28
Total Mentions
28
Documents
14
Connected Entities
Person referenced in documents
EFTA02220603
7, 2017, at 7:16 PM, wrote: Sent from my iPhone Begin forwarded message: From: Cecile de Jongh Date: Se tember 7, 2017 at 7:12:17 PM EDT To Cc: Daphne W I , Anna Rodriquez , Jermaine Ruan ,Jeanne Brennen Subject: Re: Hoping You are all OK!! Daphne, Una and I arc fmc. We will try to touch base wit
EFTA02393324
illea w=thout them. =/p> Regards,<=> =/P> Kenneth Holmes Cruzan Gardens=/i> 7=00 RR 1 Kingshill, USVI 00850 www.cruzangardens.com qp> From: Daphne W=Ilac Sent: Monday, August 11, 2014 9:44 AM To: Ken Holmes; Cynth=a; Jeffrey Epstein 2 EFTA_R1_01421692 EFTA02393325 Cc: ann rodriquez; Chris S
EFTA02394327
on one quote. He asked that I call =im in the morning at 9 am. I will do so and update you. Respectfully, Daphne On Mon, Oct 19, 2015 at 6:25 PM, Daphne W=llace < Greetings Sir, Mr. Justin=is presently at church. He says he will be out at 9 pm, so I will ca=l him for his answer. Respectfully, Daphne<
EFTA02706149
y E. Subject: Fwd: Quote - Tiki Hut Attachments: Quote Tiki Hut 40616.pdf; Untitled attachment 00022.htm Ann R. Begin forwarde= message: From: Daphne W=llace <[email protected] <mailto:[email protected]> &=t; Date: April 6, 2016 at 4:04:03 PM AST To: Jimmy Frag=ela qcustomhomes@outlook.=om <m
EFTA02285978
To: Cc: From: Sent Ur 512 312 01 9 6:22:22 PM Subject Re: Completed items on Smart Sheet Daphne W Rich Kah got it. awesome! thanks On May 23, 2019, at 3:19 PM, Daphne Wallace wrote: Greetings I just highlighted the lines that have the word Com
EFTA02446398
ng will this continue for? please advi=e Richard Kahn HBRK Associates Inc. New York, NY 10022 On Oct 21, 2016, at 11:22 AM, <mailto > wrote: Daphne W=Ilace < Ann R. Begin forwarded message: F=om: Ann Rodriquez < Date: October 20, 2016=at 10:59:00 AM AST To: Rich Kahn < > > Subject: Cash work
EFTA02307020
is cargo is going. Can you please a send us =opy of invoice and the full name and address of final destination. Thanks<=p> Ileana<=p> <=p> From: Daphne W=llace (maiIto: Sent: Thursday, M AM To. arnetta • K NJ Cc Rich Kahn Subject: Desk from NY - May 3, 2012 Greetings Rich B, Did Internationa
EFTA02584837
June 30, 2014 at 4:45:55 PM EDT To: Rich Kahn Forwarded messa:e From: Ann Rodriquez Date: 2014-06-30 15:43 GMT-05:00 Subject: Plastic Lum To: Daphne W=llace Cc: John Christense Ann R. <=div> please note The informat=on contained in this communication is confidential, may be attorney-cli=nt pri
EFTA02308755
tainer in advance. $6,744.00 Balance<=u> Thanks Carmen</=> <=iy> A=span lang="EN-US" style="font-size:11.0ptfont-family:"Arial"=,sans-serif">: Daphne W=llace Karyna Shuliak 31811qapan lang="EN-US" style="font-size:11.0ptfont-family:"Arial"=sans-serif">: 2018*SN 14 El 22:19 '&l#A: Carmen Zhang= =
EFTA02456414
oming for lunch, he asked=if you could let him know so he is aware, but anytime if fine. <=r> Respectfully, Daphne On Mon, Aug 1, 2016 at 9:50 AM, Daphne W=llace wrote: >=wrote: Greetings Sir, Mr. Wurman=#39;s address is: Respectfully, Daphne On Mon, Au= 1, 2016 at 9:45 AM, jeffrey E. <jeevacation@
EFTA02309327
<http://www.christopherhyland.com> / Follow us on Instagram @christopherhylandinc <https://www.instagram.com/christopherhylandinc/= target=> From: Daphne W=Ilace Imailto <mailto > ] Sent: Monday, October 01, 2018 6:10 PM To: Seth Pariser; Karyna Shuliak; Bella Klein Subject: Fwd: Greetings Seth, A
