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Location referenced in documents
EFTA00526015
From: Karyna Shuliak <a> To: Daphne Wallace Cc: ann rodriquez a, Rich Kahn <a> Subject: Re: Crate & Barrel delivered to Tropical FL - December 12, 2014 Date: Fri, 12 Dec 2014 14:03:19 +0000 Thanks Daphne! Sent from my iPhone > On Dec 12, 2014, at 8:46 AM, Daphne Wallace wrote:
EFTA00532095
From: Daphne Wallace To: Karyna Shuliak ann rodriquez a, Rich !Cahn Subject: Crate & Barrel delivered to Tropical FL - December 12, 2014 Date: Fri, 12 Dec 2014 13:46:22 +0000 Greetings Karyna, The Crate & Barrel pieces were delivered to Tropical Shipping facility i

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Tropical Shipping
OrganizationCaribbean shipping company