14
Total Mentions
14
Documents
22
Connected Entities
Person referenced in documents
EFTA00532233
From: Gregory Riches < To: "jeffrey E." <[email protected]> Cc: Kahn Richard Groff Leslealle, Karyna Shuliak , Wallace Daphne Subject: Re: Fwd: Date: Fri, 26 Dec 2014 22:30:32 +0000 This is not anyone in your organizations fault but Atrefacto. Rich, Daphne, ICaryna and I
EFTA01964066
detailed below - $ 20, 636.69 Respectfully, Daphne Forwarded message From: Jimmy's Concrete Date: Mon, Jul 22, 2013 atiii” . Subject: Lsj To: Wallace Daphne Hi Daphne Called Ruben Diaz , left message. Hope to here from him today. Called my supplier for thin set prices. Waiting on his call. Price for r
EFTA01964136
d below - $ 20, 636.69 Respectfully, Daphne ------ Forwarded message From: Jimmy's Concrete Date: Mon, Jul 22, 2013 at 3:28 PM Subject: Lsj To: Wallace Daphne Hi Daphne Called Ruben Diaz , left message. Hope to here from him today. Called my supplier for thin set prices. Waiting on his call. Price for r
EFTA01964214
below - $ 20, 636.69 Respectfully, Daphne ------ Forwarded message From: Jimmy's Concrete Date: Mon, Jul 22, 2013 at 3:28 PM Subject: Lsj To: Wallace Daphne Hi Daphne Called Ruben Diaz , left message. Hope to here from him today. Called my supplier for thin set prices. Waiting on his call. Price for r
EFTA01964344
_R1_00441022 EFTA01964344 Daphne ----- Forwarded message -------- From: Jimmy's Concrete < Date: Mon, Jul 22, 2013 at 3:28 PM Subject: Lsj To: Wallace Daphne Hi Daphne Called Ruben Diaz , left message. Hope to here from him today. Called my supplier for thin set prices. Waiting on his call. Price for r
EFTA02712913
014-04-15 9:38 GMT-05:00 Subject: Plant To: Ruan Jermaine <=a href="mailto <mailto Sent from my iPhone <mailto:jermaine.ruan=gmail.com» > > >,=Wallace Daphne 1 EFTA_R1_02133079 EFTA02712913
EFTA02563694
From: Brice Sent: Wednesday, December 19, 2012 8:20 PM To: Epstein J Cc: Kahn Richard; Wallace Daphne Subject: Metal shed FYI Flat rack with metal shed is on island Will need Peter and lull tomorrow to unload Sent from my iPhone <?xml version="
EFTA02566159
From: Brice Sent: Friday, January 25, 2013 12:07 PM To: Epstein.' Cc: LSJ; Wallace Daphne; Kahn Richard Subject: Buck steel 29/30th for completion of metal sheds Brice M Gordon <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist P
EFTA02573444
as soon as he is able. =div> Respectfully, Daphne Forwarded message From: Jimmy's Concrete Date: Thu, Aug 15, 2013 at 10:00 AM Subject: To: Wallace Daphne Had to leave to Miami , my mother was put in the hospital. Don't k=ow when I will be back. Let you know as soon as I can. Monday is definetly=a no
EFTA02300515
From: Gregory Riches <-> Sent: Friday, December 26, 2014 10:31 PM To: jeffrey E. Cc: Kahn Richard: a Karyna Shuliak; Wallace Daphne Subject: Re: Fwd: This is not anyone in your organizatio=s fault but Atrefacto. Rich, Daphne, Karyna and I have done every=hing we could possibly
EFTA02585861
From: Jermaine Ruan Sent: Thursday, October 5, 2017 12:29 AM To: Kahn Richard; E. jeffrey Cc: de Jongh Cecile; Jeanne; Wallace Daphne Subject: Internet update Good Evening boss Good Evening All, Internet Earl was able to get us a hotspot from VIVA. The device was meant for LSJ
EFTA02586592
From: Jermaine Ruan < Sent: Thursday, October 5, 2017 11:44 PM To: Kahn Richard; E. jeffrey Cc: de Jongh Cecile; Jeanne; Wallace Daphne; Rodriquez Ann Subject: update Good Evening All I have requested another VIVA network modem device for STC to restore intern=t to STC until Broad
EFTA02590675
From: Jermaine Ruan Sent: Wednesday, October 4, 2017 1:19 AM To: Kahn Richard; E. jeffrey Cc: de Jongh Cecile; Jeanne; Wallace Daphne Subject: Internet update Good evening boss STC Internet status: Per Liston, who was in a meeting with the manager of Broadband VI concerning=the
EFTA02596006
From: Jermaine Ruan Sent: Wednesday, November 22, 2017 2:29 PM To: Rodriquez Ann; E. jeffrey; Kahn Richard; Wallace Daphne Subject: Vehicle repairs schedule Attachments: imagel.PNG; Untitled attachment 00798.txt; image5JPG; image2.PNG; image3.PNG; image4.PNG; Untitle

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

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
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ruben Diaz
PersonName reference in documents
Coloring
OrganizationOrganization referenced in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Liston
PersonProperty worker on Little St. James island, referenced in Richard Kahn communications about materials and maintenance
all locati=ns.
OrganizationOrganization referenced in documents

Meg Garvin
PersonPerson referenced in documents
Crown Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
Alyster
OrganizationOrganization referenced in documents
Broadband VI
OrganizationOrganization referenced in documents
the Estate Ross
OrganizationOrganization referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Gregory Riches
PersonIndividual referenced in Epstein documents
Rodriquez Ann
PersonPerson referenced in documents