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Daphne Wallace

Person
Mentions
8
Relationships
2
Events
1
Documents
4
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Richard Kahn
Professional
1
1
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person Ann Rodriquez
Business associate
1
1
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Date Event Type Description Location Actions
2003-06-27 N/A Execution of First Codicil U.S. Virgin Islands View

EFTA00016841.pdf

This document contains Jeffrey E. Epstein's Last Will and Testament (2001) and four subsequent Codicils (1st, 2nd, 3rd, and 5th). The will leaves all property to the 'Jeffrey E. Epstein 2001 Trust One'. Over time, the codicils change the appointed Executors (moving from Schantz/Hoffman to Jarecki/Cayne/Newman), designate Darren Indyke as successor, and increase executor compensation from $100,000 to $500,000. The 5th Codicil references a 'Fourth Codicil' dated September 5, 2007, which is not included in this specific packet.

Legal document (last will and testament with codicils)
2025-12-25
Analysis Source

EFTA00003154.pdf

This document is a printout of an email dated June 3, 2015, from Ann Rodriquez to Rich Kahn and Daphne Wallace. The email contains a photograph of a dock, likely at Little St. James, featuring a thatched roof structure and a 'Private Property' sign. The subject line is 'Front of dock'.

Email
2025-12-25
Analysis Source

EFTA00003149.pdf

Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.

Administrative contact list / employee directory
2025-12-25
Analysis Source

EFTA00002178.pdf

This image displays a desk with a white binder titled 'LSJ & GSJ BOAT LOG 2019', referring to Little St. James and Great St. James islands. Beside the binder is a printed employee list (partially redacted) categorizing staff into departments such as Boat Captains, Landscaping, and Management, including key figures like Michael Glidden (Manager) and Daphne Wallace (Assistant to Richard Kahn). A handwritten notepad lists infrastructure concerns, including permits for roads, generators, fuel storage, and repairs following hurricane damage.

Photograph of physical evidence (binder, employee list, handwritten notes)
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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