9
Total Mentions
9
Documents
13
Connected Entities
Person referenced in documents
EFTA00814710
ct: Re: PROGRESS LIGHTING Estimate from AMERICAN EXPORT Date: October 19, 2016 at 4:41:30 PM EDT To: Cc: ann rodri uez < >, LSJ GSJ < Kahn < < Greetings Brice, >. Rich As requested - estimates for (50) Progress Lighting P5642-20 Cylinder lights in Antique Bronze and (50) Progress Lighting P8798-31 Cover
EFTA00820401
< Cc: Zorro Hi Daphne No problem we will there before 5 pm Thank you Sent from my iPhone On Aug 25, 2016, at 8:54 AM, Daphne Wallace < wrote: Greetings Brice, What time do you land on Sunday, 8/28? The front desk is only open from 9 am to 5 pm on Sunday, so if we arrive after that time, we will need to c
EFTA00547312
o: Karyna Shuliak >, brice gordon Cc: Rich Kahn -4 Subject: Re: Artefacto Order - Dining chairs St Thomas Date: Tue, 21 Aug 2018 17:38:12 +0000 Greetings Brice, Is this the Artefacto furniture in stock that JE is proposing to ship to S11' in one of the containers he purchased? On Tue, Aug 21, 2018 at 11:32
EFTA00547339
. Epstein, he said if possible he would like to use the container please. Thank you, Karyna On Aug 21, 2018, at 1:38 PM, Daphne Wallace < wrote: Greetings Brice, Is this the Artefacto furniture in stock that JE is proposing to ship to STT in one of the containers he purchased? On Tue, Aug 21, 2018 at 11:32
EFTA00547347
Epstein, he said if possible he would like to use the container please. Thank you, Karyna On Aug 21, 2018, at 1:38 PM, Daphne Wallace < > wrote: Greetings Brice, Is this the Artefacto furniture in stock that JE is proposing to ship to STT in one of the containers he purchased? On The, Aug 21, 2018 at 11:32
EFTA00547345
. Epstein, he said if possible he would like to use the container please. Thank you, Karyna On Aug 21, 2018, at 1:38 PM, Daphne Wallace < wrote: Greetings Brice, Is this the Artefacto furniture in stock that JE is proposing to ship to STT in one of the containers he purchased? On Tue, Aug 21, 2018 at 11:32
EFTA00550292
To: Cc: LSJ GSJ , Kyle reavis Subject: Re: Shipping Updates - November 2, 2018 Date: Tue, 06 Nov 2018 20:40:40 +0000 michael Elidden Rich Kahn Greetings Brice, Yes, the chair belongs in JE's STC office. Thank you. On Tue, Nov 6, 2018 at 2:31 PM Hello Daphne BOL's Ending 4039,2010,7445 are all on LSJ No
EFTA00704514
, but the port may still be working on the tally. I will email tomorrow with an update. On Tue, May 2, 2017 at 1:48 PM, Daphne Wallace < > wrote: Greetings Brice, The pump was cleared yesterday and crossed the border last night, 5/1/17. Per Darcy, it will take 5 business days to arrive in Medley, FL - estima
EFTA02594851
14 at 8=02 AM, Daphne Wallace <mailto wrote: oc quote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;padding- left:lex"> Greetings Brice, Please give me a call at ztel Kind=regards, Daphne <=iv dir="ltr">Brice Gordon Ph: :te 2 EFTA_R1_01779009 EFTA02594852 40 please note The

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Medley
LocationCity in Florida

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Ezequiel
PersonPrimarily refers to Ezequiel Haddad in Epstein documents
Manny
PersonFirst name reference in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Artefacto
OrganizationNER extraction error. Artefacto is a Brazilian luxury furniture brand. Misclassified as PERSON.

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Aventura
LocationCity in Miami-Dade County, Florida, United States
Biscayne Blvd
OrganizationOrganization referenced in documents