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Vera Lucia Santos
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00533691.pdf
1 mentionEFTA00533691
aphne Forwarded message From: Lourisvaldo Santos Date: Wed, Jun 8, 2016 at 9:45 PM Subject: Fwd: To: Daphne Wallace Forwarded message From: Vera Lucia Santos <1 Date: Wed, Jun 8, 2016 at 8:41 PM Subject: To: Lourisvaldo Santos < Hi Mrs. Daphne This are the colors of sumbrella fabric, which one do you
EFTA00533720.pdf
1 mentionEFTA00533720
th Janusz Banasiak, the House Manager. Kind regards, Daphne On Wed, Jun 8, 2016 at 9:45 PM, Lourisvaldo Santos wrote: Forwarded message From: Vera Lucia Santos <I Date: Wed, Jun 8, 2016 at 8:41 PM Subject: To: Lourisvaldo Santos • Hi Mrs. Daphne This are the colors of sumbrella fabric, which one do you
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
2 docs2 co-mentions
Santos
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions