5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
EFTA00548499
ease do not hesitate to email any questions or concerns or assistance you need for the project. Kind regards, Daphne On Wed, Oct 3, 2018 at 9:24 AM Helene Faucqueur wrote: Dear Daphne, I got your details from the Cabinet PINTO; This is to confirm you a 40'HC container has been loaded on board the CMA CGM POIN
EFTA02609858_email_002
ase note our office and warehouse will =e exceptionnally closed on December 19th, 24th & 31st of December =018. 3 EFTA_R1_01803990 EFTA02609860 Helene Faucqueur www.esi-fine-art.com <http://www.esi-fine-art.com/> 2 rue de l'Industrie 93200 =aint-Denis Toute prestation est realisee conformement a=nos Condi
EFTA02609858_email_003
ase note our office and =arehouse will be exceptionnally closed on December 19th, 24th & =1st of December 2018. 5 EFTA_R1_01803992 EFTA02609862 Helene Faucqueur www.esi-fine-art.com <http://www.esi-fine-art.comk 2 rue de l'Industrie 93200 =aint-Denis Toute prestation est realisee conformement a=nos Condit
EFTA02609858_email_004
axes and =uties and delivery or release of the goods =/span>ESI Fine =rt for anything else. Please =onfirm you have everything needed. Thank you Helene Faucqueur www.esi-fine-art.com 2=rue de l'Industrie 9 EFTA_R1_01803996 EFTA02609866 93200 Saint-Denis Toute prestation est realise.= conformement a nos
. Respectfully, Daphne Forwarded messa e From= <mailt Date: Thu, Dec 13, 2018=at 3:30 PM Subject: RE: LSJE, LLC-Curtains and Curtain Rods To: Helene Faucqueur Daphne Wallace Cc: Novembe= 15 2018 Good Day Helene, I trust that all is well. Please advise arriva= of this shipment. Shipment has not arrived
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Helene
PersonFirst name reference to multiple individuals in the documents
Chimene
PersonFirst name reference in Epstein documents
LLC - Curtains
OrganizationOrganization referenced in documents
f Transport & Logistics Companies
OrganizationOrganization referenced in documents
Bob Lynch Moving & Storage
OrganizationOrganization referenced in documents
Nassim
PersonSurname or name fragment in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Goods Coordinator
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Bob Lynch
PersonPerson referenced in documents
Curtain Rods
LocationLocation referenced in documents