6
Total Mentions
6
Documents
4
Connected Entities
Organization referenced in documents
EFTA00547246
From: Daphne Wallace <I To: Karyna Shuliak Cc: LSJ GSJ Subject: Re: 2 architects Aug 25-26th Date: Mon, 20 Aug 2018 16:31:47 +0000 Greetings M, Confirming that I have booked two studios at Sapphire Village for Mr. Xavier Cartron and his fellow architect, arriving on Saturday, August 25th f
EFTA02227536
o: Mervin Dela cruz Cc: bellaklein Ann Rodriquez[ From: Daphne Wallace Sent Tue 10/24/2017 6:55:04 PM Subject Re: Ion's painting supplies Greetings M, Thank you. We will let you know when it is received. Kind regards, DW On Tue, Oct 24, 2017 at 1:36 PM, Merwin Dela cruz wrote: Hi everyone, Be
EFTA02610052
le to alteration. We shall not be liabl= for the message if altered, changed or falsified. Daphne Wallace Envoye : lundi 3 decembre 2018 =5:49 A Greetings M=C3 lanie, Thank you for the update. A couple of questions=so we can assist you effectively: 1. How many upholsterers =re traveling to the island? I
EFTA02636178
: From: =/b>Daphne Wallace Subject: ./b>Re: carpet =leaner Date: =/b>March 25, 2019 at 1:52:15 PM =DT To: =/b>Merwin Dela cruz Cc: Richard Kahn Greetings M, The carpet cleaner is =till at Tropical Shipping in FL. It should be released to Lund =amp; Pullara by Thursday, 3/28. The trucking to NY should b
EFTA02453391_email_003
ded message: From: =/bal <mailto <mailto <mailto Subject: =/b>Fwd: Hermes - Palm =each Date: =/b>August 9, 2016 at 3:15:06 PM =DT To: =/b >, Greetings M, You did say $30K. Please see =ttachments, • =orwarded message From: > > Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: =ermes - Palm Beach
EFTA02453391_email_004
te to =mail or contact me at M> if you have any questions or concerns. Kind regards, =nbsp;MI <mailto On Wed, Aug 3, 2016 at 4:06 =M, > wrote: Greetings M, <tel Received with thanks. =onfirming that the delivery address is an office. I will inquire on the billing information =nd forward it to Enjoy

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)