5
Total Mentions
5
Documents
17
Connected Entities
Person referenced in documents
EFTA00474507
:38 AM wrote: Hi Daphne...don't they normally pay for their own rooms and send in for reimbursement from Jeffrey? Begin forwarded message: From: "Katarina Doumeng" Subject: RE: FW: Bolongo Bay Reservation Confirmation Date: May 23, 2018 at 5:50:37 PM EDT To: "'Daphne Wallace"' < >, "'Front Office Bolongo B
EFTA00475247
From: "Katarina Doumeng" fr" To: "'Da hne Wallace" Villacorta"' Groff" , "'LSI GS, rena rta"" , "'Lesley " "'Front Office Bolon o Ba "'Lo Subject: RE: FW: Bolong
EFTA00475255
ff < > wrote: Hi Daphne...don't they normally pay for their own rooms and send in for reimbursement from Jeffrey? Begin forwarded message: From: "Katarina Doumeng" Subject: RE: FW: Bolongo Bay Reservation Confirmation Date: May 23, 2018 at 5:50:37 PM EDT "'Lorena Villacorta'" < >, "'Lesley Groff - > " T
EFTA02247073
ion imaoe001.ioq jegOajgg Hi Daphne...dont' thye normally pay for their own rooms and send in for reimbursement? Begin forwarded message: From: "Katarina Doumeng" < Subject: RE: FW: Bolongo Bay Reservation Confirmation Date: May 23, 2018 at 5:50:37 PM EDT To: "'Daphne Wallace"' "'Front Office Bolongo Bay"
EFTA02247853
Bolongo Bay"' "'Lorena J GSJ"' EFTA_R1_01027860 EFTA02247853 Are they paying for their own rooms or will you send authorization? Sincerely, Katarina Doumeng, Dir. Sales & Marketing Bolongo Bay Beach Resort US Citizens do not need a passport to travel to the US Virgin Islands For more information vis
Bolongo Bay Beach Resort
LocationResort in St. Thomas, U.S. Virgin Islands
Front Office
OrganizationOrganization referenced in documents
Iggies Beach Bar & Grill
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Enclosed
PersonNER artifact: Common word misidentified as person name
Joel Gallardo
PersonPerson referenced in documents
Cheer
PersonSurname reference in documents
Daniella
PersonFirst name reference to multiple individuals in Epstein-related documents
Bolongo Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
Bolongo Bay Reservation Confirmation
OrganizationOrganization referenced in documents

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

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Villacorta
PersonSurname or name fragment in documents
Bolongo Brochure
PersonName reference in documents
Lorena Villacorta
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Katarina
PersonSurname or name fragment in documents