Back to People & Entities
ABC Nursery - August 27, 2013
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01960110.pdf
1 mentionEFTA01960110
To: Daphne Wallace From: Jeffrey Epstein Sent Thur 8/29/2013 4:09:21 PM Subject: Re: Plant materials from ABC Nursery - August 27, 2013 yes On Thu, Aug 29, 2013 at 11:48 AM, Daphne Wallace < > wrote: Greetings Sir, Karyna and Chris confirmed that the plants delivered from ABC are
EFTA01964825.pdf
1 mentionEFTA01964825
To: Daphne Wallace From: Jeffrey Epstein Sent Thur 8/29/2013 9:13:54 PM Subject Re: Plant materials from ABC Nursery - August 27, 2013 did we pay fullretail???? On Thu, Aug 29, 2013 at 11:48 AM, Daphne Wallace wrote: Greetings Sir, Karyna and Chris confirmed that the plants deli
EFTA02673195.pdf
1 mentionEFTA02673195
From: Daphne Wallace < Sent: Thursday, August 29, 2013 3:49 PM To: Jeffrey Epstein Subject: Fwd: Plant materials from ABC Nursery - August 27, 2013 Attachments: ABC Nursery & Landscaping Invoice.pdf Greetings Sir, Karyna and Chris confirm=d that the plants delivered from ABC are correct. The
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
RH
Roy Hodges
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
ABC Nursery
OrganizationOrganization referenced in documents
2 docs2 co-mentions