5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA00474507
y 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 Bay"' >, "'Lorena Villacorta"' <[email protected]>, " ,
EFTA00475231
From: Daphne Wallace To: Front Office Bolon o Bay Lorena Villacorta Lesle Groff , LSJ GSJ Cc: ICatarina Doumeng Subject: Re: FW: Bolongo Bay Reservation Confirmation Date: Wed, 23 May 2018 19:51:08 +0000 Greetings Daniella. Received with thanks and kind regards. Daphne On Wed, May 23, 2018 at 2:42 PM, Front Of
EFTA00475247
oumeng" fr" To: "'Da hne Wallace" Villacorta"' Groff" , "'LSI GS, rena rta"" , "'Lesley " "'Front Office Bolon o Ba "'Lo Subject: RE: FW: Bolongo Bay Reservation Confirmation Date: Wed, 23 May 2018 21:50:37 +0000 Inline-Images: image00 1 .jpg; image002jpg Are they paying for their own rooms or will you send authorizatio
EFTA00475255
ey 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 - > " To: "'Daphne Wallace"' < >, "'Front Office Bolongo Bay A
EFTA02247073
...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"' > " <lorena@radyca com>, "' , "'LSJ GSJ"' Are they
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
Daniella
PersonFirst name reference to multiple individuals in Epstein-related 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
Cheer
PersonSurname reference in documents
Bolongo Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
Katarina Doumeng
PersonPerson referenced in documents
Joel Gallardo
PersonPerson referenced in documents
Lorena Villacorta
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bolongo Brochure
PersonName reference in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)