39
Total Mentions
34
Documents
22
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA02653366
M To: jeffrey E. Subject: Re: Phone Call with Commissioner Henry - April 18, 2017 Greetings Sir, Commissioner Henry has n=t responded as yet to Jeneva or my request for a phone call with you.4, Per Jeneva the Commissioner is on St. Croix at a conference. She =as texted the Commissioner and as of t
17 at 10:13 AM, Daphne Wallace < Greet=ngs Sir, =gt; wrote: I sent the request for a phone call today to b=th Commissioner Henry and her assistant Jeneva this morning. Neither=have responded, and may not respond until after the Easter holiday. =he government offices are closed until Tuesday, April 17
EFTA00708239
u, Mar 23, 2017 at 1:34 PM, jeffrey E. <[email protected]> wrote: 9 On Thu, Mar 23, 2017 at 2:12 PM Daphne Wallace < > wrote: Greetings Sir, Jeneva says today is not possible, but she will speak with Commissioner Henry regarding tomorrow, March 24th. Commissioner may be able to speak with you t
allace To: "Jeffrey E." <[email protected]> Subject: Re: Date: Thu, 23 Mar 2017 19:50:12 +0000 Greetings Sir, Commissioner Henry confirmed to Jeneva that she can call you at 9:45 am tomorrow, March 24, 2017. May I confirm that the Commissioner should be connected to you at the house number Respe
EFTA02657566
ent: 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 currently on St. Croix, flying back to
oner Henry's schedule and will confirm with the Commissioner shortly=on the time. She is currently on St. Croix, flying back to St. Thoma= tomorrow. Jeneva is tentatively suggesting 1 or 2 pm for the meetin=, but will confirm shortly. Director Oriol is cur=ently out of the office. His assistant, Cheri-
EFTA02389145
e Sent: Wednesday, April 19, 2017 3:32 PM To: Jeffre E stein Cc: Subject: Phone call with Commissioner Henry - April 19, 2017 Greetings Sir, Jeneva, Commissioner Hen=y's assistant called. The Commissioner informed her that she int=nds to call you today during her afternoon break from the confere
led. The Commissioner informed her that she int=nds to call you today during her afternoon break from the conference she i= attending on St. Croix. Jeneva expects that call=to be about 12:30 pm. Respectfully, <=iv> Daphne 1 EFTA_R1_01412857 EFTA02389145
EFTA00669246
7, 2017. I also went ahead and requested an alternative date and time from the Commissioner for your consideration. I will follow up with a call to Jeneva on Tuesday morning. Respectfully, Daphne On Fri, Apr 14, 2017 at 6:47 AM, jeffrey E. <[email protected]> wrote: please set a call today with
t: Re: Date: Fri, 14 Apr 2017 15:13:11 +0000 Greetings Sir, I sent the request for a phone call today to both Commissioner Henry and her assistant Jeneva this morning. Neither have responded, and may not respond until after the Easter holiday. The government offices are closed until Tuesday, April 17
EFTA00454233
d my email with Commissioner Henry and she knows you are available today to speak. The commissioner left for lunch and has a 2pm meeting. Dawn told Jeneva she emailed you and she knows how to call you. Hoping she calls you later today. I will continue to follow up. Sent from my iPhone On Jun 9, 2017,
EFTA00468863
thank you! On Feb 12. 2018. at 3:49 PM. Jeneva Lawrence - Lesley: It will be in St. Thomas our office is located in the Charles Turnbull Library. Jeneva From: Lesley Groff Sent: Monday, Monday, February 12, 2018 3:48:31 PM To: Jeneva Lawrence Subject: Re: Jeffrey Esptein wrote: If the meebng Is F
EFTA00468862
Lesley Groff Subject: Re: Jeffrey Esptein Date: Mon, 12 Feb 2018 20:48:41 +0000 Thanks I schedule that date and time for him. Have a great day. Jeneva From: Lesley Groff Sent: Monday, February 12, 2018 3:47:12 PM To: Jeneva Lawrence Cc: Daphne Wallace; Cecile de Jongh Subject: Re: Jeffrey Esptein
EFTA00469841
e Subject: Re: Fwd: Date: Tue, 20 Feb 2018 14:02:55 +0000 It sounds like he wants to meet with her and is trying to reconfirm? Just get a hold of Jeneva and ask to reconfirm the call or possibly even a Face to Face tomorrow at 11am VI time (or any time convenient for her. They specified the time. No