EFTA02312307
uested. Respectfully, Daphne On Wed, Mar 6, 2019 at 2:27 PM J <[email protected]</=» wrote: both sides please On Wed, Mar 6, 2019 at 2:24 PM Daphne W=llace > wrote: Greetings Sir, As per you= request, attached is a copy of your renewed license. Are you i= need of a replacement? Respectfully su
EFTA02473736
iginal =essage 2 EFTA_R1_01586191 EFTA02473737 From: Richard Kahn [ Sent: Thursda=, February 04, 2016 1:06 PM To: Jermaine Cc: ann rodriquez; Daphne W=Ilace Subject: Apple i Mac computers can you please provide for us an inventory of extra computers on LSJ =nd STC office i would like to see by to
EFTA02325380
od morning Daphne! <=iv> Thank you very much! That looks perfect! On=Mar 16, 2018, at 8:26 AM, Daphne Wallace 10022 On Mar 15, 2018, at 5:14 PM, Daphne W=llace <[email protected] <mailto:[email protected]» wrote: Greetings Karyna, Once I draft the invoice I will forward it to you for review. K
EFTA02476136
s to ord=r the green kawasaki or should we wait (45days) for the black ones to b= available? Please adv=se, Ann R. Begin forwarde= message: From: Daphne W=llace < <mailto > &=t; Date: January 14, 2016 at 2:40:47 PM AST To: Todd Sa=doval < < », ann rodriquez < < > > Cc: Richard Kahn <On Thu, Jan
EFTA02615585
s he promised today thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floo= New York, NY 10022 On Nov 21, 2018, at 8:05 AM, Daphne W=llace wrote: Greetings Rich=and Kyle, Ken's cell is going straight to voicemail.&nbs=; I left a message (8:07 am) for him to call me back at the
EFTA02351663
I requested 3= computers out of the 100 we have. =br clear="none"> With warm r=gards, Cecile <=r clear="none"> On Monday, June 1, 2015 4:16 PM, Daphne W=llace wrote: please note The information contained in this communication is confidential, may be=attorney-client privileged, may constitute insid
EFTA02629517
with this stuff.. Richard Kahn =/div> HBRK Associates Inc. 575 Lexington Avenue, 4th Floor From: Stephanie Remington Date: To: Richard Kahn a Daphne W=Ilace LSJ Randy T Amparo del Rio >, Patrick Cena glidden 4IS, Carlos Rodriguez «= href=" Subjec=: Little C <=iv dir="ltr"> Good morning, All,
EFTA02629839
February 15, 2019 9:06 PM To: Daphne Wallace Subject: Re: ion - about five palms building - lsj remind me cues On Fri, Feb 15, 2019 at 4:03 PM Daphne W=llace =gt; wrote: Greetings Sir, Ion emailed this afternoon r=garding Five Palms. He is now free of his previous projects. 1= there a project you
EFTA02635237
ommunication in error, please notify the sender immediately a=d delete all copies. Forwarded Message From: ann rodriquez To: Richard Kahn Cc: Daphne W=llace Sent: Thursda=, April 4, 2019 =80 01:40:25 =80 PM -04 Subject: LSJ Nautica: Boat =epairs Hi Mr. Eld=ed, I'm sorry Carlos or Patrick never m

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Seth Pariser
PersonPerson referenced in documents
Christopher Hyland Incorpo
PersonPerson referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

FedEx
OrganizationAmerican multinational delivery services company
Seth Par
PersonName reference in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

NEW YORK NY
LocationState of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise