2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00344407
4:49:35 +0000 Happy Thursday Lesley and Everyone, I am back in the office :) Lesley, could you also add to JE's calendar that we are beginning the Black Mold removal and repairs to the drywall and ceiling tiles in the STC office beginning Monday, 8/10. We hope that it will all be completed in a week's ti
EFTA02383532
From: Sent: Thursday, August 6, 2015 5:19 PM To: Jeffrey Epstein Subject: STE FYI Below from Daphne: we are beginning the Black Mold removal and repairs to the drywall and =eiling tiles in the STC office beginning Monday, 8/10. We hope that it will all be completed in a week's ti

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Northeast
LocationDirectional region of the United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
C, JB
OrganizationOrganization referenced in documents