← Back to People

Daphne Wallace

Core

Mentioned in 11,180 documents · View JSON

LSJE Accountant

Epstein's USVI Property Manager and STC (Southern Trust Company) Accountant. Co-trustee of the 2013 Butterfly Trust alongside Lesley Groff. Named in Epstein's will for $1 million bequest. Hired security staff for Little St. James. FBI attempted to interview her but was blocked by attorney Dan Horowitz. CC'd on thousands of Epstein scheduling emails with Ann Rodriguez, Cecile de Jongh, and Lesley Groff.

Key Findings

  • EFTA00003149: USVI Governor's Wife Was Epstein's Office Manager
  • EFTA00099303: Named in Epstein's will — bequeathed $1 million "if she survives me." Listed alongside Jermaine Ruan ($1M) and other staff.
  • EFTA00168920: Co-trustee of trust alongside Lesley Groff. "Trustee: Lesley Groff and Daphne Wallace. Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust."
  • EFTA00147020: FBI investigation identified "Southern Trust, a business on St. Thomas, was associated with Epstein and his Property Manager, Daphne Wallace." Efforts to interview property managers were blocked by attorney Dan Horowitz.
  • EFTA00090600: Hired security staff for Little St. James Island. FBI interview: "TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE."
  • EFTA00099447: Served as Notary Public in USVI for Epstein documents. Commission expired December 29, 2021.
  • EFTA00270515 (2017-2018): Financial records show Wallace at 6100 Red Hook Quarters / PO Box 11184, St. Thomas, linked to Southern Trust Company — an Epstein business entity.
  • EFTA00015937: FBI/SDNY created Supplemental Exhibit C dedicated entirely to Butterfly Trust transactions — the trust Wallace co-managed warranted its own forensic analysis.
  • EFTA00037690 (Oct 9, 2019): FBI created Flow of Funds PowerPoint for Butterfly Trust triggered by Suspicious Activity Reports (SARs). FBI email: "This entity seems to be a conduit for money paid to female victims."
  • EFTA00037696 (Nov 7, 2019): FBI tracked $250,000 transfer from the 2013 Butterfly Trust (Dec 3, 2018) to Bank of America to $175,000 to Wells Fargo. Transfer occurred 7 months before Epstein arrest.
  • EFTA00021050: Deutsche Bank employee testimony: Ghislaine Maxwell had "authority to make disbursements" from the Butterfly account alongside Wallace and Groff as co-trustees.
  • EFTA01681865: Deutsche Bank entity chart links Wallace/STC to Prytanee LLC ($1.4M) at same 6100 Red Hook address. Prytanee managed Epstein "Art Acquisition" expenses.
  • EFTA00019689: SDNY prosecutors prioritized collection of Butterfly Trust documents alongside Maxwell documents in criminal investigation.
  • EFTA00709105: Employment records show Wallace hired 06/12/2000 with formal termination 8/27/2010 at $53K — yet continued working through 2019, suggesting shift to entity-based payment through STC.
  • EFTA01266036 (2017): Hidden-amount "gifts" from Southern Trust Company to Wallace personally — amounts marked as "(Hidden)" raising questions about structured compensation or self-dealing.
  • EFTA01595652: $100,000 wire from Butterfly Trust (account #44130552) alongside $45,000 from JEGE LLC (jet entity).
  • EFTA00029805: Investigators discovered a previously unknown Butterfly Trust brokerage account — suggesting deliberate concealment from initial disclosures.

Network Graph

Most Connected With

Jeffrey Epstein (5211)Richard Kahn (4452)Ann Rodriguez (3617)Lesley Groff (1578)Karyna Shuliak (1235)Bella Klein (796)Cecile de Jongh (712)Brice Gordon (654)Jermaine Ruan (610)Darren Indyke (425)Jeanne Brennan (358)Kyle Reavis (306)

Communication Timeline

Oct 2004 – Jan 2020 · 10,586 dated documents (2,719 sent, 2,917 received, 4,950 mentioned)

