4
Total Mentions
4
Documents
16
Connected Entities
Organization referenced in documents
EFTA00695593
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: LSJE, LLC Sportis boat project - November 4, 2016 Date: Fri, 04 Nov 2016 21:14:14 +0000 Attachments: Spirit_Airlines_F3WZ3L.pdf sportis tubes on LSJ installation N
EFTA02449644
nc. 575 Lexington =venue 4th Floor Begin forwarded message: From: =/b>Daphne Wallace <[email protected]> Subject: =/b>Re: BOL 12168661 = LSJE, LLC Sportis tube parts - September 26, 2016 Date: =/b>September 29, 2016 at 1:19:36 =M EDT = • • >, carlos =odriguez », ann rodri ue ' , Larry Visoski ,
EFTA02449674
message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <=>Subject: Re: BOL 12168661 - LSJE, LLC Sportis tube=parts - September 26, 2016 Date: September 29, 2016 at 1:19:36 PM EDT=br> To: Silvester SubotrlickaMila >, carlos rodriguez », Rich Kahn 1
EFTA02449927
Lexington =venue 4th Floor EFTA_R1_01548706 EFTA02449927 Begin forwarded message: From: =/b>Daphne Wallace Subject: =/b>Re: BOL 12168661- =SJE, LLC Sportis tube parts - September 26, 2016 Date: =/b>September 29, 2016 at 1:19:36 PM =DT To: =/b>Silvester Subotn'icki los rodriguez , Larry Visosk , Rich
Sylvio
PersonSurname reference in documents

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)
Marlin Inflatable Services
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Rosie Fernandez
PersonPerson referenced in documents
Lund & Pullara
OrganizationOrganization referenced in documents
Silvester
PersonSurname reference in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Lexington
Location1925 Lexington-class aircraft carrier
Inflatable Marlin Services
OrganizationOrganization referenced in documents
=ylvio
PersonName reference in documents
Tropical Shipping
OrganizationCaribbean shipping company