4
Total Mentions
4
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA00167090
ce of Wealth required larties *Mated to Ns Account AccountPIC folder OvrnerTrust Senor of / ;ponder of Foundation Utknate Beneficial*, Ginter Signatory Full POA iniked ?OA Financial nterrnediaryShareholderilepresentative FIN) Significant ,>=25%) Non-NC entRy ,irekate ownership
EFTA00494728
allace < wrote: Greetings L, Please see attached. One bedroom has a king bed, the other a queen bed. Your thoughts? Forwarded message From: Ginter, Kurt .<1 Date: Mon, May 13, 2019 at 4:15 PM Subject: FW: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas To: Daphne Wall
EFTA02286800
phne Wallace rote: Greetings L, Please see attached. One bedroom has a king bed, the other a queen bed. Your thoughts? Forwarded message From: Ginter, Kurt Date: Mon, May 13, Subject: FW: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas To: Daphne Wallace SUMMARY OF CHA
EFTA02286974
ace <1~1~ wrote: Greetings L, Please sec attached. One bedroom has a king bed, the other a queen bed. Your thoughts? Forwarded message From: Ginter, Kurt •:~I Date: Mon, May 13, 2019 at 4:15 PM Subject: FW: Reservation Confirmation #94893365 for The Ritz-Carlton Club, St. Thomas To: Daphne Wa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Cooper
PersonAmerican actor

Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States
Ritz-Carlton Club
OrganizationLuxury hotel and resort brand
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Taxes & Fees
OrganizationOrganization referenced in documents
James Cooper
PersonPerson referenced in documents
Worldwide Telephone
OrganizationOrganization referenced in documents
Marriott Reservations
OrganizationOrganization referenced in documents