple-interchange-newline"> From: Daphne Wa=lace Subject: Re: Your order from ducduc Shipped! Date: <=span>June 15, 2018 at 11:54:48 AM EDT EFTA_R1_01187342 EFTA02308205 Karyna Shuliak C
EFTA02482154
dropped off a $12,000 b=d today to extend the Jet Ski Dock. Please advise,=/div> Ann R. Sent from my iPhone Begin forwarded=message: <=r> From: Daphne Wa=lace <[email protected] <mailto:[email protected]» Date: November 4, 2015 at 3:34:38 PM AST <=>To: ann rodriquez < <mailto Subject: Jet Ski
EFTA02377444
j=ffrey E. <[email protected] <mailto:[email protected]» wrote: can we face time and adjust 4, with pipe? On Wed, Sep 2, 2015 at 11:02 AM, Daphne Wa=lace wrote: Greetings Sir, Per your a=visement that the waterfall has to curve more, photos for your revie= and comments. Respectfully submitted,
EFTA02306866_email_003
IQQ:527169237<=span> E: [email protected] <mailto:carmen@o=furnishing.com> W:www.momodafurnishing.com <http://www.ozfurnishing.com%20/> From: Daphne Wa=lace <mailto:[email protected]> Date: 2018-03-17 06:52 To: Kiko Zhou<=a>; <mailto:[email protected]> Rosie <mailto:Rosie=lundandpullara.com
EFTA02306866_email_004
lice IQQ:527169237<=span> E: [email protected] <mailto:carmen@o=furnishing.com> W:www.ozfurnishing.com <http://www.ozfurnishing.com%20/> From: Daphne Wa=lace <mailto:[email protected]> Date: 2018-03-06 05:33 To: Kiko Zhou<=a>; <mailto:[email protected]> Karyna Shuliak <mailto:karyn=shul iak@
EFTA02306212_email_005
ny ti=e thanks & have good day. Kiko (project M=nager) Foshan Shunde Jixinge F=rniture Co.,Ltd Foshan Momoda furnishin= Co.,Ltd <mail=I=> From: Daphne Wa=lace <mailt Date: 2018-03-17 06:52 To: Kiko Zhou<=a>: > Rosie CC: karynas=uliak Subject: Re: Re: Outdoor furnitur= order CK20180118 Greetings K
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)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Foshan Shunde Jixinge
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
Kiko Zhou
PersonPerson referenced in documents
Rosie Fernandez
PersonPerson referenced in documents
Foshan Momoda furnishin= Co.
OrganizationOrganization referenced in documents
Rosie
PersonAmbiguous first name - refers to multiple people in Epstein documents