5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01980460
teineeevacation@ Cc: ann rodriquez Chris Sheehari From: Daphne Wallace Sent Mon 8/11/2014 1:44:16 PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have already cmailed JE and Chris the schedule for the Bougainvillcas and Clusias, thank you. If you have not, just a remi
EFTA01981471
comj Cc: ann rodri ; Chris Sheehan( ; Rich Kahn From: Daphne Wallace Sent Tue 8/12/2014 12:52:07 PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Greetings Ken, Thank you. I will follow up with Chris regarding the Bamboo and Agave. Happy Tuesday, Daphne On The, Aug 12, 2014 at 6:46 AM, Ken Ho
EFTA02586929
om: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 4:53 PM To: Daphne Wallace Subject: Fwd: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 I ordered 4 Forwarded message From: They're loading today to ship tomorrow so I don't know if we would even have room left on the reefer =or thes
EFTA02587254
rom: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 5:14 PM To: Daphne Wallace Subject: Re: FW: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 yes On Tue, Aug 26, 2014 at 1:12 PM, Daphne Wallace <mailto: > wrote: Greetings Sir, For your review and approval to pay via credit card: <=di
EFTA02587735
From: jeffrey E. <[email protected]> Sent: Tuesday, August 26, 2014 2:01 PM To: Ken Holmes Subject: Re: FW: LS)E LLC Bougainvilleas and Clusias - August 7, 2014 very large sea grapes can be used On Tue, Aug 26, 2014 a= 9:04 AM, Ken Holmes Update, as re=uested From: Ken Holm=s [mailto > Sent: Tuesday, Aug
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Chris Sheehan
PersonPerson referenced in documents
Clusia
LocationLocation referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Bougainvilleas
LocationLocation referenced in documents
Agave
LocationLocation referenced in documents
Ken Holmes
PersonPerson referenced in documents
Daphne Wal
PersonPerson referenced in documents
LSJE LLC Bougainvilleas
OrganizationOrganization referenced in documents