15
Total Mentions
15
Documents
21
Connected Entities
Person referenced in documents
EFTA00544858
From: Daphne Wallace To: Debra Braziel GSJ ICatyna Shuliak Subject: BOL 13211220 - June 28, 2018 Date: Thu, 28 Jun 2018 19:30:05 +0000 Attachments: ducduc_11c_-_LSJEn Order No._100432
EFTA00545699
From: Debra Braziel To: 'Daphne Wallace' LSJ GSJ Shuliak Subject: RE: LSJE, LLC - Rugs from Legacy Rug Company - July 19, 2018 Date: Thu, 19 Jul 2018 18:09:20 +0000
EFTA00547700
iday, 8/31. In order for this to happen, all of the items must be delivered to 1489 MLK by 10 am on Wednesday, 8/29. I will forward the invoices to Debra Braziel for clearing and consolidation, so please email a PDF copy of the items so we can confirm that the Consignee address and Country of Origin are corre
EFTA00547969
From: Debra Braziel To: Ilea, LSJ GSJ Subject: RE: BOL 13302261 - August 30, 2018 Date: Thu, 30 Aug 2018 15:57:19 +0000 Hello Daphne Confirm receipt From: Daphne
EFTA00552436
From: Daphne Wallace To: Debra Braziel , Carluz Toylo , Ka na Shuliak , Stephanie Remington Subject: BOL 13592478 - February 19, 2019 Date: The, 19 Feb 2019 20:12:58 +0000 Attachmen
EFTA02296956
From: Sent: Tuesday, February 19, 2019 8:13 PM To: Debra Braziel; Carluz Toylo; V Stephanie Remington Subject: BOL 13592478 - February 19, 2019 EFTA_R1_01159000 EFTA02296956
EFTA02306614
ct: Fwd: Job No. 10383793 - May 30, 2012 GreetingsM The shields will sail on Friday, 41/12, on STT Tuesday, 6/5/12, DW Forwarded message From: Debra Braziel <[email protected] <mailtol > Date: Wed, May 30, 2012 at 10:33 AM Subject: RE: Job No. 10383793 - May =0, 2012 To: Daphne Wallace Good mornin
EFTA02308396
From: Daphne Wallace Sent: Wednesday, May 30, 2012 2:48 PM To: Debra Braziel; Ileana Blanco; Rich Kahn Subject: Job No. 10383793 - May 30, 2012 Attachments: Invoice for Two used Bronze shields.docx Greetings Debra, Atta
EFTA02309435
Mo=ique <1=> The piano is at o=r facility. It will sail on Wednesday June 13, 2012. All=documents are in order. <1=> Best regards,</=pan> <1=> Debra Braziel Account Coordinat=r Tropical Shipping=/span> EFTA_R1_01192027 EFTA02309435 <1=> From: Monique Harry imailto Sent: Monday, June 11, 2012 11:06
EFTA02309511
nsignee full name: LSJE, LLC 2. Ultimate Consignee address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802-1348 3. Contact at Tropical Shipping: Debra Braziel 561.904-5370 Tropical Shipping Customer Service 561-881-3999 Kind regards, Daphne On Fri, Aug 17, 2018 at 12:21 PM Megan Carlesi <megancarlesi@a
EFTA02311753
ened, as I have asked 4 persons within my organization what was o=dered on behalf of LS1 Emergency, LLC and have so far received no response.=/div> Debra Braziel will submit the request on our behal=, but we understand this is an extremely busy time for you. <=div> If I receive a response from my organizati
EFTA02312639
persons within my organization=what was ordered on behalf of LSJ Emergency, LLC and have so far received n= response. extremely busy time for you. Debra Braziel will submit the request o= our behalf, but we understand this is an If I receive a response from my organization, I will no=ify you immediately. Th
EFTA02313068
To: Subject: Hello Daphne Confirm receipt Thank you, Debra From: Daphne Wallace Sent: Tuesday, Februa To: Debra Brazie Subject: BOL 13592478 Debra Braziel Tuesday, February 19, 2019 7:28 PM Daphne Wallace; Carluz Toylo; Karyna Shuliak; Stephanie Remington RE: BOL 13592478 - February 19, 2019 19 2019 3
EFTA02309682_email_004
nsignee full name: LSJE, LLC 2. Ultimate Consignee address: 6100 Red Hook Quarter 83 St. Thomas, VI 00802-1348 3. Contact at Tropical Shipping: Debra Braziel >; LSJ 4 EFTA_R1_01192546 EFTA02309685 Tropical Shipping Customer Service Kind regards, Daphne On Fri, Au 17, 2018 at 12:21 PM Megan Carlesi
=ull name: LSJE, LLC 2. Ultimate Co=signee address: 6100 Red Hook Quarter 83 St. =homas, VI 00802-1348 3. Contact at Tropical Shipping: <=iv> Debra Braziel 561-904-5370 Daphne Wallace Tropical Shipping Customer Service 561-881-3999 <=r> Kind regards, Daphne On Fri, Aug 17, 2018=at 12:21 PM Megan C
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Greetings Debra
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Consignee
PersonNER artifact: Shipping term misidentified as person name

Marc Rich
PersonAmerican commodities trader (1934–2013)
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Stephanie Remington
PersonIndividual referenced in Epstein documents
Carluz N. Toylo
PersonPerson referenced in Epstein-related documents
Secaucus
LocationCity in Secaucus, New Jersey
Greetings Megan
PersonPerson referenced in documents
Ultimate Consignee
PersonPerson referenced in documents
Tropical Shipping Customer Service
OrganizationOrganization referenced in documents
Ileana Blanco
PersonName reference in documents
Megan Carlesi
PersonPerson referenced in documents
Molly S. Roberg
PersonPerson referenced in documents

Cabana
LocationCity in Ancash, Peru

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Artistic Tile Inc
OrganizationPremium tile and stone company
Cabana Tiles
PersonPerson referenced in documents