4
Total Mentions
4
Documents
10
Connected Entities
Name reference in documents
EFTA01960152
hotos of both to you. Respectfully Daphne On Sep 6, 2013 10:59 AM, "Jeffrey Epstein" <[email protected]> wrote: 9 Forwarded message From: Ken Holmes ‹ > Date: Fri, Sep 6, 2013 at 10:47 AM Subject: Re: To: Jeffrey Epstein [email protected]> I'm not sure what you're referring to- we didn't sen
EFTA02393324
eas and Clusias - August 7, 2014<=> EFTA_R1_01421691 EFTA02393324 very large sea grapes can be used=/p> =nbsp; On Tue, Aug 26, 2014 at 9:04 AM= Ken Holmes ‹ > wrote: Update, as reques=ed From:=Ken Holmes Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wallace'=br>Cc: Jeffrey Epstein (jeevacation@g
EFTA02587188
e On Tue, Aug 26, 2014 at 11:52 AM, jef=rey E. <[email protected] <mailto:[email protected]» wrote: I ordered 4 Forwarded message Fro=: Ken Holmes ‹ » Date: Tue, Aug 26, 2014 at 10:44 AM Subject: RE: FW: LSJE LLC Bougainvil=eas and Clusias - August 7, 2014 To: "jeffrey E." <[email protected]
EFTA02587254
On Tue, Aug 26, 2014 at 11:52 AM, jef=rey E. <[email protected] <mailto:[email protected]» wrote: I ordered 4 Forwarded message Fro=: Ken Holmes ‹ » Date: Tue, Aug 26, 2014 at 10:44 AM Subject: RE: FW: LSJE LLC Bougainvil=eas and Clusias - August 7, 2014 To: "jeffrey E." <[email protected]
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chris Sheehan
PersonPerson referenced in documents
Clusia
LocationLocation referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
LSJE LLC Bougainvilleas
OrganizationOrganization referenced in documents
Agave
LocationLocation referenced in documents
Bougainvilleas
LocationLocation referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Daphne Wal
PersonPerson referenced in documents