92 184 276 369 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2004-10: 1 (mentioned: 1) 2006-11: 1 (mentioned: 1) 2007-06: 1 (mentioned: 1) 2009-03: 2 (received: 1, mentioned: 1) 2009-03: 2 (received: 1, mentioned: 1) 2009-06: 1 (mentioned: 1) 2009-08: 2 (mentioned: 2) 2009-10: 2 (sent: 1, mentioned: 1) 2009-10: 2 (sent: 1, mentioned: 1) 2010-02: 3 (mentioned: 3) 2010-03: 2 (mentioned: 2) 2010-04: 5 (received: 1, mentioned: 4) 2010-04: 5 (received: 1, mentioned: 4) 2010-05: 1 (mentioned: 1) 2010-06: 1 (mentioned: 1) 2010-07: 2 (mentioned: 2) 2010-08: 4 (mentioned: 4) 2010-10: 1 (received: 1) 2010-11: 5 (sent: 3, received: 2) 2010-11: 5 (sent: 3, received: 2) 2010-12: 10 (sent: 2, received: 1, mentioned: 7) 2010-12: 10 (sent: 2, received: 1, mentioned: 7) 2010-12: 10 (sent: 2, received: 1, mentioned: 7) 2011-01: 45 (sent: 21, received: 19, mentioned: 5) 2011-01: 45 (sent: 21, received: 19, mentioned: 5) 2011-01: 45 (sent: 21, received: 19, mentioned: 5) 2011-02: 31 (sent: 12, received: 12, mentioned: 7) 2011-02: 31 (sent: 12, received: 12, mentioned: 7) 2011-02: 31 (sent: 12, received: 12, mentioned: 7) 2011-03: 28 (sent: 16, received: 10, mentioned: 2) 2011-03: 28 (sent: 16, received: 10, mentioned: 2) 2011-03: 28 (sent: 16, received: 10, mentioned: 2) 2011-04: 64 (sent: 30, received: 22, mentioned: 12) 2011-04: 64 (sent: 30, received: 22, mentioned: 12) 2011-04: 64 (sent: 30, received: 22, mentioned: 12) 2011-05: 35 (sent: 18, received: 14, mentioned: 3) 2011-05: 35 (sent: 18, received: 14, mentioned: 3) 2011-05: 35 (sent: 18, received: 14, mentioned: 3) 2011-06: 38 (sent: 18, received: 9, mentioned: 11) 2011-06: 38 (sent: 18, received: 9, mentioned: 11) 2011-06: 38 (sent: 18, received: 9, mentioned: 11) 2011-07: 21 (sent: 8, received: 4, mentioned: 9) 2011-07: 21 (sent: 8, received: 4, mentioned: 9) 2011-07: 21 (sent: 8, received: 4, mentioned: 9) 2011-08: 33 (sent: 11, received: 7, mentioned: 15) 2011-08: 33 (sent: 11, received: 7, mentioned: 15) 2011-08: 33 (sent: 11, received: 7, mentioned: 15) 2011-09: 38 (sent: 13, received: 12, mentioned: 13) 2011-09: 38 (sent: 13, received: 12, mentioned: 13) 2011-09: 38 (sent: 13, received: 12, mentioned: 13) 2011-10: 58 (sent: 20, received: 22, mentioned: 16) 2011-10: 58 (sent: 20, received: 22, mentioned: 16) 2011-10: 58 (sent: 20, received: 22, mentioned: 16) 2011-11: 139 (sent: 31, received: 31, mentioned: 77) 2011-11: 139 (sent: 31, received: 31, mentioned: 77) 2011-11: 139 (sent: 31, received: 31, mentioned: 77) 2011-12: 150 (sent: 59, received: 62, mentioned: 29) 2011-12: 150 (sent: 59, received: 62, mentioned: 29) 2011-12: 150 (sent: 59, received: 62, mentioned: 29) 2012-01: 71 (sent: 23, received: 27, mentioned: 21) 2012-01: 71 (sent: 23, received: 27, mentioned: 21) 2012-01: 71 (sent: 23, received: 27, mentioned: 21) 2012-02: 63 (sent: 22, received: 27, mentioned: 14) 2012-02: 63 (sent: 22, received: 27, mentioned: 14) 2012-02: 63 (sent: 22, received: 27, mentioned: 14) 2012-03: 114 (sent: 54, received: 23, mentioned: 37) 2012-03: 114 (sent: 54, received: 23, mentioned: 37) 2012-03: 114 (sent: 54, received: 23, mentioned: 37) 2012-04: 65 (sent: 18, received: 22, mentioned: 25) 2012-04: 65 (sent: 18, received: 22, mentioned: 25) 2012-04: 65 (sent: 18, received: 22, mentioned: 25) 2012-05: 116 (sent: 46, received: 35, mentioned: 35) 2012-05: 116 (sent: 46, received: 35, mentioned: 35) 2012-05: 116 (sent: 46, received: 35, mentioned: 35) 2012-06: 243 (sent: 100, received: 74, mentioned: 69) 2012-06: 243 (sent: 100, received: 74, mentioned: 69) 2012-06: 243 (sent: 100, received: 74, mentioned: 69) 2012-07: 116 (sent: 39, received: 45, mentioned: 32) 2012-07: 116 (sent: 39, received: 45, mentioned: 32) 2012-07: 116 (sent: 39, received: 45, mentioned: 32) 2012-08: 170 (sent: 57, received: 54, mentioned: 59) 2012-08: 170 (sent: 57, received: 54, mentioned: 59) 2012-08: 170 (sent: 57, received: 54, mentioned: 59) 2012-09: 118 (sent: 29, received: 46, mentioned: 43) 2012-09: 118 (sent: 29, received: 46, mentioned: 43) 2012-09: 118 (sent: 29, received: 46, mentioned: 43) 2012-10: 112 (sent: 24, received: 38, mentioned: 50) 2012-10: 112 (sent: 24, received: 38, mentioned: 50) 2012-10: 112 (sent: 24, received: 38, mentioned: 50) 