3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA02613350
e is copied. Thank you and kind regards, =aphne On Wed, Nov 21, 2018 at 3:08 PM Grand Design =arble and Granite < <mailto > wrote: Warm regards Ken Foster Multi-Award =inning Marble & Granite fabrication shop. www.granddesigninteriors.com From: Oyola =errano, Delia Sent: Wednesday, =ovember 21, 2:23
EFTA02613670
Subject: Fwd: Shipment SPRJ225273 To: &I=;dlbwallace@gmailcom <mailto:dlbwallace@gmailcom» </=iv> Warm r=gards EFTA_R1_01811307 EFTA02613670 Ken Foster Multi-Award winning Marble & Granite f=brication shop. www.granddesigninteriors.com <http://www.granddesigninterior=.com> =/div> From: Oyola Serra
EFTA02614416
575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Nov 27, 2018, at 11:13 AM, Daphne Wallace wrote: > Greetings, > I called Ken Foster to confirm that he had picked up the stone =labs, delivered them to his shop and was starting to cut, as per his =imeline to me yesterday. > Ken sa

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

Vince Foster
PersonAmerican lawyer (1945-1993)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Delia
PersonFirst name reference to multiple individuals in Epstein-related documents
Oyola Serrano
PersonName reference in documents
Crowley Logistics
OrganizationOrganization referenced in documents
The Multi-Award
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Antigua
LocationIsland in Antigua and Barbuda

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States