2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA02309187
From: Daphne Wallace c > Sent: Monday, August 27, 2018 4:45 PM To: Karyna Shuliak; Jeanne Brennan Subject: First Bank - August 27, 2018 Greetings Karyna, Ms. Brenda Guzman of =irst Bank called this morning on Jeanne's cell phone for you. Your bank card is blocked. Ms. Guzman needs
EFTA02311208
From: Karyna Shuliak Sent: Monday, August , To: Daphne Wallace Cc: Jeanne Brennan Subject: Re: First Bank - August 27, 2018 Hi Daphne, Thank you very much! I will call her. Best regards, Karyna • > On Aug 27, 2018, at 12:45 PM, Daphne Wallace • > > wrote:=> Greeting

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Guzman
PersonSurname reference in Epstein documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Brenda Guzman
PersonName reference in documents