6
Total Mentions
6
Documents
15
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, Following up that you have connected with Dina
EFTA00546986
ein -1 To: Bonnie Gangel Cc: Daphne Wallace Subject: Re: fabric order JSC interiors Date: Tue, 14 Aug 2018 16:21:01 +0000 , Mary Lou Castro , Dina Tenas-Alfaro Please email invoice and payment will be forwarded immediately. Thank you, Bella Tel: On Aug 14, 2018, at 12:18 PM, Bonnie Gangel < > wrote: H
EFTA00546990
confirmed still in stock at mill Regards, Bonnie From: Daphne Wallace [mailto:I Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou Castro Cc: Dina Tenas-Alfaro Subject: Re: FW: fabric order JSC interiors Greetings Bonnie, Mary Lou and All, ; Bella Klein Bonnie Gangel < Regarding the fabric order placed
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 Au
EFTA00547008_email_003
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 fabric order placed by Ms. of JSC In
EFTA00547014_email_003
Thank you Dina Tenas-Alfaro Kravet Export 1500 Hwy 29 South Anderson SC 29626 PH# Fax# Email: Kravet I Lee Jofa I Brunschwig & Fils I CuratedKravet From: Daphne Wallace I

FedEx
OrganizationAmerican multinational delivery services company

Mary Lou
PersonAmerican actress

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
PersonFirst name reference to multiple individuals in Epstein-related documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
JSC Interiors LLC
OrganizationOrganization referenced in documents
Bonnie Gangel
PersonPerson referenced in documents
Fedex Account
OrganizationOrganization referenced in documents
Mary Lou Castro
PersonPerson referenced in documents
Central Ave South
OrganizationOrganization referenced in documents
Bethpage NY
LocationLocation referenced in documents
Kravet Inc.
OrganizationOrganization referenced in documents
Kravet
OrganizationOrganization referenced in documents
Lee Jofa
PersonPerson referenced in documents