12
Total Mentions
11
Documents
30
Connected Entities
Location referenced in documents
EFTA02452749
for any additional duties and taxes on goods shipped outside the Continenta= United States. HURwITZ/US/HERmES@HERMES From: Daphne Wallace To: Moon PINSON/US/HERMES@HER=ES, Cc: Sharlene NICHOLS/US/HERME=@HERMES, Fayth Date: 08/08/2016 03:28 PM Subject: Re: Hermes - Palm Beach 3 EFTA_R1_015533
ss is an office. I will inquire on the billing information and forward it to Sharlene. Enjoy your vacation, Daphne On Wed, Aug 3, 2016 at 3:54 PM, Moon PINSON wrote: Boujour Daphne, Please confirm if the shipping address is an office, r=sidence or warehouse ? Also, if you can provide me with the person'
EFTA00820360
From: Sharlene NICHOLS ala> Date: Wed, Aug 24, 2016 at 2:16 PM Subject: Furniture Sale To: Daphne Wallace Cc: Fa th HURWITZ Jennifer CARRETTA , Moon PINSON Attached is the furniture order form with the three pieces of furniture that Mr. Epstein has requested. In fact the lamp does qualify as furniture.
EFTA00821201
ene NICHOLS Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - Palm Beach To: Daphne Wallace c: Fa th H RWIT Hi Daphne, Jennifer CARRETTA Moon PINSON Please find attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above
EFTA00821213
ene NICHOLS Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - Palm Beach To: Daphne Wallace Cc: Fa h HURWITZ Hi Daphne, Jennifer CARRETTA Moon PINSON Please find attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above
EFTA00665626
warded message From: Sharlene NICHOLS Date: Wed, Aug 24, 2016 at 2:16 PM Subject: Furniture Sale To: Daphne Wallace Cc: Fa th HURWITZ Daphne, , Moon PINSON < Jennifer CARRETTA Attached is the furniture order form with the three pieces of furniture that Mr. Epstein has requested. In fact the lamp does
EFTA00665654
e From: Sharlene NICHOLS Date: Wed, Aug 24, 2016 at 2:16 PM Subject: Furniture Sale To: Daphne Wallace Cc: Favth HURWITZ , Jennifer CARRETTA , Moon PINSON EFTA00665654 Daphne, Attached is the furniture order form with the three pieces of furniture that Mr. Epstein has requested. In fact the lamp does
EFTA01784701
for the side desk table is the Etoupe color, which is the color of th= desk and chair. Respectfully, Daphne =div> Forwarded message -br>From: Moon PINSON <mailtc Date: Mon, Aug 22, 2016 at =:16 PM Subject: The sofa color ? And the side desk color ? To: Daphn= Wallace </=iv> Greetings Daphne, Wha
EFTA02453503_email_003
r" Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: =ermes - Palm Beach To: Daphne Wallace < Cc: Fayth HURWITZ < >Jennifer CARRETTA Hi =aphne, , Moon PINSON Please =ind attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above
EFTA02453652_email_003
sage = From: Sharlene =ICHOLS < Date: =ue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - Palm =each To: Daphne Wallace < Cc: Fayth HURWITZ =lt ,=Moon PINSON >, Jennifer CARRETTA Hi Daphne, Please =ind attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when some
EFTA00820193
for the side desk table is the Etoupe color, which is the color of the desk and chair. Respectfully, Daphne EFTA00820193 Forwarded message From: Moon PINSON Date: Mon, Aug 22, 2016 at 3:16 PM Subject: The sofa color ? And the side desk color ? To: Daphne Wallace Greetings Daphne, What color sofa is t
EFTA02453652_email_004
an office. I will inquire on the billing information =nd forward it to Sharlene. Enjoy your vacation, =nbsp;Daphne On Wed, Aug 3, 2016 at 3:54 =M, Moon PINSON > wrote: 5 EFTA_R1_01554623 EFTA02453656 Boujour Daphne, Please confirm if the =hipping address is an office, residence or warehouse ? Southe
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Greetings Moon
PersonPerson referenced in documents
Sharlene
PersonSurname or name fragment in documents
Fayth Hurwitz - Assistant
PersonPerson referenced in documents
Sharlene NICHOLS
PersonPerson referenced in documents
Boujour Daphne
PersonPerson referenced in documents
Boujour Dorothy
PersonPerson referenced in documents
Jennifer CARRETTA
PersonPerson referenced in documents
Worth Avenue Palm Beach
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Hermes of Paris
OrganizationOrganization referenced in documents
Moon Pinson
PersonPerson referenced in documents
La Table Hermes
OrganizationOrganization referenced in documents
the Hermes Trade Application
OrganizationOrganization referenced in documents
Puiforcat
LocationLocation referenced in documents
Continental United States
LocationLocation referenced in documents
Fayth
OrganizationOrganization referenced in documents