EFTA00704487
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Dawn Henry Date: Wed, 07 Jun 2017 21:02:10 +0000 Spoke with Jeneva re setting up a call again...she said the Commissioner is currently reviewing documents for you..she must finish reviewing the documents before she
EFTA02214779
To: From: Subject: e - o ow up wi eneva in awn enry s o ice. When can she speak with JE? June 9, 2017 9:30 AM : follow up with Jeneva in Dawn Henry's office. When can she speak with JE? EFTA_R1_00942137 EFTA02214779
EFTA02237209
k! thank you! On Fcb 12, 2018, at 3:49 PM, Jcncva Lawrence wrote: It will be in St. Thomas our office is located in the Charles Turnbull Library. Jeneva From: a Sent: Monday, February 12, 2018 3:48:31 PM To: Jeneva Lawrence Subject: Re: Jeffrey Esptein If the meeting is Face to Face...where would i
EFTA02237797
t Re: Commissioner Henry Conference Call with Mr. Epstein & Director Jean-Pierre Oriol (11:00 am. VI Time) done. Emailed all and spoke with Shyra...Jeneva's phone is not working. Confirmed Feb. 20th, waiting on them to get back to me with exact time for call. On Feb 12, 2018, at 7:30 AM, jeffrey E. je
EFTA02238147
rey Esptein Date: Februa 12, 2018 at 3:49:47 PM EST To: Lesley: It will be in St. Thomas our office is located in the Charles Turnbull Library. Jeneva From: Sent: Monday, February 12, 2018 3:48:31 PM To: Jeneva Lawrence Subject: Re: Jeffrey Esptein If the meeting is Face to Face...where would it
EFTA02238724
ebe From: Sent Tue 2/20/2018 2:02:55 PM Subject Re: Fwd: It sounds like he wants to meet with her and is trying to reconfirm? Just get a hold of Jeneva and ask to reconfirm the call or possibly even a Face to Face tomorrow at 11 am VI time (or any time convenient for her. They specified the time. N
EFTA02238813
2:33:30 PM Subject: Re: Jeffrey Epstein - tomorrow 11am? Here Bebe. The meeting is already scheduled for tomorrow. I sent you the email chain from Jeneva confirming it I thought? Jeffrey is merely trying to reconfirm it. It's ok though I hope Jeneva answers you Sent from my iPhone On Feb 20, 2018, a
EFTA02238828
ffrey Esp em Date: Februa 12 2018 at 3 49 47 PM EST To: Lesley: It will be in St. Thomas our office is located in the Charles Turnbull Library. Jeneva From: Sent: Monday, February 12, 2018 3:48:31 PM To Subject: Re: Jeffrey Esptein lithe meeting is Face to Face...where would it take place? Can yo
EFTA02394373
From: Sent: Wednesday, June 7, 2017 9:02 PM To: Jeffrey Epstein Subject: Dawn Henry Spoke with Jeneva re setting up a call =gain...she said the Commissioner is currently reviewing documents =or you..she must finish reviewing the documents before she
EFTA02398137
From: Daphne Wallace Sent: Thursday, March 23, 2017 7:50 PM To: Jeffrey E. Subject: Re: Greetings Sir, Commissioner Henry confi=med to Jeneva that she can call you at 9:45 am tomorrow, March 24, 2017.</=iv> May I confirm that the Commissioner should be conne=ted to you at the house number
EFTA02358270
From: Daphne Wallace Sent: Thursday, March 23, 2017 6:12 PM To: Jeffrey E. Subject: Re: Greetings Sir, Jeneva says today is not=possible, but she will speak with Commissioner Henry regarding tomorrow, M=rch 24th. Commissioner may be able to speak with =ou to

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
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Oriol
PersonFirst name reference in Epstein property management communications

Jean-Pierre Oriol
PersonPerson referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
JP Oriol
PersonPerson referenced in documents
Dawn Henry
PersonPerson referenced in documents
Shyra Raymond-Henley
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Geneva
LocationCity in Switzerland and capital of its canton
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Oriel
PersonSurname reference in documents

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

Frederiksted
LocationTown in the United States Virgin Islands
Jeneva in Comm Henry's
LocationLocation referenced in documents