2012-11: 91 (sent: 18, received: 21, mentioned: 52) 2012-11: 91 (sent: 18, received: 21, mentioned: 52) 2012-11: 91 (sent: 18, received: 21, mentioned: 52) 2012-12: 66 (sent: 8, received: 14, mentioned: 44) 2012-12: 66 (sent: 8, received: 14, mentioned: 44) 2012-12: 66 (sent: 8, received: 14, mentioned: 44) 2013-01: 76 (sent: 17, received: 23, mentioned: 36) 2013-01: 76 (sent: 17, received: 23, mentioned: 36) 2013-01: 76 (sent: 17, received: 23, mentioned: 36) 2013-02: 51 (sent: 11, received: 7, mentioned: 33) 2013-02: 51 (sent: 11, received: 7, mentioned: 33) 2013-02: 51 (sent: 11, received: 7, mentioned: 33) 2013-03: 91 (sent: 21, received: 25, mentioned: 45) 2013-03: 91 (sent: 21, received: 25, mentioned: 45) 2013-03: 91 (sent: 21, received: 25, mentioned: 45) 2013-04: 65 (sent: 12, received: 23, mentioned: 30) 2013-04: 65 (sent: 12, received: 23, mentioned: 30) 2013-04: 65 (sent: 12, received: 23, mentioned: 30) 2013-05: 54 (sent: 17, received: 12, mentioned: 25) 2013-05: 54 (sent: 17, received: 12, mentioned: 25) 2013-05: 54 (sent: 17, received: 12, mentioned: 25) 2013-06: 96 (sent: 18, received: 30, mentioned: 48) 2013-06: 96 (sent: 18, received: 30, mentioned: 48) 2013-06: 96 (sent: 18, received: 30, mentioned: 48) 2013-07: 97 (sent: 36, received: 40, mentioned: 21) 2013-07: 97 (sent: 36, received: 40, mentioned: 21) 2013-07: 97 (sent: 36, received: 40, mentioned: 21) 2013-08: 184 (sent: 81, received: 74, mentioned: 29) 2013-08: 184 (sent: 81, received: 74, mentioned: 29) 2013-08: 184 (sent: 81, received: 74, mentioned: 29) 2013-09: 119 (sent: 46, received: 43, mentioned: 30) 2013-09: 119 (sent: 46, received: 43, mentioned: 30) 2013-09: 119 (sent: 46, received: 43, mentioned: 30) 2013-10: 70 (sent: 20, received: 29, mentioned: 21) 2013-10: 70 (sent: 20, received: 29, mentioned: 21) 2013-10: 70 (sent: 20, received: 29, mentioned: 21) 2013-11: 101 (sent: 11, received: 37, mentioned: 53) 2013-11: 101 (sent: 11, received: 37, mentioned: 53) 2013-11: 101 (sent: 11, received: 37, mentioned: 53) 2013-12: 99 (sent: 22, received: 43, mentioned: 34) 2013-12: 99 (sent: 22, received: 43, mentioned: 34) 2013-12: 99 (sent: 22, received: 43, mentioned: 34) 2014-01: 107 (sent: 29, received: 44, mentioned: 34) 2014-01: 107 (sent: 29, received: 44, mentioned: 34) 2014-01: 107 (sent: 29, received: 44, mentioned: 34) 2014-02: 75 (sent: 17, received: 18, mentioned: 40) 2014-02: 75 (sent: 17, received: 18, mentioned: 40) 2014-02: 75 (sent: 17, received: 18, mentioned: 40) 2014-03: 41 (sent: 13, received: 11, mentioned: 17) 2014-03: 41 (sent: 13, received: 11, mentioned: 17) 2014-03: 41 (sent: 13, received: 11, mentioned: 17) 2014-04: 79 (sent: 30, received: 23, mentioned: 26) 2014-04: 79 (sent: 30, received: 23, mentioned: 26) 2014-04: 79 (sent: 30, received: 23, mentioned: 26) 2014-05: 75 (sent: 23, received: 27, mentioned: 25) 2014-05: 75 (sent: 23, received: 27, mentioned: 25) 2014-05: 75 (sent: 23, received: 27, mentioned: 25) 2014-06: 55 (sent: 11, received: 14, mentioned: 30) 2014-06: 55 (sent: 11, received: 14, mentioned: 30) 2014-06: 55 (sent: 11, received: 14, mentioned: 30) 2014-07: 68 (sent: 22, received: 11, mentioned: 35) 2014-07: 68 (sent: 22, received: 11, mentioned: 35) 2014-07: 68 (sent: 22, received: 11, mentioned: 35) 2014-08: 82 (sent: 24, received: 16, mentioned: 42) 2014-08: 82 (sent: 24, received: 16, mentioned: 42) 2014-08: 82 (sent: 24, received: 16, mentioned: 42) 2014-09: 47 (sent: 6, received: 9, mentioned: 32) 2014-09: 47 (sent: 6, received: 9, mentioned: 32) 2014-09: 47 (sent: 6, received: 9, mentioned: 32) 2014-10: 36 (sent: 12, received: 8, mentioned: 16) 2014-10: 36 (sent: 12, received: 8, mentioned: 16) 2014-10: 36 (sent: 12, received: 8, mentioned: 16) 2014-11: 79 (sent: 23, received: 16, mentioned: 40) 2014-11: 79 (sent: 23, received: 16, mentioned: 40) 2014-11: 79 (sent: 23, received: 16, mentioned: 40) 2014-12: 126 (sent: 29, received: 40, mentioned: 57) 2014-12: 126 (sent: 29, received: 40, mentioned: 57) 2014-12: 126 (sent: 29, received: 40, mentioned: 57) 2015-01: 56 (sent: 21, received: 17, mentioned: 18) 2015-01: 56 (sent: 21, received: 17, mentioned: 18) 2015-01: 56 (sent: 21, received: 17, mentioned: 18) 2015-02: 101 (sent: 19, received: 15, mentioned: 