3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00546986
below. Thank you 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: Cc: Bonnie Gangel c M --; Bella Klein < Subject: Re: fabric order JSC interiors Greetings Bonnie,
EFTA00559240
From: aa> To: ale', Daphne Wallace 'calla> Subject: Date: Thu, 10 Jan 2013 14:50:06 +0000 Attachments: InvoicePDF This fabric will be shipped to Tropical. Country of origin is Italy
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 Subject: Re: fabric order JSC interiors Greetings Bonnie, The i

FedEx
OrganizationAmerican multinational delivery services company

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
Bonnie Gangel
PersonPerson referenced in documents