13
Total Mentions
11
Documents
23
Connected Entities
Surname reference in documents
EFTA02398450
you Richard Kahn HBRK Associates Inc. On Nov 1, 2017, at 11:59 AM, Daphne Wallace wrote: •t • Greetings Carlos and Rich, Please see below Mr. Sylvio's invoice =or review, approval and payment. Forwarded message From: Silvester Subotnjicki =span dir="ltr" class="">< Date:=Wed, Nov 1, 2017 at 1
nvoice =ttached service call Date: =/b>November 3, 2017 at 8:12:33 AM =DT To: =/b>Richard Kahn Cc: Daphne Wallace ann rodriquez < Greetings all. Sylvio did multiple repairs on =portis bow piece which was unglued, and the stern port and starboard =ransom pieces. On nautica he repaired a hole in the s
EFTA00681178
m: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: LSJ - Boat tubes repair - October 18, 2017 Date: Wed, 18 Oct 2017 22:29:58 +0000 Sylvio needs to use special glue that he cannot source in USVI options I) send down via Fed Ex (approximate cost $500) 2) send on your plane - if so do y
- October 18, 2017 Date: October 18. 2017 at 12:56:58 PM EDT To: Rich Kahn < >, ann rodriquez Greetings Rich, Anna, Carlos and I spoke with Mr. Sylvio this morning. What we have and are proposing: Carlos will be able to pick up the Nautica on Monday, 10/23, so all of the boats that need tubes repai
EFTA02403601
om: Daphne Wallace Sent: Monday, October 23, 2017 2:30 PM To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject: Boat tubes repairs - Mr. Sylvio - October 23, 2017 Greetings Sir, The glue is scheduled to arrive tomorrow 10/23 on St. Thomas. Carl=s is coordinating the Nautica's return to St.
EFTA02575389
To: Daphne =allace < Subject: New estimate attached. <=iv> Hi, Misktake, this one i= correct have to changed dates. Best Regards,Q Silvester (Sylvio) Subotnjicki, Owner > > >=br> Inflatable Marli= Services L.L.0 1608 5= 3rd ave. chttps://maps.google.comfig=1608+SW+3rd+ave=+%0D140A+Fort+Lauder
EFTA02578240
From: jeffrey E. <[email protected]> Sent: Monday, October 23, 2017 4:01 PM To: Daphne Wallace Subject: Re: Boat tubes repairs - Mr. Sylvio - October 23, 2017 yes On Mon, Oct 23, 2017 at 10:30 AM, Daphne Wallace mailto > wrote: , Greetings Sir, The=glue is scheduled to arrive tomorro
EFTA02447043
:46 PM =DT To: =/b>Rich Kahn < >, Larry Visoski < > ann =odriquez <mailto », Carlos Rodriguez < >, =rice Gordon < <mailto » Greetings, Mr. Sylvio has completed =he tubes. Photos are attached below. The rub rails =nstallation will begin tomorrow. He will have everything =ompleted, attached, pac
EFTA02449644
n <ric ar a n12 gmai .com Greetings Mr. =ylvio, Thank you =or picking up and getting started right away. Carlos, do you have the =nswers for Mr. Sylvio's question about the color of the rub =ail? If not, =lease everyone, see below and advise if you have the answer. EFTA_R1_01548352 EFTA02449644
EFTA02449674
r 29, 2016 at 1:19:36 PM EDT=br> To: Silvester SubotrlickaMila >, carlos rodriguez », Rich Kahn 1 EFTA_R1_01548392 EFTA02449674 Greetings Mr. Sylvio, Thank you f=r picking up and getting started right away. Carlos, do you have the answers for Mr. Sylvio's question about the =olor of the rub rail
EFTA00788392
00. The difference when we completed the. work in Virgin Island. Attached Invoice Any question you can call me any time, Best Regards, Silvester (Sylvio) Subotnjicki, Owner Inflatable Marlin Services L.L.0 1608 SW 3rd ave. Fort Lauderdale, FL 33315 www.inflatablemarlinservices.com E-mail: Tel V
EFTA02449927
, Larry Visosk , Rich Kahn Greetings Mr. =ylvio, Thank you =or picking up and getting started right away. Carlos, do you have the =nswers for Mr. Sylvio's question about the color of the rub =ail? If not, =lease everyone, see below and advise if you have the answer. Kind regards, =nbsp;Daphne at 12
EFTA00695593
er 4, 2016 Date: November 4, 2016 at 4:26:03 PM EDT To: Silvester Subotniicki < >, Marko Dragojevic >, ann rodriquez >, Rich Kahn Greetings Mr. Sylvio, The box was picked up from Tropical Shipping today, and is now secured on site for your arrival. You should have received via email your Spirit fl
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Silvester
PersonSurname reference in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Lexington
Location1925 Lexington-class aircraft carrier
LLC Sportis
OrganizationOrganization referenced in documents
Inflatable Marlin Services
OrganizationOrganization referenced in documents
Marlin Inflatable Services
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Nautica
OrganizationAmerican clothing brand
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Carlos Rodriguez
PersonPerson referenced in documents
Rosie Fernandez
PersonPerson referenced in documents
Silvester Subotnjicki
PersonName reference in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Tropical Shipping
OrganizationCaribbean shipping company
Nanna
PersonNER artifact - OCR error or non-person text