67) 2015-02: 101 (sent: 19, received: 15, mentioned: 67) 2015-02: 101 (sent: 19, received: 15, mentioned: 67) 2015-03: 76 (sent: 24, received: 18, mentioned: 34) 2015-03: 76 (sent: 24, received: 18, mentioned: 34) 2015-03: 76 (sent: 24, received: 18, mentioned: 34) 2015-04: 158 (sent: 45, received: 49, mentioned: 64) 2015-04: 158 (sent: 45, received: 49, mentioned: 64) 2015-04: 158 (sent: 45, received: 49, mentioned: 64) 2015-05: 80 (sent: 22, received: 18, mentioned: 40) 2015-05: 80 (sent: 22, received: 18, mentioned: 40) 2015-05: 80 (sent: 22, received: 18, mentioned: 40) 2015-06: 67 (sent: 19, received: 16, mentioned: 32) 2015-06: 67 (sent: 19, received: 16, mentioned: 32) 2015-06: 67 (sent: 19, received: 16, mentioned: 32) 2015-07: 79 (sent: 19, received: 26, mentioned: 34) 2015-07: 79 (sent: 19, received: 26, mentioned: 34) 2015-07: 79 (sent: 19, received: 26, mentioned: 34) 2015-08: 51 (sent: 9, received: 14, mentioned: 28) 2015-08: 51 (sent: 9, received: 14, mentioned: 28) 2015-08: 51 (sent: 9, received: 14, mentioned: 28) 2015-09: 209 (sent: 68, received: 82, mentioned: 59) 2015-09: 209 (sent: 68, received: 82, mentioned: 59) 2015-09: 209 (sent: 68, received: 82, mentioned: 59) 2015-10: 120 (sent: 26, received: 35, mentioned: 59) 2015-10: 120 (sent: 26, received: 35, mentioned: 59) 2015-10: 120 (sent: 26, received: 35, mentioned: 59) 2015-11: 40 (sent: 11, received: 8, mentioned: 21) 2015-11: 40 (sent: 11, received: 8, mentioned: 21) 2015-11: 40 (sent: 11, received: 8, mentioned: 21) 2015-12: 48 (sent: 19, received: 9, mentioned: 20) 2015-12: 48 (sent: 19, received: 9, mentioned: 20) 2015-12: 48 (sent: 19, received: 9, mentioned: 20) 2016-01: 73 (sent: 21, received: 22, mentioned: 30) 2016-01: 73 (sent: 21, received: 22, mentioned: 30) 2016-01: 73 (sent: 21, received: 22, mentioned: 30) 2016-02: 70 (sent: 12, received: 13, mentioned: 45) 2016-02: 70 (sent: 12, received: 13, mentioned: 45) 2016-02: 70 (sent: 12, received: 13, mentioned: 45) 2016-03: 61 (sent: 11, received: 16, mentioned: 34) 2016-03: 61 (sent: 11, received: 16, mentioned: 34) 2016-03: 61 (sent: 11, received: 16, mentioned: 34) 2016-04: 20 (sent: 6, received: 6, mentioned: 8) 2016-04: 20 (sent: 6, received: 6, mentioned: 8) 2016-04: 20 (sent: 6, received: 6, mentioned: 8) 2016-05: 30 (sent: 6, received: 16, mentioned: 8) 2016-05: 30 (sent: 6, received: 16, mentioned: 8) 2016-05: 30 (sent: 6, received: 16, mentioned: 8) 2016-06: 107 (sent: 28, received: 30, mentioned: 49) 2016-06: 107 (sent: 28, received: 30, mentioned: 49) 2016-06: 107 (sent: 28, received: 30, mentioned: 49) 2016-07: 41 (sent: 15, received: 12, mentioned: 14) 2016-07: 41 (sent: 15, received: 12, mentioned: 14) 2016-07: 41 (sent: 15, received: 12, mentioned: 14) 2016-08: 196 (sent: 59, received: 44, mentioned: 93) 2016-08: 196 (sent: 59, received: 44, mentioned: 93) 2016-08: 196 (sent: 59, received: 44, mentioned: 93) 2016-09: 132 (sent: 45, received: 35, mentioned: 52) 2016-09: 132 (sent: 45, received: 35, mentioned: 52) 2016-09: 132 (sent: 45, received: 35, mentioned: 52) 2016-10: 98 (sent: 29, received: 25, mentioned: 44) 2016-10: 98 (sent: 29, received: 25, mentioned: 44) 2016-10: 98 (sent: 29, received: 25, mentioned: 44) 2016-11: 57 (sent: 23, received: 18, mentioned: 16) 2016-11: 57 (sent: 23, received: 18, mentioned: 16) 2016-11: 57 (sent: 23, received: 18, mentioned: 16) 2016-12: 59 (sent: 12, received: 18, mentioned: 29) 2016-12: 59 (sent: 12, received: 18, mentioned: 29) 2016-12: 59 (sent: 12, received: 18, mentioned: 29) 2017-01: 53 (sent: 15, received: 14, mentioned: 24) 2017-01: 53 (sent: 15, received: 14, mentioned: 24) 2017-01: 53 (sent: 15, received: 14, mentioned: 24) 2017-02: 115 (sent: 40, received: 28, mentioned: 47) 2017-02: 115 (sent: 40, received: 28, mentioned: 47) 2017-02: 115 (sent: 40, received: 28, mentioned: 47) 2017-03: 110 (sent: 23, received: 27, mentioned: 60) 2017-03: 110 (sent: 23, received: 27, mentioned: 60) 2017-03: 110 (sent: 23, received: 27, mentioned: 60) 2017-04: 89 (sent: 21, received: 19, mentioned: 49) 2017-04: 89 (sent: 21, received: 19, mentioned: 49) 2017-04: 89 (sent: 21, received: 19, mentioned: 49) 2017-05: 81 (sent: 21, received: 21, mentioned: 39) 2017-05: 81 (sent: 21, received: 