16
Total Mentions
16
Documents
175
Connected Entities
Surname reference in documents
EFTA00075792
at are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
EFTA00090186
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
EFTA00090129
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
EFTA00095830
eflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently is the Direct
EFTA00550650
heduled to arrive on St. Thomas tomorrow, December 11. Once the new schedule is confirmed, will email the proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 a
EFTA00550836
he curtains, rods, and (2) replacement lamps scheduled to arrive on St. Thomas tomorrow, December 11. Once the new schedule is confirmed, Mrs. Mr. LaPorte to travel to install. ill email the proposed dates for Mr. Bonnerue and EFTA00550836 Please do not hesitate to email us if we can be of any assis
EFTA00551053
cheduled to arrive on St. Thomas tomorrow, December 11. Once the new schedule is confirmed will email the proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 a
EFTA00550556
etings Melanie, Our Principal has no additional requests of the upholsterers, thank you very much for reaching out to inquire. Mr. Bonnerue and Mr. LaPorte will be staying at the Bolongo Beach Resort on St. Thomas. Their confirmation numbers are #50449 and #50450. Carlos Rodriguez ( ) will meet them a
EFTA00550572
ins, rods, and (2) replacement lamps scheduled to arrive on St. Thomas tomorrow, December 11. Once the new schedule is confirmed, Bonnerue and Mr. LaPorte to travel to install. will email the proposed dates for Mr. Please do not hesitate to email us if we can be of any assistance. Thank you and kind
EFTA00550591
heduled to arrive on St. Thomas tomorrow, December 11. Once the new schedule is confirmed, will email the proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesitate to email us if we can be of any assistance. Thank you and kind regards, Daphne On Mon, Dec 10, 2018 a
EFTA02312433
arrive on St. Thomas tomorrow, Decembe= 11. =div> Once the new schedule is confirmed, Mrs. v11= email the proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to in=tall. Please do not hesitate to email us if we can be of any assist=nce. =div> Thank you and kind regards, Daphne =span lang="EN-
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=span lang="EN-US" style="font-family:Arial,sans-serif'>Once the new sch=dule is confirmed, will email the proposed dates for=Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesita=e to email us if we can be of any assistance. rote: Greetings Melanie, <=> Mr. Bonnerue and Mr. LaPor
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n St. Thomas tomorrow, December 11. <=pan lang="EN-US"> Once the new schedule is confirmed will email t=e proposed dates for Mr. Bonnerue and Mr. LaPorte to travel to install. Please do not hesitate to email us if we can be of any assistan=e. On Mon, Dec 10, 2018 at 7:20 AM Daphne Wallace wrote: re
EFTA02609767
ed to arrive on St. Thomas tomorrow, December =1. Once the =ew schedule is confirmed, Mrs. will email the =roposed dates for Mr. Bonnerue and Mr. LaPorte to travel to =nstall. Please do =ot hesitate to email us if we can be of any assistance. Thank you =nd kind regards, Daphne On =on, Dec 10, 2018 a
EFTA02611622
ards =/div> Karen On Dec 10, 2018= at 7:20 AM, Daphne Wallace <mailto > wrote: Greetings Melanie, <=ont face="sans-serif"> Mr. Bonnerue and Mr. LaPorte will be staying in condos at the Crys=al Cove Properties on St. Thomas. Mr=. ) and Mr. islands will be the points of contact during the proj=ct.
EFTA02611843
ASAP =/div> Warmest regards MAO On Dec 10, 2018, at 7:20 AM, Daphne Wallace &=t; <mailto > wrote: Greetings Melanie, =br> Mr. Bonnerue a=d Mr. LaPorte will be staying in condos at the Crystal Cove Properties on =t. Thomas. and will be the points of contact during the project. =div dir="auto"> wh

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bonnerue
PersonSurname reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Melanie Le Meur
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mélanie LE
OrganizationOrganization referenced in documents
Greetings Melanie
PersonPerson referenced in documents
Huguen
PersonSurname reference in Epstein-related documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Roland BONNERUE
PersonPerson referenced in documents

Si vous ne
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Pour ces
OrganizationOrganization referenced in documents

Harvard Medical School
OrganizationMedical school in Boston, Massachusetts

Bernstein
PersonAmbiguous surname - Bernstein & Harley firm, Carl Bernstein