24
Total Mentions
24
Documents
152
Connected Entities
Surname reference in documents
EFTA00357139
wngrades AGK LN, JPM downgrades EUR PW, JPM downgrades EUR PW ▪ KBC upgrades EURN BB (buy), Mediobanca resumes CASS IM, Oddo upgrades RMS FP (buy), Oriel initiates DIA LN (buy) • Swedbank upgrades SNI NO (buy) & downgrades HPOL.B SS, Numis downgrades RWS LN, HSBC upgrades ERF FP • Raja downgrades SG
EFTA00390785
TU LN, ATK LN, upgrade CLN VX, DB upgrade BG/ LN ••• MS add IHG LN to best ideas, BofAML downgrade PFV GY, MRW LN, NOEJ GY • Cana downgrade CSR LN, Oriel downgrade BBY LN, SGC LN, upgrade NEX LN ••• SocGen upgrade BBVA SM, Medio initiate MSK LN (op), Beren downgrade DIA IM, u/g ETL FP • RBC downgrade
EFTA00396065
SK LN, CSGN VX • Chev upgrade IM NA, Nordea downgrade HOLMB SS, Nordea downgrade SAA1V FH ▪ DNB downgrade SKAB SS, OTE1V FH, Bere downgrade HEI GY, Oriel upgrade TCG LN Reporting Pre-Open: ETR, LH, MCO, AOL, APO, AXL, BECN, BIP, BLC, BPL, CBOE, CGA, CSL, DWSN, ETM, FSTR, GRC, GSM, IVC, LPX, NBIX, NSP
EFTA00396177
s downgrade NOVOB DC, upgrade NESN VX, Bere upgrade ROS AV, SEB downgrade CARLB DC ••• Nordea downgrade CRA1V FH, downgrade EVRY NO, REC NO, KOG NO, Oriel downgrade PFC LN Reporting Pre-Open: LOW, ACAS, ASFI, BWP, CAN, MDCI, NAT, NSSC, RDN, WPP Reporting Post-Close: DNB, MAS, ACGL, AFG, API, ASEI, BKD
EFTA00819291
t a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at the Cyril King airport offices. She is still awaiting a response. Kind regards, Daphne On Fri, Sep 2, 2016 at 5:
EFTA00819302
e: Tue, 06 Sep 2016 16:49:18 +0000 Greetings Erika, Jeneva confirmed your meeting on Friday, September 9, 2016 with Commissioner Henry and Director Oriel for 1:30 pm at their office. Kind regards, Daphne On Tue, Sep 6, 2016 at 10:58 AM, Daphne Wallace < wrote: Greetings Erika, This morning Geneva
EFTA00819307
t a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at the Cyril King airport offices. She is still awaiting a response. Kind regards, Daphne EFTA00819307 On Fri, Sep
EFTA00819315
t a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at the Cyril King airport offices. EFTA00819315 She is still awaiting a response. Kind regards, Daphne On Fri, Sep
EFTA00819310
t a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commissioner Henry and Director Oriel on Friday, September 9, 2016, at the Cyril King airport offices. She is still awaiting a response. Kind regards, Daphne EFTA00819310 On Fri, Sep
EFTA00390701
M GY, Numis downgrade MARS LN • Equita downgrade A2A IM, Numis downgrade IHG LN, Kepler Chev downgrade FRA GY, upgrade G1AGY MAQ downgrade NEOJ GY, Oriel downgrade HSX LN, Panmure downgrade SBRY LN, upgrade CMS LN Reporting Pre-Open: CTSH, LINTA, ALE, AOL, ARQL, ATRS, BIOD, BOFI, CASM, CBMX, CECE, CLM
EFTA00388080
key buy list — WMH LN, SIG LN cut, Barclays upgrades EBS AV & RIBH AV • UBS upgrade & add ARM LN to key call list — RBS LN removed, upgrade RRS LN, Oriel upgrades RTO LN ••• UBS make AVV LN most pref stock — replaces FENR LN, HSV LN least pref stock — replaces RSW LN ••• MS resume LSE LN (ow), DB dow
EFTA00598475
ed LV to discuss with Bolke 1/8/2013 Signed lease to be delivered on Tuesday Dempsey had requested inspection • Hodge preparing letter to DPNR(JP Oriel) and is completing army corp certification form DKI EFTA00598478
EFTA00657409
s morning. The Road permit is currently in the St. Thomas CZM office, awaiting review by Mr. Rosa's supervisor and signature by Acting Commissioner Oriel. Mr. Rosa estimates the permit being ready anywhere from by the end of next week, to the week after. He says it is a matter of when his supervisor
EFTA00674122
69 9204 1210 Hong Kong 852 2977 cnn0 Singapore C5 0212 1000 V.S. 1 212 310 2000 Copyright 2015 Dloomberg rinanc• OH 05001 I11.33 1205 2 12 Jan 15 Oriel:lea: CST GMT 5'00 Thank you, Daniel From: To: Date: Subject: "affray E. [email protected]> Daniel Sabb 01/12/2015 05:26 PM short latin
EFTA01363773
IN STEVEN J <ASSN & ISAAC S FRANCOJOINTLY &SE RCTRIFT4FT vablI4 Sense'. erd Ooneny Predetty, LLC SUNS-17& COHENY PROPERTY LLC Deed.. Judge II N: Oriel end Suzanne Cetten lelford Irrte:Icrent: Fero-Partners Fund OVY WYSER MATTE SOLMIERN FINANCIAL SC The Melia VentureS (010fstiOn Valverde inyers
EFTA01367114
ndrrents, entities established in Peru are able to opt between the two 1c/towing methods to carry forward their tax losses. (0 The lax loss can be Oriel with future rcome until es final e4irchon by applying sad loss dell 50 percent of the taxed* income. or (ii) The tax loss can be used up until bur
EFTA01381129
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EFTA02217997
, The Commissioner recommended I contact you to arrange a meeting for her with Mr. Epstein today, June 19, 2017. If Commissioner Henry and Director Oriel's schedule allows for today at 12 pm, that would be perfect. If 12 pm is not possible at all, please let us know if they could be available for I I
EFTA02627630
4 PM To: 'eevacation@ mail.com; Cashkim Bussue Cc: Subject: Re: GSJ Steps Strips Hi all, TJ said that he will r=-do the step strips. He sent Oriel but they are not done correctly. immediately and delete all copies. =div class="ydp680868f8yahoo-style-wrap" style="font-family: Helvetica =eue,Hel
EFTA02665278
tractor) Helper- Maho (cash worker) Helper- Emile (cash worker) LSJ/GSJ Painter: Head painter- TJ Assistant- Gerry (Paint & Power wash) Helper- Oriel (cash worker) LSJ/GSJ -R/O & Pools: Head RIO & Pools- Smiley Assistant- Gerry GSJ Landscaper: Head Landscaper- Chris EFTA_R1_01915642 EFTA0266

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Stanford University
LocationPrivate research university in Stanford, California, USA
Ike Groff
PersonIndividual referenced in Epstein documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
JP Oriol
PersonPerson referenced in documents
Oriol
PersonFirst name reference in Epstein property management communications

Geneva
LocationCity in Switzerland and capital of its canton
Jeneva
PersonFirst name reference to multiple individuals in Epstein-related documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Mark Camey
PersonPerson referenced in documents

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Barcap
OrganizationFinancial services company

Puerto Rico
LocationUnincorporated territory of the United States of America
Barge
PersonNER artifact - references to barge operations at Epstein properties

Draghi
PersonSurname reference in Epstein-related documents

George W. Bush
PersonPresident of the United States from 2001 to 2009