6
Total Mentions
6
Documents
22
Connected Entities
Surname or name fragment in documents
EFTA00821201
. Cc: Sharlene NICHOLS/LISMERMES@HERMES, Fayth HUFtWITZ/USIHEFtMES@HERMES Date: 0810812016 03:28 PM Subject: Re: Hermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp and chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in the Addressee, bu
EFTA00821213
Moon PINSON/US Cc: Sharlene NICHOLS/U , Fayth HURWITZ/US Dale: 08108/2016 03:28 PM Subject: Re: Hermes - Palm Beach EFTA00821216 Greetings Sharlene, Please invoice the desk, lamp and chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in the Addressee, bu
EFTA02452749
reetings Moon, Received with thanks. Confirming that the delive=y address 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 off
EFTA02453503_email_003
the name of the person who is paying) so we may have everything prepared ahead of time. Let me =now if you have any additional questions. Regards, Sharlene =ichols Managing =irector Hermes of =aris Palm =each =nbsp;ln addition customer is responsible for any additional duties and taxes on goods ship
EFTA02453652_email_003
5:06 PM =DT To: =/b>Rich Kahn < Greetings Rich, >, ann rodriquez You did say $30K. Please see attachments, =nbsp;DW Forwarded message = 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 >, Jennif
EFTA02453652_email_004
e for any additional duties and taxes on goods shipped outside the =ontinental United States. From: Daphne =allace < > To: Moon =INSON/US Cc: Sharlene =ICHOLS/US Fayth HURWITZ/US Date: 08/08/2016 =3:28 PM Subject: Re: =ermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp =nd
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Moon PINSON
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Greetings Moon
PersonPerson referenced in documents
Boujour Daphne
PersonPerson referenced in documents
Fayth Hurwitz - Assistant
PersonPerson referenced in documents
Boujour Dorothy
PersonPerson 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
Hermes of Paris
OrganizationOrganization referenced in documents
Moon Pinson
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Fayth
OrganizationOrganization referenced in documents
Worth Avenue Palm Beach
OrganizationOrganization referenced in documents
Jennifer CARRETTA
PersonPerson referenced in documents
Hermes - Palm Beach
OrganizationOrganization referenced in documents
ICHOLS
OrganizationOrganization referenced in documents
Sharlene NICHOLS
PersonPerson referenced in documents
Continental United States
LocationLocation referenced in documents
Sharlene Nichols - Store
PersonName reference in documents