""Daphne Wal"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Daphne Wal"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA02305622Set 11

2018-03-176p990w

EFTA_R1_01180297 EFTA02305625 CC: Richard Kahn ; Bella Klein ; <=span>Daphne Wal=aceMIMIMIMMIIMI Subject: Re: Outdoor furniture order CK20180118<=div> Dear Kiko, Please kindly advice how many more sofas ... Kiko Zhou CC: Richard KahnMIIMINIIMINIMIM; Bella Klein <=span>Daphne Wal=ac Subject: Re: Outdoor furniture order CK20180118<=div> Dear Kiko, Could you please provide us the payment details

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305622.pdf

EFTA01881585Set 10

2012-05-291p56w

Daphne Wal Cc: brice gordon ; Jeffrey Epsteinueeyacation@gmail.comi From: Craig Martin Sent Tue 5/29/2012 4:51:48 PM Subject Pictures Daphne; Let's schedule the pictures for tomorrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881585.pdf

EFTA02268445Set 11

2018-12-141p152w

Messim muuman> > From: Lesley Groff > Sent: Friday, December 14, 2018 2:26 PM > To: Daphne Wal >; Jeanne Brennan Cecile de Jongh Ann Rodriquez • > Cc: merwin dela cruz > Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268445.pdf

EFTA02309777Set 11

2018-08-2411p1,280w

Gusti Agustika; KADEK RIN=; Made Samba; GEDE TRISNA; PRIMA; Gek Mas; TRISNA; Bella Klein; Daphne Wal=ace Subject: Re: Shipment LCL to ST Thomas c/Karyna Shuliak Dear Mr. Gusti

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309777.pdf

EFTA02517438Set 11

2014-08-275p684w

javascript:_e(%7B%7D,'cvml', = Sent: Tuesday, August 12, 2014 7:46 AM To: 'Daphne Wal=ace' Cc: Jeffrey Epstein (jeevacati=n@gmail.com <javascript:_e(%7B%7D411=9;cvml'eljeevacation@gmail.com1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517438.pdf

EFTA01877570Set 10

2012-06-151p155w

Jeffrey Epstein 'eevacation mail.corn] Cc: brice gordon From: Daphne Wal ace Sent Fri 6/15/2012 7:06:25 PM Subject: Re: JE Punch List June 15. 2012.docx Greetings Mr. Epstein, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877570.pdf

EFTA01879262Set 10

2012-06-171p145w

Jeffrey Epstein 'eevacation mail.comj Cc: Brice gordon From: Daphne Wal ace Sent Sun 6/17/2012 11:30:44 AM Subject: Re: JE Punch List June 16. 2012.docx Greetings Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879262.pdf

EFTA01969657Set 10

2013-06-171p54w

Jeffrey Epst 1 Cc: Roy Hodges Stephanie Hodge From: Daphne Wal ace Sent Mon 6/17/2013 6:08:26 PM Subject Jimmy Fraguela - June 17, 2013 Greetings Mr. Epstein, Jimmy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969657.pdf

EFTA01785311Set 10

2013-05-102p308w

would like to see jimmy today or thurs On Friday, May 10, 2013, Daphne Wal=ace wrote: Greetings Mr. Epstein, As per your request: 1. Jimmy Fraguela - Tradewinds Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785311.pdf

EFTA01901820Set 10

2013-03-121p208w

Hodges Jeffrey Epsteinueevacation@gmaitcom) From: Daphne Wal Sent Tue 3/12/2013 3:48:29 PM Subject Re: Site Visit - March 12, 2013 Greetings Ken, Mr. Epstein would like you and Cynthia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901820.pdf

EFTA01972448Set 10

2013-05-291p67w

Jeffrey Epstein 'eevacation mail.comj Cc: Roy Hodges Stephanie Hodges From: Daphne Wal ace Sent Wed 5/29/2013 12:53:15 PM Subject: Mr. Fraguela - May 29, 2013 Greetings Sir, Mr. Fraguela

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972448.pdf

EFTA02485142Set 11

2015-10-063p358w

bottom:0px;margin-left:=px">From: Daphne Wal=ace € <mailto <=>Subject: Re: Invoice Palms Date: October 6, 2=15 at 9:27:15 AM EDT =b>To: Green Good Product

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485142.pdf

EFTA02473509Set 11

2016-02-042p270w

style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <=>Subject: Fwd: Great St. James =div style="margin-top:0px;margin-right

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02473509.pdf

EFTA02306809Set 11

2018-04-2812p1,972w

Ruihui Furniture Co.,Ltd Web=ite:http://hsruihui=en.alibaba.com <http://hsruihui.en.alibaba.com/> </=iv> From: Daphne Wal=ace Date: 2018-04-24 00:31 — To: arynashuliak=/a); bklein575 < cr ; Rosie Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306809.pdf

EFTA02449336Set 11

2016-09-262p259w

style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <=>Subject: ABC Nursery & Landscaping - September=23, 2016 Date:=September

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449336.pdf

EFTA02491010Set 11

2015-09-022p301w

style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <dlbwalla=e@gmail.com <mailto:dlbwallace@gmail.com» <=>Subject: Sportis - September 2, 2015 Date: Se=tember

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491010.pdf

EFTA02449266Set 11

2016-09-223p478w

style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace Subject: Punch List Item #10 = GSJ Waste Bin - September 20, 2016 Date: September

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449266.pdf

EFTA02449674Set 11

2016-09-293p437w

style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <=>Subject: Re: BOL 12168661 - LSJE, LLC Sportis tube=parts - September 26, 2016 Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449674.pdf

EFTA02482918Set 11

2015-10-287p926w

x.mar in-ri ht:0 x.mar in-bottorn:0px;margin-left=px">From: Daphne Wal=ace <=>Subject: Re: Sportis sail - September 14, 2015=br> Date: <=pan style="font-family:-webkit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482918.pdf

EFTA02480024Set 11

2015-11-242p203w

style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Daphne Wal=ace <dlbwalla=e@gmail.com <mailto:dlbwallace@gmail.com» <=>Subject: Rodriguez Family - Annual Health Insuranc= coverage - November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480024.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset36 total

Set 9

2

Set 10

17

Set 11

17