2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA02308056
nt: Friday, June 15, 2018 2:42 PM To: Daphne Wallace; Bella Klein Subject: Fwd: Your order from ducduc Shipped! Begin forwarded=message: From: Eileen Ro=fins Date: June 15, 2018 at 7:53:45 AM EDT To: ' =MINI MMINI >Subject: Your order from ducduc Shipped! =/blockquote> ORDER 100432 SHIPPED 6-14
EFTA02612090
questions. Richard Kahn HBRK Associates Inc. 575 Lexingt=n Avenue, 4th Floor New York, NY 1002= Phone Fax C=ll Begin forwarded message: From: Eileen Ro=lins <nlailtc > Date: December 12, 2018 at 8:15:47 AM E=T To: Richard Kahn mailto > Cc: Daphne Wall=ce mailto 1 EFTA_R1_01807972 EFTA02612
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Client Support & Logistics Coordinator
OrganizationOrganization referenced in documents
Torrington
LocationLocation referenced in documents