7
Total Mentions
7
Documents
22
Connected Entities
Person referenced in documents
EFTA00820193
nson Sales Specialist Hermes of is 240 Worth .A \ co tie Palm Beach. FL 334S0 iniage2.PNG On Aug 17, 2016, at 3:28 PM, Daphne Wallace wrote: Greetings Moon, Can you tell me the price of this side sofa? Or or side desk piece? Kind regards, Daphne <Screen Shot 2016-08-17 at 1.24.15 PM.png> please note
EFTA00821201
tate to email or contact me at -f you have any questions or concerns. Kind regards, Daphne On Wed, Aug 3, 2016 at 4:06 PM, Daphne Wallace wrote: Greetings Moon, Received with thanks. Confirming that the delivery address is an office. I will inquire on the billing information and forward it to Sharlene. En
EFTA00821213
to email or contact me at if you have any questions or concerns. Kind regards, Daphne On Wed, Aug 3, 2016 at 4:06 PM, Daphne Wallace < > wrote: Greetings Moon, Received with thanks. Confirming that the delivery address is an office. I will inquire on the billing information and forward it to Sharlene. En
EFTA01784701
venue Palm Beach, =L 33480 =s an style="font-family:UICTFontTextStyleTallBody" Email: </=iv> On Aug 17, 2016, at 3:28 PM, Daphne Wallace wr=te: Greetings Moon, Can you tell me the price of this side sofa? Or40or side desk piece? Kind regards, Daphne =It;Screen Shot 2016-08-17 at 1.24.15 PM.png> 2 EFTA_
EFTA02452749
Thank you and regards =br> Moon Pinson Sales Specialist Hermes of Paris On Aug 3, 2016, at 11:15 AM, Daphne Wallace <[email protected]> wrote: Greetings Moon, Received with thanks. Still waiting on a decisio=. Kind regards, Daphne ao n Wed, Aug 3, 2016 at 10:14 AM, Moon PINSON nt» wrote: Boujour Dorot
EFTA02453503_email_003
l or contact me at MI> if you have any questions or concerns. wrote: Kind regards, =nbsp;Daphne On Wed, Aug 3, 2016 at 4:06 =M, Daphne Wallace < Greetings Moon, Received with thanks. =onfirming that the delivery address is an office. I will inquire on the billing information =nd forward it to Sharlene. En
EFTA02453652_email_004
e to =mail or contact me at M> if you have any questions or concerns. Kind regards, =nbsp;Daphne On Wed, Aug 3, 2016 at 4:06 =M, Daphne Wallace < Greetings Moon, Received with thanks. =onfirming that the delivery address is an office. I will inquire on the billing information =nd forward it to Sharlene. En
Moon PINSON
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Fayth Hurwitz - Assistant
PersonPerson referenced in documents
Boujour Dorothy
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Sharlene
PersonSurname or name fragment in documents
Boujour Daphne
PersonPerson referenced in documents
Worth Avenue Palm Beach
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Moon Pinson
PersonPerson referenced in documents
Hermes of Paris
OrganizationOrganization referenced in documents
Fayth
OrganizationOrganization referenced in documents
Hermes - Palm Beach
OrganizationOrganization referenced in documents
Sharlene Nichols -
PersonName reference in documents
Hermes
OrganizationFrench luxury goods manufacturer
Etoupe
OrganizationOrganization referenced in documents
Sharlene NICHOLS
PersonPerson referenced in documents
Jennifer CARRETTA
PersonPerson referenced in documents