6
Total Mentions
6
Documents
17
Connected Entities
Person referenced in documents
EFTA00527754
From: "LeeJofa.Billing.Department" < To: Subject: Lee Jofa Invoice #:7184360 Date: Thu, 08 Sep 2011 22:45:26 +0000 Attachments: 726368 10119146-12_3642878_0057.pdf > Dear Valued Customer: Attached to thi
EFTA00546995
o I can proceed and place your order. Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet p, Kravet100YearLogo From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castr
EFTA00546999
o I can proceed and place your order. Thank you Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet 2,Kravet100YearLogo From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM EFTA00546999 To:
EFTA00547003
o I can proceed and place your order. Thank you Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet a iKravet100YearLogo From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castr
EFTA00547008_email_003
Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# ext. Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro ; Bella Klein Cc:
EFTA00547014_email_003
Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwig & Fils I CuratedKravet From: Daphne Wallace Imailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro < Bonnie Gangel

FedEx
OrganizationAmerican multinational delivery services company

Mary Lou
PersonAmerican actress

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
JSC Interiors LLC
OrganizationOrganization referenced in documents
Kravet
OrganizationOrganization referenced in documents
Bonnie Gangel
PersonPerson referenced in documents
Mary Lou Castro
PersonPerson referenced in documents
Fedex Account
OrganizationOrganization referenced in documents
Central Ave South
OrganizationOrganization referenced in documents
Bethpage NY
LocationLocation referenced in documents
Kravet Export
OrganizationOrganization referenced in documents
Dina Tenas-Alfaro
PersonPerson referenced in documents
Kravet Inc.
OrganizationOrganization referenced in documents
Bethpage
LocationLocation referenced in documents