12
Total Mentions
12
Documents
18
Connected Entities
Person referenced in documents
EFTA00546983
From: Bonnie Gangel To: Daphne Wallace , Mary Lou Castro , Bella Klein Cc: Dina Tenas-Alfaro fr" Subject: RE: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 16:18:15 +0000 Hi Ladies, Followin
EFTA00546970
r contact me at further questions. or Bella Klein at if you have any Thank you and kind regards, Daphne Wallace On Mon, Aug 13, 2018 at 4:01 PM Mary Lou Castro < > wrote: Hi Dina, Can you please help explain about the final destination going to ST THOMAS. Please read below. Thank you From: Bonnie Gangel
EFTA00546995
From: Dina Tenas-Alfaro To: Daphne Wallace Shuliak , Mary Lou Castro , Bella KIS Bonnie Gangel , Karyna Subject: RE: FW: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:29:54 +0000 Importance: high Inline-I
EFTA00546999
s-Alfaro Cc: Daphne Wallace Shuliak Subject: Re: fabric order JSC interiors Date: Tue, 14 Aug 2018 17:37:09 +0000 Inline-Images: image00I.jpg , Mary Lou Castro , Bonnie Gangel < >, ICaryna Dear Dina, Please use the existing account, and ship via Fedex to the address provided by Daphne. Please email invoi
EFTA00547003
From: Dina Tenas-Alfaro To: Bella Klein < Cc: Daphne Wallace , Mary Lou Castro , Bonnie Gangel < >, Subject: RE: fabric order JSC interiors Confirmation 9938631 Date: Tue, 14 Aug 2018 17:46:22 +0000 Attachments: Sales_Order
CuratedKravet <Image001.jpg> From: Bella Klein Imailto: Sent: Tuesday, August 14, 2018 2:24 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace c:~~~); Mary Lou Castro Bonnie Gangel wrote: Subject: Re: fabric order JSC interiors Confirmation Dina, Credit card authorization form is attached. Please feel free to co
EFTA00547008_email_002
ilto: Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace Subject: Re: fabric order JSC interiors Importance: High ; Mary Lou Castro ; Bonnie Gangel Dear Dina, Please use the existing account, and ship via Fedex to the address provided by Daphne. Please email invoice and we wil
EFTA00547008_email_003
xt. Fax# Email: Kravet I Lee Jofa I Brunschwiq & Fils I CuratedKravet From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro ; Bella Klein Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Bonnie Gangel Greetings Bonnie, Mary Lou and All, Regarding the
llace Shuliak Subject: RE: fabric order JSC interiors Confirmation 9938631 Date: Tue, 14 Aug 2018 19:20:46 +0000 Inline-Images: image00 1 .jpg , Mary Lou Castro , Bonnie Gangel < Karyna Good afternoon Payment has been authorized, Thank you have a great day Dina Tenas•Alfaro Kravet Export 1500 Hwy 29 S
EFTA00547014_email_002
nschwig & Fils I CuratedKravet From: Bella Klein fmailto:' Sent: Tuesday, August 14, 2018 1:37 PM To: Dina Tenas-Alfaro Cc: Daphne Wallace ,cti >, Mary Lou Castro < ~>, Bonnie Gangel • Karyna Shuliak Subject: Re: fabric order JSC interiors Importance: High <M > Dear Dina, Please use the existing account,
EFTA00547014_email_003
PH# Fax# Email: Kravet I Lee Jofa I Brunschwig & Fils I CuratedKravet From: Daphne Wallace Imailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro < Bonnie Gangel Karyna Shuliak Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, Regardin
EFTA00547014_email_004
From: Bonnie Gangel Sent: Monday, August 13, 2018 4:48 PM To: Mary Lou Castro Subject: FW: fabric order JSC interiors From: Daphne Wallace 'manta Sent: Monday, August 13, 2018 5:41 PM To: Karyna Shuliak Cc: Bonnie Gangel

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Bonnie Gangel
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

FedEx
OrganizationAmerican multinational delivery services company
Kravet
OrganizationOrganization referenced in documents

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents
Fedex Account
OrganizationOrganization referenced in documents
JSC Interiors LLC
OrganizationOrganization referenced in documents

Mary Lou
PersonAmerican actress
Kravet Export
OrganizationOrganization referenced in documents
Lee Jofa
PersonPerson referenced in documents
Central Ave South
OrganizationOrganization referenced in documents
Bethpage NY
LocationLocation referenced in documents
Dina Tenas-Alfaro
PersonPerson referenced in documents
Kravet Inc.
OrganizationOrganization referenced in documents
Dina Tenas•Alfaro
PersonName reference in documents
Bethpage
LocationLocation referenced in documents