CASE FILEREF: DAPHNE-WALLACE
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Daphne Wallace

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INTELLIGENCE SUMMARY

Daphne Wallace was an associate of Jeffrey Epstein who played a key role in managing logistics on the US side of a 2017 transaction involving the procurement and shipment of three sacred fragments of the Kaaba's Kiswa (cloth) to Epstein's residence in the US Virgin Islands. The arrangement was coordinated with UAE and Saudi contacts, with Wallace handling domestic logistics while Chalmer Stauffer managed customs clearance and transportation. The materials were labeled as 'artwork' to clear customs and routed through Miami to St. Thomas. While Wallace's involvement in this transaction is documented in unsealed DOJ emails, the available sources provide no information regarding her arrest, charges, conviction, sentencing, or any other formal legal accountability determination in connection with the Epstein case.

Determination Timeline

CONTEXT ONLYrecorded Feb 27, 2026

Document References (50)

50 documents on file

Media Coverage (2)

EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: April 1, 2026