10
Total Mentions
10
Documents
12
Connected Entities
Surname reference in documents
EFTA00482901
t 12, 2018, at 4:15 PM, Daphne Wallace wrote: Greetings Jmelh, EFTA00482901 Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00482924
one On Oct 12, 2018, at 4:15 PM, Daphne Wallace <I > wrote: Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00482920
hone On Oct 12, 2018, at 4:15 PM, Daphne Wallace < > wrote: Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483303
o_Cardillo.pdf; Max_Tibett.pdf; image001.png; image001(1).png Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483330
ne On Oct 12, 2018, at 4:15 PM, Daphne Wallace <I I> wrote: Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483369
hone On Oct 12, 2018, at 4:15 PM, Daphne Wallace < > wrote: Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483351
iPhone On Oct 12, 2018, at 4:15 PM, Daphne Wallace > wrote: Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483340
Phone On Oct 12, 2018, at 4:15 PM, Daphne Wallace <I wrote: Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483377
12, 2018, at 4:15 PM, Daphne Wallace < wrote: EFTA00483377 Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
EFTA00483373
ct 12, 2018, at 4:15 PM, Daphne Wallace " A " > wrote: I Greetings Jmelh, Thank you for the confirmations. We are hosting Mr. Cardillo and Mr. Tibett, so I will provide the signed Credit Card Authorization with the credit card covering all charges during their stay next week. Kind regards, Daphne
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Cardillo
PersonSurname reference in documents

Marriott
OrganizationInternational hospitality company in Bethesda, Maryland, United States

Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
Greetings Jmelh
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
MARRIOTT CONFIDENTIAL
OrganizationOrganization referenced in documents

American Airlines
OrganizationMajor airline of the United States
Jacopo Cardillo.pdt
PersonName reference in documents
Marriott Inlernatenal. Inc.
OrganizationOrganization referenced in documents