13
Total Mentions
13
Documents
13
Connected Entities
Person referenced in documents
EFTA00443543
From: Eduardo A To: Cc: Ann Rodriqu Jermaine Ruar Daphne Walla Subject: Re: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date: Sat, 21 Jan 2017 15:40:41 +0000 Dear =I we visited most of Little
EFTA00591433
Emad Hanna From: Curtis Royston Sent: Tuesday, March 1 :41 PM To: Daphne Walla Emad Hanna Cc: Darren Indyke Subject: FW: FW: Gen r I Please process this for payment Gensler $30,000 retainer — see below for wiring direc
EFTA00483288
From: Lesley Groff To: Daphne Walla "Carlos (who works for JE)" < Subject: Fwd: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL Date: Fri, 12 Oct 2018 17:09:15 +0000 Attachments: CARDI
EFTA01384135
Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indy Authorized Signer Richard D. Kat The 2017 Caterpillar Trust Authorized Signer Daphne Walla Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Jean Anne
EFTA02251097
To: Maddie Hagen From: Daphne Walla Sent Mon 7/23/2018 2:59:00 PM Subject: Reschedule Phone Call - July 23. 2018 Greetings Maddie, I am awaiting direction from Mr. Epstein on wheth
EFTA02703789
del Building, Great St. James Attachments: 2016-04-08_Estimate_Epstein.pdf-, Untitled attachment 00094.htm Ann R. Begin forwarded me=sage: From: Daphne Walla=e ><=r>Date: April 8, 2016 at 12:19:54 PM AST To: Jimmy Fraguel= Rich Kahn «mailto <mailto ann rodriquez <mailto Subject: Re: Scope=o Wor or
EFTA02708116
. New York 10022 tel fax cell Begin forwarded message: From: "Jeanne Brennan" = Date: June 10, 2013 =2:15:14 PM EDT To: "'Richard Kahn' Cc: "'Daphne Walla Subject: AYH- outstanding =alance FYI Leah Hicks (new GM - replaced =oe) and Beth (bookkeeper ) came to office today to discuss the =utstanding ac
EFTA02558995
riday, December 1, 2017 5:39 PM To: Richard Kahn Subject: Re: palms & bougainvillea yes cll On Fri, Dec 1, 2017 at 11:41 AM, Richard Kahn From: Daphne Walla Subject: Re: Shipments - December 1, 2017 <=pan style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,sans=serif;color:rgba(0,0,0,1.0)">D
EFTA02285922
To: Cc: From: Sent ur 1 6:19:19 PM Subject Re: Punchlist #7 Rich Kah This is on the Priority list...Can I help with quotes? Daphne Walla Below website has new and used EKG machines. Are there any specs that need to be met? https://discountcardiology.comJEKG- Machinesfigclid=CjwKCAjwi
EFTA02286499
To: Richard Kahn Cc: Ann Rodriquez From: Daphne Walla Sent Wed 5/22/2019 2:20:37 PM Subject: Re: Punchlist #27 Lesley Groft Buck Steel is waiting on the sign off. I called Michael directly and told
EFTA02286998
o: Michael Glidden Cc: Stephanie Remington Ann Rodriquez From: Richard Kahn Sent: Wed 5/22/2019 6:28:59 PM Subject Punchlist #43 - GSJ RIO Daphne Walla I understand from your call with JEE yesterday that Bob Peterson is going to oversee GSJ RO intake work can you please send me his proposal for re
EFTA02722636
To: jeevacation mail.com 'eevacation mail.cont Jeffrey Epsteingeevacationfpgmail.com] Cc: ann rodriquezt ; Rich Kahn From: Daphne Walla Sent Fri 9/27/2013 1:58:44 PM Subject: David List - September 27, 2013 Greetings Sir, The list of projects not completed: Pop's Garden gates T
EFTA02290032
thanks for update please include anna on all emails thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Daphne Walla On Jun 7, 2019, at 2:49 PM, michael glidden wrote: ann Hi We just finished unloading all shipments from Tropical with the exception of the rolle

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)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

American Airlines
OrganizationMajor airline of the United States
John F Kennedy International
LocationAirport in New York City, United States
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands