7
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA02613279
rge ramp on L51. Mr. Louis is really looking=for Karl Henry not Dalce but Karl is avoiding him. Mr. Louis wants his mone= back from one of them but Dalce sold the Truck to Karl and Karl sold it to=Mr. Louis (Mr. Elderfield worker on L51) Karl told=Mr. Louis that he need to get his money back from Dalc
Hey Bossman, After speaking with Mr. E=derfield "EB" he called his employee Mr. Louis who confirme= a $4,500 cash exchange with Karl on behalf of Dalce for a white F-250 =br> Mr. Elderfield said that Mr. Louis was upset because he never=received the Truck or the Papers for the Truck after the cash w
EFTA01960815
ey EpsteinUeevacationagmail.comj From: Daphne Wallace Sent Fri 8/30/2013 12:31:41 PM Subject Re: Greetings Sir, I will prepare the payment for Dalce. Is it a gift or a loan? Respectfully, Daphne On Fri, Aug 30, 2013 at 2:20 AM, Jeffrey Epstein <jec% acaticon(it unlail.com> wrote: Please give d
EFTA02613092
tion are: Cashkim - Barge Coordination along with =osco who currently keeps Barge logs.. Bosco - =arge Captain Have Bosco hire new Barge mate...=s Dalce is needed in Landscaping now that we just laid off 2 =eople Daphne =ave Karen a resume for a Barge Captain (who possibly can be a potential =ate) mo
EFTA02614535
15, 2018, at 6:15 PM, Ann Rodriquez > wrote:=> Hey Bossman, > Chris said that he needs Dupson, Dalce and Onel to complete his project. H= said that Dalce is working as a Barge mate instead of a landscaper. > He's requesting his 3 Landscape workers? Please advise > The wreck shop have 4 workers: > -
EFTA02614814
Epstein; Rich Kahn Subject: Chris: Landscapers Hey Bossman, Chris said that he needs Dupson, Dalce and Onel to complete his project. He s=id that Dalce is working as a Barge mate instead of a landscaper. He's requesting his 3 Landscape workers? Please advise The wreck shop have 4 workers: -Sherid
EFTA02615481
poken to Dupson in God's knows how long. Now this week and today =he is asking him about his living arrangements, and she goes to =im to ask whether Dalce is needed, when Chris directly requested =im? Dupson =oes not want any trouble. He is fully aware of the repercussions =hat are coming once Chris ha

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Barge
PersonNER artifact - references to barge operations at Epstein properties
Dupson
OrganizationEntity referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager

Marc Rich
PersonAmerican commodities trader (1934–2013)
Glidden
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch