2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA02313494
- purchased 3/1 - EDA to Tropical F= 3/11 On Fri, Mar 1, 2019 at 5:46 PM Daphne Wallace <[email protected] <mailto:[email protected]» wrote: Greetings Mi=e, Arrived/Sailed/Booked to Sail BOL 13580197 - Turbo Technologies Inc. - (1) 500 gallon hydro-seeder on traile= - on STT, cleared, awaiting pick
EFTA02315458
with ABC as to how many loads it would be with our 450= Thank you again. Sent from my iPhone On May 20, 2019, at 11=19 AM, Daphne Wallace wrote: Greetings Mi=e, STT Items for transport to LSJ via Little C 4> ABC Nurs=ry Plants - (25) Sea grapes, (20) tree braces for LSJ - purcha=ed 5/13 - ready for picku

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Patrick Cena
PersonPerson referenced in documents
Stephanie Remington
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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate