8
Total Mentions
8
Documents
19
Connected Entities
Person referenced in documents
EFTA02309511
iak <[email protected]>; LSJ GSJ <[email protected]> Subject: Re: FW: LSJ Cabana Tiles/ 579909 EFTA_R1_01192216 EFTA02309511 Greetings Megan, Yes, confirming that the orders are shipping to the island of St. Thomas, and LSJE, LLC will need a commercial invoice, stating the Country of Ori
lace Tuesday, August 21, 2018 3:35 PM Karyna S u a , LSJ G51 Subject: Re: FW: LS) Cabana Tiles/ 579909 Attachments: image004jpg brice gordon; Greetings Megan and All, Confirming tha= order # 0579909 was delivered to Tropical yesterday. The booking nu=ber is 13291569. Kind regards, Daphne =/div> On Tue,
EFTA02309682_email_002
Roberg Karyna Sh=liak ; LSJ GSJ <thesaintjames.group gmai .com <mailto:[email protected]» Subject: Re: FW: L.S1 Cabana Tiles/ 579909 Greetings Megan, Yes, confirming that the orders are shipping to the =sland of St. Thomas, and LSJE, LLC will need a commercial invoice, stating=the Country of Ori
EFTA02309682_email_003
GSJ <[email protected] <mailto:[email protected]»; Kymberli C. Gann-Hoolahan «= Subject: Re: FW: LS1 Cabana Tiles/ 579909 Greetings Megan, Thank you for the update. Kind regards, =aphne 4:29 PM Megan Carlesi > wrote: Daphne, I'll have the Invoice to you on Mond=y when I send trackin
EFTA02309682_email_004
carynas u is c i= ou .com GS1<[email protected] <mailto:[email protected]> =/u» Subject: Re: FW: LS1 Cabana Tiles/ 579909 Greetings Megan, 1. Ultimate Consignee full name: LSJE, LLC 2. Ultimate Consignee address: 6100 Red Hook Quarter 83 St. Thomas, VI 00802-1348 3. Contact at Tro
uliak Si GSJ <[email protected]>; Kymberli C. Gann-Hoolahan Subject: Re: FW: LSJ Cabana Tiles/ 579909 EFTA_R1_01192328 EFTA02309535 Greetings Megan, Thank you for the update. Kind regards, Daphne On Fri, Aug 17, 2018 at 4:29 PM Megan Carlesi > wrote: Daphne, I'll have the Invoice to you on M
From: Sent: Friday, August 17, 2018 6:29 PM To: Cc: brice gordon; Subject: Re: FW: LSJ Cabana Tiles/ 579909 Attachments: image003.png Greetings Megan, 1. Ultimate Consignee =ull name: LSJE, LLC 2. Ultimate Co=signee address: 6100 Red Hook Quarter 83 St. =homas, VI 00802-1348 3. Contact at Tro
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Secaucus
LocationCity in Secaucus, New Jersey
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Ultimate Consignee
PersonPerson referenced in documents
Artistic Tile Inc
OrganizationPremium tile and stone company
Molly S. Roberg
PersonPerson referenced in documents
Megan Carlesi
PersonPerson referenced in documents

Cabana
LocationCity in Ancash, Peru

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tropical Shipping Customer Service
OrganizationOrganization referenced in documents
the Country of Origin
OrganizationOrganization referenced in documents
Tile Inc
OrganizationOrganization referenced in documents
Debra Braziel
PersonPerson referenced in documents
Tropical Shippings'
OrganizationOrganization referenced in documents
Cabana Tiles
PersonPerson referenced in documents
Kymberli C. Gann-Hoolahan
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Brush Stroke Oyster and Glacial Polar White
OrganizationOrganization referenced in documents