9
Total Mentions
9
Documents
10
Connected Entities
Organization referenced in documents
EFTA00402803
2012 14:31:29 +0000 Thank you! Original Message From: To: me Cc: Bella Klein email Subject: Re: Fedex Sent: Oct 23, 2012 10:20 AM Jeffrey's Fed Ex Account On Oct 23, 2012, at 10:18 AM, wrote: > Hi Lesley, > JE would like me to send a FedEx to France. Would you plz give me the account number? Thank
EFTA00350082
se go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Daphne Wallace Please confirm back to me! thanks, Begin forwarded message: From: Daphne Wallace < Subject: Greetings I think t
EFTA00350091
se go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Da hne Wallace Please confirm back to me! thanks, Begin forwarded message: From: Daphne Wallace < Subject: Greetings I think t
EFTA00350079
ase go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Da hne Wallace Please confirm back to me! thanks, Begin forwarded message: From: Daphne Wallace > Subject: Greetings I think
EFTA00350085
se go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Please confirm back to me! thanks, Begin forwarded message: From: Daphne Wallace Subject: Greetings I think these 3 should be a
EFTA00350094
ase go to Barnes and No e and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Daphne Wallace Please confirm back to me! thanks, Begin forwarded message: From: Daphne Wallace Subject: Greetings I think the
EFTA00350088
se go to Barnes and Noble and buy 2 each of the below books (or something similar) Then Fed Ex them to the island for tomorrow delivery. Jeffrey's Fed Ex Account Fed Ex to: STC Daphne Wallace Please confirm back to me! thanks, Begin forwarded message: From: Daphne Wallace < > Subject: Greetings I thin
EFTA01974703
: Sent Thur 5/9/2013 2:40:07 PM SubOct Re: Fed Ex Acct for Assistants?- Add to List? yes On Thu, May 9, 2013 at 10:05 AM, wrote: May I add our Fed Ex Account # to the list of Important Assistant Phone Numbers? Acct JEC The information contained in this communication is confidential, may be attorney-cli
EFTA02569923
From: Lesley Groff < Sent: Thursday, May 9, 2013 2:06 PM To: Epstein Jeffrey Subject: Fed Ex Acct for Assistants?- Add to List? May I add our Fed Ex Account # to the list of Important Assistant Phone =umbers? Acct <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "

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

FedEx
OrganizationAmerican multinational delivery services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Barneys New York
OrganizationAmerican chain of luxury department stores
Pamela Sharpe Ph.D.
PersonName reference in documents
IBarron
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication
Pamela
PersonFirst name reference to multiple individuals in Epstein documents
Pamela Sharpe
PersonName reference in documents