2
Total Mentions
2
Documents
3
Connected Entities
Name reference in documents
EFTA02575800
From: Sent: Tuesday, October 1, 2013 3:20 PM To: Je vacation; Daphne Wallace; Ann Rodriquez Subject: Re: Daphne pls update Jeffrey to technoMad delivery, Januiz informed me they werr delivered to Tropical last week to sail. Thx, larry Sent via BlackBerry by AT&T
EFTA02361062
ver $2,500, so they were > not cleared to sail last Friday, 9/27. > Respectfully, > Daphne > On Tue, Oct 1, 2013 at 10:19 AM,-n> wrote: » •• » Daphne pls update Jeffrey to technoMad delivery, Januiz informed me » they werr delivered to Tropical last week to sail. » Thx, larry » Sent via BlackBerry b

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Januiz
PersonFirst name reference to Januiz Banasiak, Epstein property staff member
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will