2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00337499
LLC — All rights reserved. ****************************************************************************** ******* Begin forwarded message: From: "Pete Davila" Subject: Revised quote Date: October 15, 2015 at 4:26:47 PM EDT To: "'Bebe Avdiu'" <I Hello Bebe, I received the updated Special-lite pricing an
EFTA02634934
d Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 2:36 PM, Daphne Wallace > wrote: Confirmed per Pete Davila the doors will be delivered to the port on Wednesday, 4/10. Scheduled to sail if cleared on Friday, 4/12. Estimated arrival on STT Wednesday, 4/17.

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

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
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents