5
Total Mentions
5
Documents
21
Connected Entities
Person referenced in documents
EFTA00820357
arded 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 Daphne, Attached is the furniture order form with the three pieces of furniture that Mr. Epstein has requested. In fact the lamp does
EFTA00821201
essage 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 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 fo
EFTA00821213
------- 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 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 fo
EFTA00665654
. 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, Attached is the furniture order form with the three pieces of furniture that Mr. Epstein has requested. In fact
EFTA02453652_email_003
arlene =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 someone may be in to pay for
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)
Sharlene NICHOLS
PersonPerson referenced in documents
Moon PINSON
LocationLocation referenced in documents
Sharlene
PersonSurname or name fragment in documents
Moon Pinson
PersonPerson referenced in documents
Greetings Moon
PersonPerson referenced in documents
Fayth HURWITZ
OrganizationOrganization referenced in documents

St. Louis
LocationIndependent city in Missouri, United States
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
Boujour Daphne
PersonPerson referenced in documents
Fayth Hurwitz - Assistant
PersonPerson referenced in documents
Boujour Dorothy
PersonPerson referenced in documents
Hermes - Palm Beach
OrganizationOrganization referenced in documents
JSC Interiors
OrganizationOrganization referenced in documents