2
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2
Documents
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Connected Entities
Organization referenced in documents
EFTA02453652_email_003
T To: =/b>Rich Kahn < Greetings Rich, >, ann rodriquez You did say $30K. Please see attachments, =nbsp;DW Forwarded message = From: Sharlene =ICHOLS < Date: =ue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - Palm =each To: Daphne Wallace < Cc: Fayth HURWITZ =lt ,=Moon PINSON >, Jennifer CARRE
EFTA02453652_email_004
additional duties and taxes on goods shipped outside the =ontinental United States. From: Daphne =allace < > To: Moon =INSON/US Cc: Sharlene =ICHOLS/US Fayth HURWITZ/US Date: 08/08/2016 =3:28 PM Subject: Re: =ermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp =nd chair to

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
Moon PINSON
LocationLocation referenced in documents
Sharlene
PersonSurname or name fragment in documents