14
Total Mentions
14
Documents
9
Connected Entities
Person referenced in documents
EFTA00497429
From: Lesley Groff To: Daphne Wall Subject: Re: Delivery Status Notification (Failure) Date: Tue, 04 Jun 2019 12:53:28 +0000 Thank you! Sent from my iPhone On Jun 4, 2019, at 9:49
EFTA02237142
To: Dawn Henry ] Cc: Daphne Wall ; Cecile de Jongh[1/4 ' 1 ' An] From: igmlopilolf Sent: Mon 2/12/2018 8:47:12 PM Subject: Re: Jeffrey Esptein Hi lcneva.....leffrey has con
EFTA02542685
sure the b=ttles are lit at the flagpole . as well as high lights in the trees so as =o make it pleasant at night. On Thu, Aug 4, 2011 at 10:49 PM, Daphne Wall=ce wrote: Greetings Mr. Epstein, Photographs of August 4=for your review and comments: Master Suite - ex=erior Stone bench Stone wall Main hou
EFTA02267014
Wiebracht Cartuz To Kahn From: LSJ GSJ Sent: Wed 1/2/2019 10:34:59 PM Subject: Re: LSJ maybe Friday Jan. 4th Thanks Lesley Anna Rodriquez Daphne Wall. ; Arline Toylo ; Bella Klein Jeann r nnn ]; Renato • ]; Rich > On Jan 2, 2019, at 6:25 PM, Lesley Groff > wrote: > Larry says no LSJ tomorr
EFTA02277540
5, 2019, 5:15 P rote: appreciate it...and heads up that in April I will be going to TX to see my family April 14-2I ! On Feb 5, 2019, at 6:13 PM, Daphne Wall Of course 0 On Tue, Feb 5, 2019, 5:13 P wrote: TOW: HI Daphne...just wanted you to know I will be taking vacation Feb 15- 22...Jeffrey will be i
EFTA02285738
To: Richard Kah Cc: Daphne Wall From: Ann Rodriquez Sent Wed 5/22/2019 3:46:25 PM Subject: Re: Punchlist #14 thank you Ann R. esley Gro On May 22, 2019, at 8:42 AM, Richard
EFTA02286208
To: Lesley Gro Cc: Anna Rodri Glidden From: Sent Subject Daphne Wall Stephanie Remington Thur 5/23/2019 6:29:58 PM Re: Punchlist #52 - LSJ MC Kitchen Kick Plate Mike I would say maybe two weeks out to start, then
EFTA02286906
To: Richard Kah Cc: Daphne Wall Fran: Ann Rodriquez Sent Wed 5/22/2019 10:19:25 PM Subject Re: Punchlist 1,125-127 GSJ Office, Bedroom & Living Space All A/c units: Acid wash &
EFTA02291365
Subject: Fwd: schedule From: Lesley Groff Sent Frida A • st 26 201 11: .11 AM T rill Err Daphne Wall > Bella Klein Renato Jo o Fontanil nn Rodriquez Rich Kahn Bebe Avdiu , Valdson Cotrin >, Janusz Banasiak EFTA_R1_0 1127277 EFTA02291365
EFTA02291687
Subject: Fwd: schedule From: Lesley Groff Sent Fri T • 1. 11: :41 AM , Daphne Wall , Bella Klein n .n >, Ann Rodriquez >, Rich Kahn >, Bebe Avdiu EFTA_R1_01128429 EFTA02291687
EFTA02574196
jeffrey E. <[email protected]> Sent: Thursday, November 2, 2017 6:01 PM To: Richard Kahn Subject: Fwd: copeir? Forw=rded message From: Daphne Wall=ce <[email protected] <mail Date: Thu, Nov 2, 2017 at 1:08 PM Subj=ct: Re: To: "jeffrey E." <[email protected] <mailto:jeevacation@ m=il.co
EFTA02449400
Ranch Subject: Re: Punch List - September 30, 2016 Ite= 30 should read or words to that effect thank you =br> On Fri, Sep 30, 2016 at 3:30 PM, Daphne Wall=ce < IGreetings Mr. Epstein, Your =irective regarding the repair of the Tiki bar kitchen drawers and doors, a=d your expectations of the finished p
EFTA02357532
z < a Sent: Monday, September 14, 2015 2:09 PM To: jeffrey E. Cc: Rich Kahn Subject: Fwd: Barge fuel Ann R. Begin forwarded m=ssage: From: Daphne Wall=ce < >=br>Date: September 14, 2015 at 10:07:05 AM AS >=br>Cc: annrodriquez <an= <mailto Su a sect: Re: Barge uel Greetin=s Everyone, >, ar os
EFTA02310595_email_002
From: Daphne Wall=ce Sent: Wednesday, July 25, 2018 4:34 PM To: Seth Pariser Cc: Karyna Shuliak; Bella Klein Subject: Re: LSJ kitchen fabric Greetings Seth, When

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary