9
Total Mentions
9
Documents
12
Connected Entities
Location referenced in documents
EFTA02544077
Begin forwarded =essage: From: ingrid =ivas < Date= September 13, 2011 4:24:51 PM GMT-04:00 To: Igala < Cc: Maria D =ar < =>, Jose Ortiz <->, Moraima =uintana <[email protected]> Subj=ct: Boca Chica Farm Reply-To: Under =ater... Maria del Mar// =gala We have to cancel the two =latform, for
EFTA02710104
. and 30 of smaller stature - we =re good to go with the wire. Please advise, =nbsp;DW EFTA_R1_02120294 EFTA02710104 Forwarded =essage From: Moraima =uintana < =ate: Mon, Dec 1, 2014 at 2:16 PM Subject: Invoice - 50 palms To: =aphne Wallace < Cc: =ngrid Rivas < Thanks! 2 EFTA_R1_02120295 E
EFTA02710544
te: =/b>October 6, 2015 at 9:27:15 AM =DT To: qb>Green Good Product < >, ann rodriquez < >, Rich Kahn Cc: Moraima Quintana Greetings Ingrid =nd Moraima, Received =ith thanks. Confirming that the 20 palms will sail on Friday, =ctober 9, 2015? Kind regards, Daphne On Tue, =ct 6, 2015 at 8:21 AM, Gre
EFTA02717338
ue, Nov 4, 2014 at 2:38 PM Subject: Invoice To: Daphne =allace Cc: =ngrid Rivas <IMMM Here is your invoice for the palms of this week. Regards, Moraima Your message is ready to be sent with the following file or link =ttachments: 201411041528.pdf Note: To protect against computer viruses, e-mail p
EFTA02593553
=ov 4, 2014 at 2:38 PM Subject: Invoice To: Daphne Wallace < Cc: Ingrid Rivas Hello! Here is your invoice for the palms of this week. Regards, Moraima > > Your message is ready to be sent with the following file or link attachment=: 201411041528.pdf Note: To protect against computer viruses, e-m
EFTA02595934
t 2:38 PM Subject: Invoice To: Daphne Wallace < Cc: Ingrid Rivas =lt <mailto Hello! Here is your invoice for the palms of this week. Regards, Moraima > > Your message is ready to be sent with the following file or link =ttachments: 201411041528.pdf 2 EFTA_R1_01780764 EFTA02595935 Note: To p
EFTA02485142
om <mailto:[email protected]> >, =nn rodriquez <mailto >, Rich Kahn <mailto:richard= Cc: Mo=aima Quintana «mailto Gree=ings Ingrid and Moraima, > > Received with thanks. Co=firming that the 20 palms will sail on Friday, October 9, 2015? =br> Kind regards, Daphne On Tue, Oct 6, 2015 at 8
EFTA02364640
5 PM To: Jeffrey Epstein Subject: Fw: Fwd: Unpaid Invoice Attachments: Untitled attachment 00003.htm; image.png; Untitled attachment 00006.htm; Moraima Quintana.vcf; Untitled attachment 00009.htm Attached is (gala summary. 1 EFTA_R1_01358779 EFTA02364640
EFTA02379637
[email protected]> Date= April 29, 2011 11:51:55 AM GMT-04:00 To: (gala Joseph =I Cc: =ose Ortiz Su j=ct: Price or St. =homas , Jose =lanco , Moraima =uintana Hello! I =end you the entire price that you need. The Bottler palm have an =verall tall (6'). We increase $ 50.00 on the =oconut palm from

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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)
Ingrid Rivas
PersonPerson referenced in documents
Ingrid
PersonAmbiguous first name reference to multiple individuals in Epstein documents
TouchMail
OrganizationOrganization referenced in documents
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Elyanna Rivas
PersonPerson referenced in documents
Quintana
PersonSurname or name fragment in documents
PR Palms
OrganizationOrganization referenced in documents