5
Total Mentions
5
Documents
94
Connected Entities
Organization referenced in documents
EFTA01309489
d to RIO Storage on 5130. Floor removal began 5131/2019. 9 Sam's Place Anna Furniture Order Living room furniture & Kitchen Table 10 LSJ/GSJ Anna & Daphne Solar Lights Solar lights from China - departed from China 5/21 - 45 days to MIA - EDA FL 7/3. 11 LSJ/GSJ Anna & Daphne Sun Umbrellas Order 1
EFTA01309340
d to R/0 Storage on 5/30. Floor removal began 5/31/2019. 9 Sam's Place Anna Furniture Order Living room furniture & Kitchen Table 10 LSJ/GSJ Anna & Daphne Solar Lights Solar lights from China - departed from China 5/21 - 45 days to MA - EDA FL 7/3. 11 LSJ/GSJ Anna & Daphne Sun Umbrellas Order 15
EFTA00338436
w/Photos 10/6/15 To: Jeffrey Epstein Cc: Daphne Wallace Good night Bossman, as you requested... Changed and updated Punchlist for your review. Anna & Daphne DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec
EFTA00844159
achments: LSJ Punchlist Mandatory_Oct_5-9_-_OCT_6_2015.xls Good night Bossman, as you requested... Changed and updated Punchlist for your review. Anna & Daphne DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec
EFTA02354088
ent: Wednesday, October 7, 2015 10:38 PM To: Jeffrey Epstein Subject: Punchlist 10/7/15 Good night Bossm=n, as you requested for your review. Anna & Daphne DISCLAIMER: The inf=rmation contained in this e-mail may be privileged,confidential, and prote=ted from disclosure. If you are not the intended rec

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Samantha Power
PersonIrish-American academic, author and diplomat

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Gumbs
PersonSurname reference in Epstein-related documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Maurice
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Flanders
LocationLand of the Flemish people
Jules
PersonFirst name reference to multiple individuals in Epstein documents
Nautica
OrganizationAmerican clothing brand
Theater
OrganizationOrganization referenced in documents
Tyler Shears
PersonPerson referenced in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Bobby Slayton
PersonAmerican actor