7
Total Mentions
7
Documents
20
Connected Entities
Surname or name fragment in documents
EFTA02709389
jb3 NIZXhwbG9yZQ%30%30&a=p;sig=96834d 24d778d 17158 b270858088836749S7aS4S&iid=aa3761a79bdf4S8=bcfb67020aSedeaf&uid=400687396&nid=244+127+20150202> Nassim NicholaTaleb <https://twitter.com/i/redirect?url=https%3A%2F%=Ftwitter.com%2Fnntaleb%2Fstatus%2F562613528234700800%3Fc n%3DcmVjb3NaXhwbG=y2Q%253D%2
EFTA02301912
From: Sent: Friday, February 17, 2012 2:38 PM To: [email protected] Subject: Nassim Hello, I just spoke with Nassim, one of your architects. I'm trying to get =ontact information for the company, Trady, who made the faux facade on
EFTA02610052
al">D C b Subject: RE: LSJE, LLC - Curtains and Curtain Rod= - November 15, 2018 Dear Chimene= Please find here-attached email from my colleague Nassim with all r=quired documents, including invoices. Let me know if y=u need anything else. Very best regards</=> Helene Faucqueur<=> www.esi-fine-
EFTA02360616
cmVjb3NIZXhwbG9yZ=%3D% 3D&sig=71afd083b1a7ceOef6lcc2289873143116575b468did=d9dffc=a5b754d99a37fc097012e8cc98wid=4006873968‘ni d=244+1555+20150123> Nassim NicholaTaleb <https://twitter.com/i/redirect?url=https%3A%2F%=Ftwitter.com%2Frintaleb&t=l&cn=cmVjb3NfZXhwbG9yZQ%3D%3D &sig=3D9a0b6b238e00b5c39a2dba
EFTA02609858_email_003
:31 AM To: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please =ind here-attached email from my colleague Nassim with all required =ocuments, including invoices. let me know if you need anything else. Very best regards Hel=C34kne Faucqueur www.esi-fine-art.
EFTA02609858_email_004
December 04, 2018 9:03 AM To: Cc: Subject: RE: LSJE, LLC - Curtains and =urtain Rods - November 15, 2018 Dear =himene, Please =ote my colleague Nassim already sent you all necessary documentation on =ovember 30th, including AWB, shipping invoices, =re-alert.... If you are =issing anything, please
EFTA02612463_email_003
Subject: RE: LSJE, LLC - Curtains and Curtain Rods - November 15, 20=8 Dear Chimene, 5 EFTA_R1_01808775 EFTA02612467 Please note my colleague Nassim already sent you all necess=ry documentation on November 30th, including AWB, shipping invo=ces, pre-alert.... If you are missing anything, please

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Chimene
PersonFirst name reference in Epstein documents
Bob Lynch Moving & Storage
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
LLC - Curtains
OrganizationOrganization referenced in documents
Curtain Rods
LocationLocation referenced in documents
Helene
PersonFirst name reference to multiple individuals in the documents
Helene Faucqueur
PersonPerson referenced in documents
Chimene Heskey
PersonPerson referenced in documents
Cyril E.
PersonPerson referenced in documents
Melanie LE
OrganizationOrganization referenced in documents
Conditions Générales
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
f Transport & Logistics Companies
OrganizationOrganization referenced in documents

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Defunct American social media company
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
Bob Lynch
PersonPerson referenced in documents
Huguen
PersonSurname reference in Epstein-related documents