21, mentioned: 39) 2017-05: 81 (sent: 21, received: 21, mentioned: 39) 2017-06: 143 (sent: 50, received: 36, mentioned: 57) 2017-06: 143 (sent: 50, received: 36, mentioned: 57) 2017-06: 143 (sent: 50, received: 36, mentioned: 57) 2017-07: 132 (sent: 37, received: 38, mentioned: 57) 2017-07: 132 (sent: 37, received: 38, mentioned: 57) 2017-07: 132 (sent: 37, received: 38, mentioned: 57) 2017-08: 111 (sent: 26, received: 34, mentioned: 51) 2017-08: 111 (sent: 26, received: 34, mentioned: 51) 2017-08: 111 (sent: 26, received: 34, mentioned: 51) 2017-09: 115 (sent: 21, received: 31, mentioned: 63) 2017-09: 115 (sent: 21, received: 31, mentioned: 63) 2017-09: 115 (sent: 21, received: 31, mentioned: 63) 2017-10: 74 (sent: 10, received: 19, mentioned: 45) 2017-10: 74 (sent: 10, received: 19, mentioned: 45) 2017-10: 74 (sent: 10, received: 19, mentioned: 45) 2017-11: 64 (sent: 7, received: 10, mentioned: 47) 2017-11: 64 (sent: 7, received: 10, mentioned: 47) 2017-11: 64 (sent: 7, received: 10, mentioned: 47) 2017-12: 69 (sent: 9, received: 12, mentioned: 48) 2017-12: 69 (sent: 9, received: 12, mentioned: 48) 2017-12: 69 (sent: 9, received: 12, mentioned: 48) 2018-01: 66 (sent: 7, received: 10, mentioned: 49) 2018-01: 66 (sent: 7, received: 10, mentioned: 49) 2018-01: 66 (sent: 7, received: 10, mentioned: 49) 2018-02: 21 (sent: 6, received: 2, mentioned: 13) 2018-02: 21 (sent: 6, received: 2, mentioned: 13) 2018-02: 21 (sent: 6, received: 2, mentioned: 13) 2018-03: 121 (sent: 32, received: 30, mentioned: 59) 2018-03: 121 (sent: 32, received: 30, mentioned: 59) 2018-03: 121 (sent: 32, received: 30, mentioned: 59) 2018-04: 88 (sent: 18, received: 15, mentioned: 55) 2018-04: 88 (sent: 18, received: 15, mentioned: 55) 2018-04: 88 (sent: 18, received: 15, mentioned: 55) 2018-05: 109 (sent: 30, received: 26, mentioned: 53) 2018-05: 109 (sent: 30, received: 26, mentioned: 53) 2018-05: 109 (sent: 30, received: 26, mentioned: 53) 2018-06: 128 (sent: 34, received: 34, mentioned: 60) 2018-06: 128 (sent: 34, received: 34, mentioned: 60) 2018-06: 128 (sent: 34, received: 34, mentioned: 60) 2018-07: 158 (sent: 50, received: 33, mentioned: 75) 2018-07: 158 (sent: 50, received: 33, mentioned: 75) 2018-07: 158 (sent: 50, received: 33, mentioned: 75) 2018-08: 182 (sent: 47, received: 45, mentioned: 90) 2018-08: 182 (sent: 47, received: 45, mentioned: 90) 2018-08: 182 (sent: 47, received: 45, mentioned: 90) 2018-09: 149 (sent: 25, received: 20, mentioned: 104) 2018-09: 149 (sent: 25, received: 20, mentioned: 104) 2018-09: 149 (sent: 25, received: 20, mentioned: 104) 2018-10: 186 (sent: 38, received: 37, mentioned: 111) 2018-10: 186 (sent: 38, received: 37, mentioned: 111) 2018-10: 186 (sent: 38, received: 37, mentioned: 111) 2018-11: 228 (sent: 26, received: 27, mentioned: 175) 2018-11: 228 (sent: 26, received: 27, mentioned: 175) 2018-11: 228 (sent: 26, received: 27, mentioned: 175) 2018-12: 146 (sent: 31, received: 27, mentioned: 88) 2018-12: 146 (sent: 31, received: 27, mentioned: 88) 2018-12: 146 (sent: 31, received: 27, mentioned: 88) 2019-01: 369 (sent: 62, received: 86, mentioned: 221) 2019-01: 369 (sent: 62, received: 86, mentioned: 221) 2019-01: 369 (sent: 62, received: 86, mentioned: 221) 2019-02: 256 (sent: 64, received: 56, mentioned: 136) 2019-02: 256 (sent: 64, received: 56, mentioned: 136) 2019-02: 256 (sent: 64, received: 56, mentioned: 136) 2019-03: 193 (sent: 38, received: 36, mentioned: 119) 2019-03: 193 (sent: 38, received: 36, mentioned: 119) 2019-03: 193 (sent: 38, received: 36, mentioned: 119) 2019-04: 207 (sent: 16, received: 12, mentioned: 179) 2019-04: 207 (sent: 16, received: 12, mentioned: 179) 2019-04: 207 (sent: 16, received: 12, mentioned: 179) 2019-05: 333 (sent: 60, received: 63, mentioned: 210) 2019-05: 333 (sent: 60, received: 63, mentioned: 210) 2019-05: 333 (sent: 60, received: 63, mentioned: 210) 2019-06: 316 (sent: 24, received: 158, mentioned: 134) 2019-06: 316 (sent: 24, received: 158, mentioned: 134) 2019-06: 316 (sent: 24, received: 158, mentioned: 134) 2019-07: 101 (sent: 10, received: 70, mentioned: 21) 2019-07: 101 (sent: 10, received: 70, mentioned: 21) 2019-07: 101 (sent: 10, received: 70, mentioned: 21) 2020-01: 2 (mentioned: 2) Sent Received Mentioned

