6
Total Mentions
6
Documents
21
Connected Entities
Person referenced in documents
EFTA00820357
e Date: August 24. 2016 at 3:17:50 PM EDT To: Rich Kahn • Greetings Rich, Please read the "fine print" about payment. Forwarded message From: Sharlene NICHOLS Date: Wed, Aug 24, 2016 at 2:16 PM Subject: Furniture Sale To: Daphne Wallace Cc: Fa th HURWITZ Moon PINSON Jennifer CARRETTA EFTA00820357 Dap
EFTA00820360
e Date: August 24. 2016 at 3:17:50 PM EDT To: Rich Kahn < Greetings Rich, Please read the "fine print" about payment. Forwarded message 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
EFTA00821201
st 9. 2016 at 3:15:06 PM EDT To: Rich Kahn Greetings Rich, You did say $30K. Please see attachments, DW ann rodriquez Forwarded message From: Sharlene 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
EFTA00821213
at 3:15:06 PM EDT To: Rich Kahn Greetings Rich, >, ann rodriquez You did say $30K. Please see attachments, DW Forwarded message ------- From: Sharlene 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
EFTA00665626
ale Date: August 24, 2016 at 3:17:50 PM EDT To: Rich Kahn Greetings Rich, Please read the "fine print" about payment. Forwarded 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 Atta
EFTA00665654
ale Date: August 24, 2016 at 3:17:50 PM EDT To: Rich Kahn Greetings Rich, Please read the "fine print" about payment. Forwarded message 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 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)

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Moon PINSON
LocationLocation referenced in documents
Jennifer CARRETTA
PersonPerson referenced in documents
La Table Hermes
OrganizationOrganization referenced in documents
the Hermes Trade Application
OrganizationOrganization referenced in documents
Puiforcat
LocationLocation referenced in documents

St. Louis
LocationIndependent city in Missouri, United States
Continental United States
LocationLocation referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents
Boujour Dorothy
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Hermes - 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
Moon Pinson
PersonPerson referenced in documents
Greetings Moon
PersonPerson referenced in documents
Sharlene
PersonSurname or name fragment in documents
Boujour Daphne
PersonPerson referenced in documents