7
Total Mentions
7
Documents
25
Connected Entities
Organization referenced in documents
EFTA00821201
: Moon PINSON/LISMERMES@HERMES. 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
EFTA00821213
al United States. From: Daphne Wallace To: 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
EFTA02452749
From: jeffrey E. <[email protected]> Sent: Thursday, August 11, 2016 5:23 PM To: Richard Kahn Subject: Re: Hermes - Palm Beach Proceed try designer discount On Thursday, August 11, 2016, Richard =ahn < <mailtol > /a» wrote: we asked for a 10% discount and we were told or
EFTA02453477
ct: order desk and chair <=r> On Tue, Aug 9, 2016 at 4:00 PM, <mailto jeffrey E. <[email protected]> Thursday, August 11, 2016 4:07 PM Re: Hermes - Palm Beach » wrote: =span dir="ltr") attached are hermes propo=als for furniture: a) attachment 1- desk (20,900) and =amp (9,950) - total with transport 32,
From: jeffrey E. <[email protected]> Sent: Thursday, August 11, 2016 7:10 PM To: Subject: Re: Hermes - Palm Beach Sue On Thursday, August 11, 2016, > wrote: sta=es below that at 40k we could receive a 15% discount after completing appl=cation and getting appr

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
Hermes of Paris
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
Greetings Moon
PersonPerson referenced in documents
Moon PINSON
LocationLocation referenced in documents
Hermes Corporate
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Sharlene
PersonSurname or name fragment in documents
Boujour Daphne
PersonPerson referenced in documents
Continenta= United States
LocationLocation referenced in documents
Lexington
Location1925 Lexington-class aircraft carrier

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief
Moon Pinson
PersonPerson referenced in documents
Sharlene NICHOLS
PersonPerson referenced in documents
Jennifer CARRETTA
PersonPerson referenced in documents
Continental United States
LocationLocation referenced in documents