Related Findings (3)

Testimony USVI Governor's Wife Was Epstein's Office Manager FBI FBI Blocked from Interviewing Daphne Wallace — Southern Trust Linked to Epstein Legal Daphne Wallace: $1M Bequest in Epstein's Will, Co-Trustee of Butterfly Trust

Timeline Events (4)

Financial Daphne Wallace Named Co-Trustee of Epstein Trust with Lesley Groff 2017-01-03 Evidence Wallace Hires New Security for Little St. James — Days Before Epstein Death 2019-07-31 Legal FBI Blocked from Interviewing Epstein Property Managers by Attorney 2019-08-01 Financial Epstein Signs Final Trust — $1M Each to Southern Trust Staff 2019-08-08

Documents (11,180)

EFTA02805784 Court

EFTA02805803 Court

EFTA02805822 Court

EFTA02805841 Court

EFTA02805860 Court

EFTA02805879 Court

EFTA02806341 Court

EFTA02807281 Court

EFTA02807374 Court

EFTA02808121 Court

EFTA02808448 Court

EFTA02808450 Court

EFTA02813586 Court

EFTA02814004 Court

EFTA02814018 Court

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0027-27-att1 - Exhibit 1 - Request for Judicial Assistance (Letter Rogatory).pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0028-28-att1 - Exhibit 1 - Request for Judicial Assistance (Letter Rogatory).pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0065-65-att2 - Exhibit B- Subpoena to Kellen.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0132-132-att2 - Exhibit Exhibit 2-Subpoena to Larry Page.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0143-143-att1 - Exhibit 1 - USVI Subpoena to Elon Musk.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

usvi-v-jpmorgan/0027-27-att1 - Exhibit 1 - Request for Judicial Assistance (Letter Rogatory).pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0028-28-att1 - Exhibit 1 - Request for Judicial Assistance (Letter Rogatory).pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0065-65-att2 - Exhibit B- Subpoena to Kellen.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0132-132-att2 - Exhibit Exhibit 2-Subpoena to Larry Page.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0143-143-att1 - Exhibit 1 - USVI Subpoena to Elon Musk.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf Usvi V Jpmorgan

EFTA00003149 Dataset 1

... Jeanne Brennan LSJE Accountant: Daphne Wallace STC Accountant: Una Pascal IT Manager: ...

EFTA00090600 Dataset 9

...nformation: TURNBALL started working security on Little St. James on July 31, 2019. He was hired by DAPHNE WALLACE, telephone numbe . WAL...

EFTA00099303 Dataset 9

...($1,000,000). 25. to JERMAINE RUAN, if he survives me, One Million Dollars ($1,000,000). 26. to DAPHNE WALLACE, if she survives me, One Million Dollars ($1,000,000). 27. to if she surv...

EFTA00099447 Dataset 9

... me this 5 -1)-t day of October, 2018. Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thomas/St Jahn. USVI Distric...

EFTA00147020 Dataset 9

...a business on St. Thomas, was identified as being associated with Epstein and his Property Manager, Daphne Wallace. • Efforts to interview two property managers met with negative results as attorney Dan Horowitz ...

EFTA00168920 Dataset 9

... will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indic...

EFTA00270515 Dataset 9

...ny Inc. Ste B3, St Thomas, VI, US 00802-1348 D • ne Wallace Gift (Hidden) 07/29/17 Daphne Wallace, PO Box 11184 , St. Thomas, VI 00801 Gift (Hidden) 04/15/17 Daphne Wallace, ...

EFTA00270519 Dataset 9

...te Entered PO Box 11184 . St. Thomas, VI, US 008014184 Third Party Added 10/06/16 Daphne Wallace, 6100 Red Hook Quarters B3 , St. Third Party Added 10/05/16 Thomas, VI, US 008021348 PO B...

EFTA00270522 Dataset 9

...ses Address use bate Entered Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Gift (Hidden) 05/23/18 Company, Inc. Ste 63, St T...

EFTA00276784 Dataset 9

...erty Manag Ann Rodriquez Assistant to Owner, Property Mng. & Mrg. Daphne Wallace Executive Assistant to Mr. Richard Kahn Ronald Joseph ...

EFTA00282489 Dataset 9

...ecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Ann Rodri uez-Rece tionist Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Com eters Jermaine Home: Jermaine Cell: ermaine A...

EFTA00285340 Dataset 9

...ecile de Jongh-Mans er Cecile Home: Cecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: Jermaine Ruan-Computers Jermaine Home: Jermaine Cell: ermaine A...

EFTA00292745 Dataset 9

...ess: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Lesley Groff Trustee of The 2017 Caterpillar Trust Trustee of Th...

EFTA00292747 Dataset 9

...ot the Depositor The 2917 Caterpillar Trust Lesley Groh, Trustee Daphne Wallace, Trustee First signatory name and Signature S“Ond sgnatory name a...

EFTA00295835 Dataset 9

...ess: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Trustee of The 2017 Caterpillar Trust Trustee of The 2017 Caterpillar Trust EFTA00295835

EFTA00300096 Dataset 9

...weight of 18.0 lbs using a dim divisor of 139 EFTA00300097 GA it Daphne Wallace < LSJE, LLC dock bumper plug samples - September 11, 2015 Javier Ferrer < ...

EFTA00300180 Dataset 9

...w Jeanne Brennan-Accountant Jeanne Home: Jeanne Cell: Ann Rodri uez-Rece tionist Ann Home Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cel Jermaine Ruan-Computers Jermaine Home: Jermaine Cell Jermaine Ant...

EFTA00304859 Dataset 9

... Cell: Leon Casey: Cell: EFTA00304859 Jeanne Brennan: Cell: Daphne Wallace: Cell: Jermaine Ruin: • Cell: Ann Rodriguez: Cell: EFTA00304860

EFTA00306083 Dataset 9

... Orlando, Florida Ph: ([Phone Redacted] Fax: ([Phone Redacted] To: Daphne Wallace Little St. James Phone: Fax: RE: SL 17 Door replacement Taylor, Cotton & Ridley is pleased ...

EFTA00306911 Dataset 9

...Eric Douglas- M(il, Files Wilma of As,. ft,adtritial A innrA /iu II, Alps I.).-, I&;in EFTA00306913 Daphne Wallace From: Emad Hanna Sent: Thursday, February 18, 2010 11:35 ...

EFTA00309158 Dataset 9

...ecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Ann Rodri uez-Rece tionist Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cell: EFTA00309159 Jermaine Ruan-Com uters Jermaine Home: Jermaine Ce...

EFTA00309181 Dataset 9

...] Sent: Mon 1/18/2010 2:56 AM To: Arran maguiness; Gary Kerney; Daphne Wallace Cc: Subject: FW: Fancelli Crew - Arrival Delayed Attachments: FYI From: Fancelli Email [mailto:...

EFTA00314114 Dataset 9

...ess: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace sley •roff Trustee of The 2017 Caterpillar Trust Trustee •f Th...

EFTA00314872 Dataset 9

...mpleted Notice - Order ID 1273052 M Gmail Daphne Wallace <I Order Completed Notice - Order ID: 1273052 Beverage Factory < ...

