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Lucas Daphne
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00565571.pdf
1 mentionEFTA00565571
8:31 PM, LSJ GSJ wrote: >>> >>> Good Evening Karyna >>> Please disregard, we strongly believe these are the cabinets ordered from Home Depot >>> Lucas Daphne has the back up for all of this >» Please call if you have any issues >» Thanks again >» Warmest regards »>- »> >» >» >» Sent from my iPhone
EFTA00571048.pdf
1 mentionEFTA00571048
017, at 8:31 PM, LSJ GSJ wrote: >> Good Evening Karyna >> Please disregard, we strongly believe these are the cabinets ordered from Home Depot >> Lucas Daphne has the back up for all of this » Please call if you have any issues » Thanks again » Warmest regards >> Sent from my iPhone >» On Feb 28, 2017,
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Connected Entities(6)
Lucas
PersonChinese rapper and singer
2 docs2 co-mentions
Home Depot
OrganizationAmerican multinational home improvement supplies retailing company
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions
US Customs
OrganizationU.S. Customs service
2 docs2 co-mentions
Tropical Fl
LocationLocation referenced in documents
2 docs2 co-mentions