2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00452414
From: Lesley Groff <a To: Daphne Wallace cz ille Subject: Re: Meeting reminder - May 23, 2017 Date: Tue, 23 May 2017 21:07:53 +0000 also, Daph...Jeffrey has a conference call with Rich, Michael and Kimberly Ross tomorrow at 1pm as well...Rich will call JE at STC with the Ross's on the line...it will
EFTA02213252
e 5/23/2017 9:16:24 PM Subject: Re: Meeting reminder - May 23, 2017 Thanks for the heads up L A DW On Tue, May 23, 2017 at 4:07 PM, wrote: also, Daph...Jeffrey has a conference call with Rich, Michael and Kimberly Ross tomorrow at 1pm as well...Rich will call JE at STC with the Ross's on the linc...it will

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
John P. Woods
PersonPerson referenced in documents
Kimberly Ross
PersonPerson referenced in documents