3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA00547626
e Wallace [mailto: Sent: Monday, August 20, 2018 4:54 PM To: Browne, Jmelh Subject: Fwd: ST Great Bay Resort Greetings Ms. Browne, Thank you and Bonito for your hospitality this afternoon. Attached please find the credit card authorizations for guests Mr. Xavier Cartron and Mr. Kifah Laham, arriving
EFTA01577601
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EFTA02253005
om: Daphne Wallace Sent: Monday, August 20, 2018 4:54 PM To: Browne, ]meth Subject: Fwd: ST Great Bay Resort Greetings Ms. Browne, Thank you and Bonito for your hospitality this afternoon. Attached please find the credit card authorizations for guests Mr. Xavier Cartron and Mr. Kifah Laham, arriving

Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States
Laham
PersonSurname reference in Epstein-related documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
Kifah Laham
PersonPerson referenced in documents
Xavier CARTRON
PersonPerson referenced in documents
Xavier Michel Cartron
PersonPerson referenced in documents