3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01981471
ris 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 Holmes <a> wro
EFTA01982355
Chris Sheehan Rich Kahn From: Daphne Wallace Sent Tue 8/12/2014 1:58:29 PM Subject Re: LSJE LLC Bougainvilleas and Clusias - August 7. 2014 Greetings Ken, Chris will call you today regarding the bamboo. He would like you to research Agave in the Palm Beach area. Kind regards, Daphne On Tue, Aug 12,
EFTA02613350
port. You can respond to this =mail, or text me, or call me on my cell. Kind =egards Daphne On Nov 26, 2018 9:18 AM, "Daphne Wallace" < > wrote: Greetings Ken, EFTA_R1_01810721 EFTA02613350 Please confirm the following timeline as per our discussion =his morning: Monday, November 26th: Stone to be =le

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
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Agave
LocationLocation referenced in documents
Chris Sheehan
PersonPerson referenced in documents
Ken Holmes
PersonPerson referenced in documents
Clusia
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bougainvilleas
LocationLocation referenced in documents