2
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2
Documents
8
Connected Entities
Organization referenced in documents
EFTA02272505
To: Daphne Wallace From: Sent Fri 2/1/2019 6:20:44 PM Subject Re:Introduction. I will take it from here! Jeffrey asked me to follow up with Nikolajas! On Feb I, 2019, at 2:08 PM, Daphne Wallace wrote: Greeting. Does this email make sense? I did not speak with anyone named Nicole. Forwarded m
EFTA02272614
M Subject: Re: Introduction. Thank you! :) DW On Fri, Feb 1, 2019 at 1:20 PM wrote: I will take it from here! Jeffrey asked me to follow up with Nikolajas! On Feb I, 2019, at 2:08 PM, Daphne Wallace wrote: Grectingil Does this email make sense? I did not speak with anyone named Nicole. ------ Forwa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicole
PersonFirst name reference to multiple individuals in Epstein documents

Sofia
PersonCapital city of Bulgaria
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
NJF Capital Ltd
OrganizationOrganization referenced in documents
Nikolajs Smirnovs
OrganizationOrganization referenced in documents
Nikolajs
OrganizationOrganization referenced in documents
Brightseedbio
PersonSurname or name fragment in documents