2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA02312433
susceptible d'alteration. Nous dechnons toute=responsabilite au titre de ce message s'il a ete alt =A9re, deforms ou falsifie. This message and any att=chment (with the "message") are confidentials and intended solel= for the addresses. Any unauthorised use or dissemination is prohibited. E=mails are susce
EFTA02613960
st susceptible d'alteration. Nous declinons toute res=onsabilite au titre de ce message s'il a ete alter& deforms ou falsifie. This message and any att=chment (with the "message") are confidentials and intended solely for the a=dresses. Any unauthorised use or dissemination is prohibited. E-mails are s=sce

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
Melanie Le Meur
PersonPerson referenced in documents
Melanie LE
OrganizationOrganization referenced in documents