2
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2
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4
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Organization referenced in documents
EFTA00837193
$ 75 = $ 150 Tarps (flat racks) = 5@$ 100 =$ 500 Excise fees =5 @$ 100=$ 500 Broker fees: = 2 @ $ 75 = $ 150 Trucking: = 5 @ $ 390 = $1,950 Tractor Head rental: 2 days = 2 @ $ 650 = $1,300 Island Tropical Estimated Costs: $104,140.00 Respectfully submitted, Daphne Forwarded message From: It 4 Gr
EFTA02676416
17 @ $ 280 = $ 4,760 Excise fees = 17 @ $ 10= = $ 1,700 Broker fees: 3 shipments = = 3 @ $ 75 = $ 225 Trucking: = 17 @=$ 390 = $ 6,630 Tractor Head rental: 3 days = 3 @ $ 650 = $ 1,950 Botanics Wholes Estimated Costs: $229,251.00 =br> Plantation Exporters: Quoted 200 coc=nut palms - 10 feet o

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will