20
Total Mentions
20
Documents
22
Connected Entities
Person referenced in documents
EFTA00455687
wrote: Daphne and Darren would like to confirm you DID receive and read the email Daphne forwarded to you from Attorney Vonetta Norman (Director JP Oriol was cc'd on the mail also) please note The information contained in this communication is confidential, may be attorney-client privileged, may co
EFTA00455688
l wrote: Daphne and Darren would like to confirm you DID receive and read the email Daphne forwarded to you from Attorney Vonetta Norman (Director JP Oriol was cc'd on the mail also) please note The information contained in this communication is confidential, may be attorney-client privileged, may co
EFTA00819291
o participants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; th
EFTA00819302
rticipants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace < > wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; th
EFTA00819307
participants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace > wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; th
EFTA00819315
participants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace < wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; th
EFTA00819310
participants. On Fri, Sep 2, 2016 at 5:03 PM, Daphne Wallace > wrote: Greetings Mr. Epstein, Geneva just updated me to let you know that Director JP Oriol would also like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; th
EFTA00455069
rey Epstein <[email protected]> Subject: John Woods/JP Oriol meeting was at 10am Date: Thu, 06 Jul 2017 18:48:14 +0000 John Woods meeting with JP Oriol was this morning at 10am. Daphne says it lasted a little under 2 hours. Sent from my iPhone EFTA00455069
EFTA02218294
/19/2017 1:37:47 PM Subject: Meeting with Director Oriol - June 19, 2017 Greetings Ms. Abbott, I am confirming Mr. Epstein's meeting with Director JP Oriol today, June 19, 2017, at I pm in the Director's office on St. Thomas. Please do not hesitate to contact me at arc any changes. Kind regards, Dap
EFTA02219505
wrote: Daphne and Darren would like to confirm you DID receive and read the email Daphne forwarded to you from Attorney Vonetta Norman (Director JP Oriol was cc'd on the mail also) please note The information contained in this communication is confidential, may be attorney-client privileged, may co
EFTA02224135
To: Carol Frett ll Amy Dempsey From: Daphne Wallace Sent Mon 7/17/2017 4:06:03 PM Subject Conference call with Ms. Amy Dempsey and Director JP Oriol - July 17, 2017 Greetings Mr. Epstein has scheduled a conference call with Ms. Amy Dempsey of Bioimpact and CZM Director JP Oriol for tomorrow, Ju
EFTA02224156
To: Da hne Wallace From: Sent: Mon 7/17/2017 4:39:02 PM Subject: Re: Conference call with Ms. Amy Dempsey and Director JP Oriol - July 17, 2017 Great. Thx Sent from my iPhone > On Jul 17, 2017, at 12:06 PM, Daphne Wallace wrote: > Greetings > Mr. Epstein has scheduled a c
EFTA02224731
To: From: S Alert - 9:30am Conf. Call w/Amy Dempsey and CZM Director JP Oriol Ms. Amy Dempsey: Director JP Oriol: July IS, 2017 9:30 AM : 9:30am Conf. Call w/Amy Dempsey and CZM Director JP Oriol Ms. Amy Dempsey: Director J
EFTA02349987
From: Daphne Wallace Sent: Monday, July 17, 2017 3:16 PM To: Director JP Oriol Cc: Carol Frett; Amy Dempsey Subject: Conference Call with Ms. Dempsey and Mr. Epstein - July 17, 2017 Greetings Director Oriol, I am respectf=
EFTA02360112
Kind regards, Daphne On Wed, Jun 21, 2017 at 1=:08 AM, Sherri Abbott w=ote: Greetings, mailto This email confirms the meeting between Director JP Oriol meeting and =ohn Woods, Thursday, July 6, 2017 at 10:00 am in the DPNR-CZM Conference Room o= St. Thomas. Please do not hesitate to contact me at p
EFTA02642899
setting up confernce . me? On Tue, Jul 18, 2017=at 9:21 AM, Daphne Wallace < <mailto wrote:=br> Greetings Sir, =/div> Ms. Dempsey and Director JP Oriol's numbers for the 9:30 am =onference this morning. Ms. Amy Dempsey: Director JP Oriol: Respectful=y, Daphne 40 please note The information co
EFTA02642912
o=e: wrote: who is setting up co=fernce . me? On Tue, Jul 18, 2017 at 9:21 AM, D=phne Wallace < Greetings Sir, <mailto Ms.=Dempsey and Director JP Oriol's numbers for the 9:30 am conference thi= morning. Ms. Amy D=mpsey: <tel:(340)%20690-8445> <=iv style="font-size:16px">Director JP Oriol: ext. 51
EFTA02642946
mail.com» who is setting up confernc= . me? =n Tue, Jul 18, 2017 at 9:21 AM, Daphne Wallace < Gre=tings Sir, /=» wrote: Ms. Dempsey and Director JP Oriol's numb=rs for the 9:30 am conference this morning. Ms. Amy Dempsey: <tel:(340)%20690.8=45> Director JP =riol: ext. 5116 <tel:(340)%20774-3320> E
EFTA02657566
From: Daphne Wallace < Sent: Monday, March 20, 2017 7:24 PM To: Jeffrey Epstein Subject: Commissioner Dawn Henry and Director JP Oriol - March 20, 2017 Greetings Sir, Jeneva is checking Commi=sioner Henry's schedule and will confirm with the Commissioner shortly=on the time. She is
EFTA02657972
From: Daphne Wallace Sent: Monday, March 20, 2017 7:56 PM To: Jeffrey Epstein Subject: Re: Commissioner Dawn Henry and Director JP Oriol - March 20, 2017 Greetings Sir, Director Oriol says he w=ll call you today at Respectfully, Daphn= He did not advise of a time to Cheri-=nne. O

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
Oriol
PersonFirst name reference in Epstein property management communications
Jeneva
PersonFirst name reference to multiple individuals in Epstein-related documents
Amy Claire Dempsey
PersonPerson referenced in documents
Oriel
PersonSurname reference in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Geneva
LocationCity in Switzerland and capital of its canton

Dempsey
PersonAmbiguous - Amy Claire Dempsey and General Martin Dempsey in different document contexts
Vonetta Norman
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Carol Frett
PersonName reference in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Abbott
OrganizationAbbott Laboratories pharmaceutical company
Royal Palms Professional Building
OrganizationOrganization referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
John P. Woods
PersonPerson referenced in documents