4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00525766
On Dec 29, 2016, at 3:27 PM, Daphne Wallace -4 Greetings JB, > wrote: I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just now. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behal
EFTA00571581
l On Dec 29, 2016, at 2:27 PM, Daphne Wallace < wrote: Greetings JB, I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just now. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behal
EFTA00571582
c 29, 2016, at 3:27 PM, Daphne Wallace 1 Greetings JB, wrote: wrote: I spoke with both Ashley at the Miami British Airways World Cargo office and Chalmer of Lund & Pullara just now. No further action is required on your part - Lund & Pullara already has a Power of Attorney from you on file, so they can, on your behal
EFTA02328804
On Dec 29, 2016, at 2:27 PM, Daphne Wallace < > wrote: Greetings JB, I spoke with both Ashley at the Miami British Airways World =argo office and Chalmer of Lund & Pullara just now. No further action is =equired on your part • Lund & Pullara already has a Power of =ttorney from you on file, so they can, on your behal
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Samantha Power
PersonIrish-American academic, author and diplomat
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Consignee
PersonNER artifact: Shipping term misidentified as person name
Ashley
PersonFirst name reference to multiple individuals in Epstein documents

British Airways
OrganizationFlag carrier airline of the United Kingdom
Tropical Shipping
OrganizationCaribbean shipping company
the Miami British Airways World Cargo
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)