EFTA00316380 Dataset 9

... with Rights Joint, Tenants Partnership J Other trust of Survivorship in Common 0 Daphne Wallace Si nature , Pont Name Lesley Groff S ...

EFTA00316389 Dataset 9

... Depositor X The 2017 Caterpillar Trust Lesley Groff, Trustee Daphne Wallace. Trustee Fest signatory name and Signature Scone signalcry n...

EFTA00316463 Dataset 9

... BLL SENDER UNITED STATES, US ENAMT: TO Daphne Wallace [Phone Redacted] Southern Trust Company 6100 R...

EFTA00317741 Dataset 9

From: Ann Rodriquez To: Lesley Groff Cc: Daphne Wallace <I Jermaine Ruan Subject: Re: Fwd: Date: Sat, 01 Oct 2016 12:32:06 +00...

EFTA00317762 Dataset 9

From: Lesley Gruff To: Ann Rodriquez Daphne Wallace , Jermaine Ruan , Bella Klein , Bebe Avdiu Subject: Fwd: Paris to Ny Su...

EFTA00317937 Dataset 9

...Ind ke •, Rich Kahn , Jo'o Fontanilla , Ann Rodriquez , Daphne Wallace •, Jermaine Ruan Subject: No Harvard on Sat/Depart Sun wheels up 3pm to LSJ Date: T...

EFTA00318261 Dataset 9

...Ion Nicola Cc: Rich Kahn; Bella Klein; Ann Rodriquez; Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM HI lon...here is your ticket t...

EFTA00318266 Dataset 9

...n" "'Bella Klein"' "'Ann Rodri tief , "'Daphne Wallace" Subject: RE: Itinerary for NICOLA/ION 05OCT16 MUQITM Date: Thu, 22 Sep 2016 21:36:21 +0000 Ok From...

EFTA00318284 Dataset 9

... <1 Cc: Ann Rodriquea>, Jermaine Ruine>, Bella Klein Daphne Wallace Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM Date: Fri, 23 Sep 2016 11:56:18 +0000 Attachm...

EFTA00318289 Dataset 9

... Sent: Friday, Septem er 3, 16 7:5 AM To: Ion Nicola Cc: Ann Rodriquez; Jermaine Ruan; Bella Klein; Daphne Wallace Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM Hello Ion!! Here is your new ticket!! Please ...

EFTA00318299 Dataset 9

...f Sent: Friday, Septem er : To: Ion Nicola Cc: Ann Rodriquez; Jermaine Ruan; Bella Klein; Daphne Wallace Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM Hello Ion!! Here is your new ticket!! Please ...

EFTA00318318 Dataset 9

From: To: Cc: La Visoski La •, Darren Ind ke • Valdson Cotrin Daphne Wallace •, Jennaine Ruan Subject: Re: JE to go to Paris or Island tomorrow Date: Fri, 23...

EFTA00318341 Dataset 9

... Visoski • Darren Ind ke , Valdson Cotrin , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: JE to go to Paris or Island tomorrow Date: Fri...

EFTA00318345 Dataset 9

...m: Ann Rodriquez < IIIII To: Cc: Jo.o Fontanilla Jerrnaine Ruan • Daphne Wallace •, Valdson Cotrin Subject: Re: JE To Depart on SUNDAY now Date: Fri, 23 Sep 2016 20:4...

EFTA00318417 Dataset 9

From: To: --< >, Cc: Daphne Wallace , Jefffrey Epstein <jeevitcation(figmail.com>. Jermaine Ruan ...

EFTA00318509 Dataset 9

...on Nicola Cc: Rich Kahn; Bella Klein; Ann Rodriquez Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerary for NICOLA/ION 05OCT16 MUQITM HI lon...here is your ticket t...

EFTA00319089 Dataset 9

From: Daphne Wallace To: Cc: Jeffrey Epstein Subject: Re: Celebrex Prescription to Chelsea Drug Store Date: Thu, 15 Sep ...

EFTA00319099 Dataset 9

From: Daphne Wallace <I To: Subject: Re: Celebrex Prescription to Chelsea Drug Store Date: Thu, 15 Sep 2016 14:54:16 +00...

EFTA00319101 Dataset 9

From: To: Daphne Wallace Subject: Re: Celebrex Prescription to Chelsea Drug Store Date: Thu, 15 Sep 2016 14:57:30 +0000 grea...

EFTA00319554 Dataset 9

...P16 WIJWAC Date: September 6, 2016 at 10:58:15 AM EDT To: Ann Rodriquez < >, Daphne Wallace Jermaine Ruan Hi Anna, Daph and Jermaine...Jeffrey will be bringing these 3 designers with him on h...

EFTA00319660 Dataset 9

... merwin dela cruz Leo , Anna Rodriquez , Daphne Wallace Subject: Re: FYI schedule Date: Wed, 07 Sep 2016 12:23:33 +0000 Thanks Sent from my iPhone On Sep 7...

EFTA00319797 Dataset 9

From: Lesley Groff To: Ann Rodriquez < >, Daphne Wallace < Jermaine Ruan Subject: Fwd: Itinerary for INGLESE/ROBIN 09SEP16 WIJWAC Date: Tue, 06 Sep 2016 14:...

EFTA00319801 Dataset 9

From: To: Ann Rodriquez • Daphne Wallace < • Jermaine Ruan Subject: Fwd: Itinerary for 09SE...

EFTA00319813 Dataset 9

...rds JRuan From: Lesley Groff [mailto: Sent: Tuesday, September 06, 2016 10:58 AM To: Ann Rodriquez; Daphne Wallace; Jermaine Ruan Subject: Fwd: Itinerary for INGLESE/ROBIN 09SEP16 WOWAC Hi Anna, Daph and Jermaine.....

EFTA00319863 Dataset 9

From: Jennifer Andia To: Daphne Wallace ann rodriquez ...

