2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00821213
nal duties and taxes on goods shipped outside the Continental 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: J
EFTA02453652_email_003
p;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 >, Jennifer CARRETTA Hi Daphne, Please =ind attached the two invoices for Mr. Epstein, which will need to be signed. Please le

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)
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
Jennifer CARRETTA
PersonPerson referenced in documents
Sharlene
PersonSurname or name fragment in documents