11
Total Mentions
11
Documents
6
Connected Entities
Person referenced in documents
EFTA00410551
From: Daphne Wallace To: Rich Kahn • Darren Ind ke , Bill Hague TOM MELNICK Lafayette Monique Harry <=1=II > Subject: Out of the Office - June 25, 2012 Date: Tue, 26 Jun 2012 03:11:53 +0000 Greetings to All, I am out of the office beginning Tues
EFTA00547528
From: Daphne Wallace To: Rich Kahn Brice ordon , Lafayette Monique Harry Subject: BOL10410539 - June 21, 2012 Date: Thu, 21 Jun 2012 14:19:13 +0000 Attachments: BOL10410539.pdf Greetings to All, Unfortunately, the attac
EFTA00692803
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: , Lafayette Monique Harry Subject: Photographs - August 9, 2012 Date: Thu, 09 Aug 2012 20:49:10 +0000 Attachments: 3_OId road down to Engineering_removed_(1).JPG; 3 Old road
EFTA00692841
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Sarah K Rich Kahn , Lafayette Monique Harry Subject: Photographs - August 8, 2012 Date: Wed, 08 Aug 2012 20:36:27 +0000 Attachments: Engineering_shed_bays_(1).JPG; Engineering_shed_bays_(2).JP
EFTA00671764
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: brice ordon , Lafayette Monique Harry Subject: Photographs - July 31, 2012 Date: Tue, 31 Jul 2012 21:54:18 +0000 Attachments: 6_Berm_stone_threshold_(1).JPG; 6_Berm_stone_threshold_(2).J
EFTA00680964
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Sarah K Rich Kahn , Lafayette Monique Harry Subject: Photographs - August 6, 2012 Date: Mon, 06 Aug 2012 21:12:00 +0000 Attachments: Engineering_shed_bays_(1).JPG; Engineering_shed_bays_(2).JP
EFTA00705904
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: , Lafayette Monique Harry Rich Kahn Subject: Photographs - July 25, 2012 Date: Wed, 25 Jul 2012 20:55:53 +0000 Attachments: Woodshop_painting_(1).JPG; Woodshop_painting_(2).
EFTA00713379
From: Daphne Wallace To: Jeffrey Epstein cta Cc: brice Cordon -,Sarah K Rich Kahn , Lafayette Monique Harry Subject: Photographs - August 10, 2012 Date: Fri, 10 Aug 2012 21:07:30 +0000 Attachments: 8_Engineering_shed_bays_(1).JPG; 8_Engineering_shed bays_(
EFTA00713483
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: Sarah K Rich Kahn <[email protected]>, Lafayette Monique Harry Subject: Photographs - July 27, 2012 Date: Fri, 27 Jul 2012 21:13:22 +0000 Attachments: l_Shops_clean_up_(1).jpg; 1_Shops_clean_up_(2).jpg; l_Shop
EFTA00713739
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Cc: brice ordon Sarah K h Kahn , Lafayette Monique Harry Subject: Photographs - August 1, 2012 Date: Wed, 01 Aug 2012 19:45:13 +0000 Attachments: Batch_plant_(4).jpg; Batch_plant_(1)jpg; Batch_plant_(2)jpg
EFTA02308921
From: Daphne Wallace Sent: Friday, June 1, 2012 3:19 PM To: Rich Kahn; Craig Martin; brice gordon; ■ Lafayette Monique Harry Subject: BOL10391883 - June 1, 2012 Attachments: BOL10391883.pdf Greetings to All, Attached please find BO11039=883, sailing 6/1, EDA to STT 6/5/
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Woodshop
OrganizationOrganization referenced in documents
7 Engineering
OrganizationOrganization referenced in documents