EFTA00319975 Dataset 9

... Bella Klein Rich Kahn Valdson Cotrin , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Fwd: New schedule Date: The, 30 Aug 2016 20:39:00 ...

EFTA00319984 Dataset 9

From: Daphne Wallace To: Jeffrey Epstein <[Email Redacted]> Cc: Lesley Groff Subject: Fwd: Re: Mr Epstein's mobile ...

EFTA00319986 Dataset 9

From: JenniferAndia > To: Lesley Groff Cc: Daphne Wallace , ann rodriquez Christian Glauser Benz Subject: Re: Mr Ep...

EFTA00320001 Dataset 9

... From: Lesley Groff [mailto >> Sent: Tuesday, August 30, 2016 10:09 PM >> To: Jennifer Andia >> Cc: Daphne Wallace ann rodriquez Christian Glauser Benz >> Subject: Re: Mr Epstein s >> >> Tha...

EFTA00320011 Dataset 9

...>>>>>> Thank you >>>>>>> >>>>>>> Sent from my iPhone >>>>>>> >>>>>>>> On Aug 26, 2016, at 12:58 PM, Daphne Wallace wrote: >>>>>>>> >>>>>>>> Greetings Jennifer, >>>>>>>> >>>>>>>> The glasses a...

EFTA00320083 Dataset 9

From: To: Ann Rodriquez , Daphne Wallace Jermaine Ruan Subject: chad and christian visit Date: Fri, 19 Aug 2016 16:58:37 +0000 Chad and Chri...

EFTA00320102 Dataset 9

From: Daphne Wallace To: Lesley Groff Cc: Christian Glauser , Christian Glauser Bella Klein ...

EFTA00320110 Dataset 9

From: Jennifer Andia < To: Daphne Wallace >, Lesley Groff Cc: Christian Glauser Benz ...

EFTA00320117 Dataset 9

...ian Glauser Benz Cc: Bella Klein Ann Rodri uez • • Daphne Wallace ; Jermaine Ruan Subject: Fwd: Itinerary for GLAUSER/CHRISTIAN 22AUG16 JAIOTC Hi Jennifer...here are...

EFTA00320172 Dataset 9

... , Bella Klein , Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN ...

EFTA00320176 Dataset 9

... , Bella Klein Ann Rodriquez , Daphne Wallace , Jermaine Ruan Subject: Re: Itinerary for GLAUSER/CHRISTIAN 22...

EFTA00320195 Dataset 9

... , Lesley Groff < Cc: Christian Glauser Benz , Bella Klein , Daphne Wallace .-, Jermaine Ruan Subject: RE: Itinerary for GLAUSERJCHRISTIAN 22AUG1...

EFTA00320219 Dataset 9

... Lesley Groff , Jennifer Andia , Bella Klein Daphne Wallace Jermaine Ruan , "Chad Oppenheim" Subject: Re: Itinerary for GLAU...

EFTA00320224 Dataset 9

...Lesley Groff , Jennifer Andia , Bella Klein Daphne Wallace Jermaine Ruan , Chad Oppenheim Subject: Re: Itinerary for GLAUS...

EFTA00320383 Dataset 9

... , Renato Otan Anna Rodri uez Darren Indyke Daphne Wallace a L❑n \ Morrison . , Jermaine Ruan Bill Hammond Una Pascal / Louis Subject: ...

EFTA00320384 Dataset 9

... , Renato Otan Anna Rodriquez , Darren Indyke , Daphne Wallace , Jermaine Ruan Larry Aiornson , Billy Hammond , Una Pascal / Louis Subject: Re: ...

EFTA00320435 Dataset 9

From: Larry Visoski <Ila> To: Cc: Ann Rodriquez < >, Daphne Wallace Subject: Re: Chad sunglasses again Date: Wed, 24 Aug 2016 15:36:37 +0000 I found the sun Glasses in...

EFTA00320438 Dataset 9

From: Lesley Groff To: Larry Visoski <1.a> Cc: Ann Rodriquez < >, Daphne Wallace Subject: Re: Chad sunglasses again Date: Wed, 24 Aug 2016 15:39:32 +0000 Great! Anna, Daph- I wil...

EFTA00320439 Dataset 9

From: Lesley Groff <Ma To: Jennifer Andia Cc: Anna Rodriquez alMila>, Daphne Wallace Subject: Re: sunglasses Date: Wed, 24 Aug 2016 15:41:03 +0000 Hi Jennifer. Sunglasses were found in...

EFTA00320441 Dataset 9

From: Lany Visoski To: Lesley Groff <1 Cc: Ann Rodriquez <annrodriquez®yahoo.corn>, Daphne Wallace <[Email Redacted]> Subject: Re: Chad sunglasses again Date: Wed, 24 Aug 2016 15:41:25 +0000 Se...

EFTA00320481 Dataset 9

...niferAndia > To: Lesley Groff Cc: Anna Rodriquez < IMIla>, Daphne Wallace Subject: RE: sunglasses Date: Wed, 24 Aug 2016 21:03:08 +0000 Good idea! Please send the sunglasses...

EFTA00320484 Dataset 9

From: Lesley Groff To: Christian Glauser Cc: Anna Rodriquez alMila>, Daphne Wallace Subject: Re: sunglasses Date: Wed, 24 Aug 2016 21:04:47 +0000 ok, will do! thanks > On Aug 24, 20...

EFTA00321119 Dataset 9

From: Richard Kahn < III~> To: Daphne Wallace , Jeanne Brennan ania>, Ann Rodriquez Cc: Jermaine ...

EFTA00321159 Dataset 9

...t. Thank you, aJames Ce, your Personal Genius, http://personalgenius.us On Aug 6, 2016, at 4:49 PM, Daphne Wallace < > wrote: Greetings James, JE returned to New York yesterday, 8/5. How l...

View all 11,180 documents →