24
Total Mentions
24
Documents
28
Connected Entities
Person referenced in documents
EFTA01961605
To: Jeffrey Epst " ' ] Cc: Roy Hodges ; Rich Kahn j From: Daphne Wal Sent Tue 8/27/2013 7:45:06 PM Subject: Topsoil - August 27, 2013 Greetings Mr. Epstein, Chris has requested 8 loads of topsoil for the Flagpole
EFTA01969657
To: Jeffrey Epst 1 Cc: Roy Hodges Stephanie Hodge From: Daphne Wal ace Sent Mon 6/17/2013 6:08:26 PM Subject Jimmy Fraguela - June 17, 2013 Greetings Mr. Epstein, Jimmy can meet with you at STC on Wednesday morn
EFTA01972448
To: Jeffrey Epstein 'eevacation mail.comj Cc: Roy Hodges Stephanie Hodges From: Daphne Wal ace Sent Wed 5/29/2013 12:53:15 PM Subject: Mr. Fraguela - May 29, 2013 Greetings Sir, Mr. Fraguela is completely tied up with clients from off-
EFTA01972732
To: Jeffrey Epst " ] Cc: Roy Hodges From: Daphne Wal ace Sent Wed 6/19/2013 6:24:58 PM Subject Meeting with Jimmy on Thursday, June 20 - June 19, 2013 Greetings Sir, Jimmy was happy to re-schedule
EFTA02542552
putting tog=ther a master list.. i want a seperate photos tomorow of what iga=as crews are doing„ in much detail. On Thu, Jul 28, 2011 at 12:28 PM, Daphne Wal=ace > wrote: Greetings Mr. Epstein, Photographs of July 28 =or your review and comments: Flagpole Pool Electrical conduit to info center Main h
EFTA02268445
we will look out for it! - will keep you posted • Original Mess > From: Lesley Groff im muuman> > Sent: Friday, December 14, 2018 2:26 PM > To: Daphne Wal >; Jeanne Brennan Cecile de Jongh Ann Rodriquez • > Cc: merwin dela cruz > Subject: Fed Ex coming to t e is an > • Hi Daphne, Jeanne, Cecile a
EFTA02574219
, at 2:01 PM, jeffrey E. <[email protected]> wrote: sorry, but carlos will s=bmit when finished doesnt say much On Thu, Nov 2, 2017 at 1:08 PM, Daphne Wal=ace Carpet: The Floor Factory presentl= has on hold the 290 square yards of carpet needed to re-carpet the office.=nbsp; We have been notified that
EFTA02447208
c. New York, NY 10022 tel fax cel Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <javascript:_e(%7B%7D/cvmr > Subject: Date: October 21, 2016 at=10:31:03 AM EDT To= Rich Kahn Gordon cjavascript:_e(%7B%7D,Icv=li <javasc
EFTA02449266
Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace Subject: Punch List Item #10 = GSJ Waste Bin - September 20, 2016 Date: September 20, 2016 at 3:56=41 PM EDT To: =/span>Rich Kahn Brice Gor=o
EFTA02449674
Associates Inc. New York, NY 10022 Begin forwarded message: <=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <=>Subject: Re: BOL 12168661 - LSJE, LLC Sportis tube=parts - September 26, 2016 Date: September 29, 2016 at 1:19:36 PM EDT=br> To: Silvester
EFTA02306809
;"> Best regards Andy Ho He=han Ruihui Furniture Co.,Ltd Web=ite:http://hsruihui=en.alibaba.com <http://hsruihui.en.alibaba.com/> </=iv> From: Daphne Wal=ace Date: 2018-04-24 00:31 — To: arynashuliak=/a); bklein575 < cr ; Rosie Subject:&n=sp;Re: Re: ISF FORM <=iv class=""> Greetings Andy,<=:p cl
EFTA02586929
n be used </=> On Tue, Aug 26, 2014 at 9:04=AM, Ken Holmes < Update, as requ=sted From: Ken Holmes Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <[email protected]> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014</
EFTA02587188
Ken Holmes < 1<mailtoMIMa> > wrote:</=> Update, as requ=sted From: Ken Holmes (rnailto <mailtoa ) Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014<
EFTA02587254
=4 at 9:04 AM, Ken Holmes <mailto > wrote: Update, as requ=sted From: Ken Holmes Imailto <mailto > Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014<
EFTA02587735
be used On Tue, Aug 26, 2014 a= 9:04 AM, Ken Holmes Update, as re=uested From: Ken Holm=s [mailto > Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014<
EFTA02588077
ed </=> On Tue, Aug 26, 2014 at 9:04=AM, Ken Holme > wrote: Update, as requ=sted From: Ken Holmes Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmai=.com> ) Subject: RE: =SJE LLC Bougainvilleas and Clusias - August 7, 2014<
EFTA02324469
ishi=g =br> =b>From: Karyna Shuliak Date: 2018-01-19 13:38=/ To: Kiko Zhou CC: =Richard a n= a>; Bella Klein=/a>; <mailto:[email protected]> Daphne Wal=ace < Subject: Re: Outdoor furniture order CK2018=118 Dear Kiko, </=iv> Please add 1 more right side and 1 more left side set to fill the=contain
EFTA02613902
teration. We shall not be liable for the message if alte=ed, changed or falsified. <=pan lang="EN-us"> 5 EFTA_R1_01811758 EFTA02613906 <=>De : Daphne Wal=ace < Envoye : mercredi 21 novembre 201= 19:59 A <mailto Cc : Jean Hu <mailto < <mailto »; Chimene Objet : Re: LSJE, LLC - Curtains and Cur
EFTA02641219
hanie Wood Admissions Associate</=ont> Adm=ral Farragut Academy 727-384-=/a> <te > 5500 (ext =92) <tel <=div> On Mon, Jul 31, 2017 at 11:47 AM, Daphne Wal=ace < <mailto > wrote: Greetings Stephanie, You =re welcome. We will be sending the payment via wire. We will a=ert you once we have confirmatio
EFTA02647068
islands.vi <mailto:[email protected]> , [email protected] <mailto:[email protected]> On Tue, Jun 20, 2017 at 10:57 AM, Daphne Wal=ace <[email protected] <mailto:[email protected]» wrote: Greetings Ms. Dempsey, Pl=ase see attachment. Kind regards, Daphne On Tue, =un 20,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Agave
LocationLocation referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Clusia
LocationLocation referenced in documents
Chris Sheehan
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
LSJE LLC Bougainvilleas
OrganizationOrganization referenced in documents
Roy Hodges
PersonIndividual referenced in Epstein documents
Ken Holmes
PersonPerson referenced in documents
Clusias - August 7
OrganizationOrganization referenced in documents
Clusias - August 7, 2014
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Ken Holmes ‹
PersonName reference in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Jimmy
PersonFirst name reference to multiple individuals in Epstein documents