3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA02631121_email_002
ge: From: Ann Rodriquez Date: February 13, 2019 at =:46:35 PM AST To: Daphne Wallace Subject: Re: Quotation = Lan scar g ..1111.1ig t gar en Hi Fancy Lv, Sorry to do this last =inute but we would like to go with Green instead of the =rown Please advise receipt of Color Change (From Brown to =reen)
EFTA02631121_email_003
.cn CC: Daphne Wallace <mailto:[email protected]> ; Rich Kahn Subject: Re: Quotation of Landscape =ight led solar light garden from Quanzhou Hi Fancy Lv, I'm so sorry to hear that. I hope you feel =etter. Can you please =end me your address so I can set up a Fedex =ransaction? Please advise, Ann R
EFTA02631121_email_006
n Rodriquez Date: 2018.12-10 00:46 To: CC: Daphne Wallace ; Rich Kahn Subject: Re: Quotation o Lan .scar Th fliaiMMHght garden from Quanzhou Hi Fancy Lv, As soon as possible. Please send wire =nstructions for the 400 garden solar light. <HtmlEditor(12-19-10-29-32).html><HtmlEditor(12-19-10-=9-32).h

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Fujian
LocationProvince of the People's Republic of China, covering the mountainous coast opposite Taiwan

Quanzhou
LocationPrefecture-level city in Fujian, China
Ann Rodriquez
PersonEpstein household staff member, property manager