12
Total Mentions
12
Documents
12
Connected Entities
Person referenced in documents
EFTA00532786
From: Daphne Wallace To: Lourisvaldo Santos , Karyna Shuliak Karyna Shuliak Subject: Palm Beach Outdoor Furniture Covers - June 28, 2016 Date: Tue, 28 Jun 2016 18:40:44 +0000 Greetings Mr.
EFTA00533892
day, 6/27. He said he will only need the pieces for 3 days. Please advise if this is acceptable. Kind regards, Daphne Forwarded message From: "Lourisvaldo Santos" 'Ma Date: Jun 20, 2016 10:44 PM Subject: Re: Palm Beach address June 10, 2016 To: "Daphne Wallace" Cc: Hi Ms.Daphne, how are you? Just to let y
EFTA00567302
n 8, 2016 at 9:45 PM Subject: Fwd: To: Daphne Wallace Forwarded message From: Vera Lucia Santos Date: Wed, Jun 8, 2016 at 8:41 PM Subject: To: Lourisvaldo Santos -4 Hi Mrs. Daphne This are the colors of sumbrella fabric, which one do you like for the covers? Thank you!! Best regards!! Lory Enviado do meu
EFTA00567309
lace < > wrote: Greetings ME, Feedback from Mr. Santos on the furniture request. Please advise. Kind regards, Daphne Forwarded message From: "Lourisvaldo Santos" Date: Jun 9, 2016 6:33 PM Subject: Re: To: "Daphne Wallace" Cc: Hi Ms. Daphne, Just to let you know that the deposit has been made, thank you.
EFTA00567417
Casa Vera will obtain the measurements from Artefacto and work to complete the cover by next week. Kind regards, Daphne Forwarded message From: Lourisvaldo Santos Date: Mon, Jul 4, 2016 at 7:54 AM Subject: Re: Palm Beach Outdoor Furniture Covers - June 28, 2016 To: Daphne Wallace Hi Ms. Daphne, happy Fourth
EFTA00511355
-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 23B1948-4823-4372-8F I 3-F7OBCF7860AF/Data/1/1/1/Messages/111208.partial.emlx SourceType Mac Mail First Lourisvaldo Santos Email (Email) ID 1371430 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Usergitaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656
EFTA00526155
» Please confirm receipt » Thank you >» On 7/6/15, 6:15 PM, "Eduardo" •al => wrote: >» >» Thank you >» >» ---Original Message----- >>> From: Lourisvaldo Santos [mailto: >>> Sent: Monday, July 06, 2015 4:46 PM >» To: Edu >» Subject: Re: Delivery to PB >» >» Good afternoon Eduardo >» Yes correct. >» Tha
EFTA00533657
3.JPG; IMG_6991.JPG Greetings, Attached are photos from Mr. Santos of his outdoor cushion covers. Kind regards, Daphne Forwarded message From: Lourisvaldo Santos Date: Tue, Jun 7, 2016 at 9:37 PM Subject: Outside Furniture Cover To: " ' Sent from Mail for Windows 10 EFTA00533657
EFTA00533691
abric colors for review and a choice selection. Can you review with JE and let us know his choice? Kind regards, Daphne Forwarded message From: Lourisvaldo Santos Date: Wed, Jun 8, 2016 at 9:45 PM Subject: Fwd: To: Daphne Wallace Forwarded message From: Vera Lucia Santos <1 Date: Wed, Jun 8, 2016 at 8:41
EFTA00533703
mission for this, and I will coordinate with Janusz and Mr. Santos is permission is granted. Kind regards, Daphne -------- Forwarded message From: Lourisvaldo Santos Date: Wed, Jun 8, 2016 at 5:48 PM Subject: Re: Estimate 1581 from Casa Vera Window Treatment,Inc To: Daphne Wallace Hi Mrs.Daphne, how are you? T
EFTA00533722
Karyna, Mr. Santos would take the 4 pieces for 3 days and then return it. Is it okay to schedule? Kind regards, Daphne Forwarded message From: Lourisvaldo Santos Date: Fri, Jun 10, 2016 at 9:47 AM Subject: Re: To: Daphne Wallace Happy Friday Ms.Daphne, Great, it's take 3 days and then we deliver back. Tha
EFTA02301583
Casa Vera will obtain=the measurements from Artefacto and work to complete the cover by next wee=. Kind regards, Daphne Forwarded message From: Lourisvaldo Santos =r>Date: Mon, Jul 4, 2016 at 7:54 AM Subject: Re: Palm Beach Outdoor Fur=iture Covers - June 28, 2016 To: Daphne Wallace. Hi Ms. Daphne, happy Fo
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
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

Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Principal
OrganizationOrganization referenced in documents
Casa Vera
PersonPerson referenced in documents
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

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