3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA02336669
led Untitled attachment 00076.txt; IMG_9943JPG; 9944JPG; Untitled attachment 00082.txt; IMG_ Would you like white tiles around the Bathroom wall? Lumber ordered and pickup today. Materials on GSJ for Bedroom addition. IMG_9937JPG; Untitled attachment 00067.txt; IMG_9940.JPG; Untitled attachment 000
EFTA02622159
t: =/b>LS.I Lumber =/b> Date: =/b>September 26, 2018 at 5:32:32 =M EDT To: =/b>Rich Kahn Daphne Wallace Hi Rich & Daph, All the pressure treated Lumber purchased from =ack after the storm was perfectly fine and ready for use. If you go to =51 lumberyard all of their lumber is stored outside by the o
EFTA02672085
Attachments: Est_R1510276_from_AMERICAN_EXPORT_CO.INC._3620.pdf; Untitled attachment 00304.htm Hey Bo=sman, Jack at American export can have the Lumber to FL Port possibly by 1=16 if approved. 10 - 8 x 8 x 20 Post: $1,398.90 74 - 2 x 6 x 16 Cypress: $5,883.00 Total from AMEX: $7,281.=0 Technicall

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ann Rodriquez
PersonEpstein household staff member, property manager