6
Total Mentions
6
Documents
7
Connected Entities
Location referenced in documents
EFTA00630367
iving in NY 3/21, should be delivered to Tropical in NJ 3/23 with proper rug pad for JE bath and original 3 guest room rugs — as of 3/23, arrival at Tropical NJ is still pending 2. Flagpole Bath and Cabana — slipcovers for sofa/cushion on site, piping around arm chairs requested, Sarah will order extra fabr
EFTA00541151
i Cc ; Rid: Kahn Subject: Desk from NY - May 3, 2012 Greetings Rich B, Did International Freight Logistics give you an estimated delivery day to Tropical NJ? I spoke with Iliana at that facility (who is on this email) and it has not been received as of this morning. If you can reply to all with any deta
EFTA02306836
a Cc: Rich Kahn; Subject: Desk from NY - May 3, 2012 Greetings Rich B, Did International Freight Lo=istics give you an estimated delivery day to Tropical NJ? I spoke with =liana at that facility (who is on this email) and it has not been received=as of this morning. If you can reply to all with any deta
EFTA02307020
NJ Cc Rich Kahn Subject: Desk from NY - May 3, 2012 Greetings Rich B, Did International Freight Logistics give you an esti=ated delivery day to Tropical NJ? I spoke with 'liana at that facili=y (who is on this email) and it has not been received as of this morning.<=:p> If you can reply to all with any
EFTA02308612
Bronze Shields?? - May 24, 2012 Attachments: IFL Inv. 653.pdf Greetings I don't want to get too excit=d yet - but I think the Tiki Shields are at Tropical NJ. I attached the=Tally sheet and Packing list for your review and verification, DW 1 EFTA_R1_01188355 EFTA02308612
EFTA02308633
n May 24, 2012, at 3:12 PM, Daphne Wallace < mailto: > > Greetings S, > I don't want to get too excited yet - but I think the Tiki Shields=are at Tropical NJ. I attached the Tally sheet and Packing list for you= review and verification, DW > <IFL Inv. 653.pdf> 1 EFTA_R1_01188521 EFTA02308633
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Richard Barnett
PersonIndividual referenced in Epstein documents
International Freight Logistics
OrganizationOrganization referenced in documents
Bronze Shields
PersonName reference in documents