2
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2
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8
Connected Entities
Organization referenced in documents
EFTA02573758
d me From: Daphne Wallace Date= Thu, Nov 2, 2017 at 1:08 PM Subject: Re: To: "'effre E." <eevacation@ mail.com> • Richard Kahn Greetings Sir, Wreckshop/Engineering: The parts needed for the heavy equipment=repairs have been ordered from National Parts. The quote for the parts need=d to repair the damaged carts
EFTA02574110
m> wrote= sorry, but carl=s will submit when finished doesnt say much On Thu, Nov 2, 2017 at 1:08 PM, Daphne Wallace &=t > wrote: Greetings Sir, Wreckshop/Engineering: The parts nee=ed for the heavy equipment repairs have been ordered from National Parts. =he quote for the parts needed to repair the damaged carts

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

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Barge
PersonNER artifact - references to barge operations at Epstein properties
Renato Lacson
PersonStaff member referenced in Epstein household and travel scheduling documents
the Floor Factory
OrganizationOrganization referenced in documents
Lexan
OrganizationOrganization referenced in documents