15
Total Mentions
15
Documents
14
Connected Entities
Person referenced in documents
EFTA00680645
[email protected]> Subject: Updates - August 21, 2017 Date: Mon, 21 Aug 2017 22:41:32 +0000 Attachments: potter resumel.pdf Greetings Sir, Ms. Carmen Potter called me regarding your inquiry. Her daughter Shebah Potter is currently seeking employment. I will interview her tomorrow, Tuesday, August 22 at 1
EFTA02215542
response; she hopes to have one tonight. On Thu, Jun 15, 2017 at 11:17 AM, ok thanks On Jun 15, 2017, at 12:15 PM, Daphne Wallace Greeting. Ms. Carmen Potter, Governor Mapp's assistant, is reaching out to the Governor to confirm the time. Ms. Potter believes the arrangements may have been made between ou
EFTA02215717
hopes to have one tonight. On Thu, Jun 15, 2017 at 11:17 AM, ok thanks On Jun 15 2017 at 12:15 PM, Daphne Wallace wrote: wrote: Greetings Ms. Carmen Potter, Governor Mapp's assistant, is reaching out to the Governor to confirm the time. Ms. Potter believes the arrangements may have been made between ou
EFTA02216721
ne On Fri, Jun 16, 2017 at 3:48 PM, Colette Monroe e > wrote: Friday Ms. Daphne Wallace 340-775-2525 Good Afternoon Ms. Wallace—On behalf of Ms. Carmen Potter, I am confirming the appointment with Mr. Jeffrey Epstein and Governor Mapp at 1:30 p.m. at Government House, St. Thomas. Have a good weekend. Co
EFTA02216822
To: From: Sent Subject: Re: Governor Mapp Greetings'', Ms. Carmen Potter, Governor Mapp's assistant, is reaching out to the Governor to confirm the time. Ms. Potter believes the arrangements may have been made between our
EFTA02216892
rom: Sent Subject Re: Governor Mapp ok thanks Thur 6/15/2017 4:17:09 PM On Jun 15, 2017, at 12:15 PM, Daphne Wallace wrote: Greetings L, Ms. Carmen Potter, Governor Mapp's assistant, is reaching out to the Governor to confirm the time. Ms. Potter believes the arrangements may have been made between ou
EFTA02217806
0 pm Monday, June 19 Appointment with Governor Confirmed You are most welcome. Sent: Friday, June 16, From: Daphne Wallace To: Colette Monroe Cc: Carmen Potter Rochelle Corneiro Thomas VanSluytman Subject: Re: 1:30 pm Monday, June 19 Appointment with Governor Confirmed Greetings Ms. Monroe, Received wit
EFTA02491126
eting at 4:45 pm - March 27, 2018 I spoke to governor no meeting today On Tue, Mar 27, 2018 at 12:16 PM Daphne Wallace wro=e: Greetings Sir, Ms. Carmen Potter from the Governor's office called to confirm =our meeting this afternoon at 4:45 pm with the Governor. The meeting will be in the WICO Administrati
EFTA02491355
lto:[email protected]> wrote: I spoke to governor no meeting today On Tue, Mar 27, 201= at 12:16 PM Daphne Wallace wrote: Greetings Sir, Ms. Carmen Potter f=om the Governor's office called to confirm your meeting this afternoon=at 4:45 pm with the Governor. Benny Iguana. The meeting will be=in the WI
EFTA02493799
From: Daphne Wallace Sent: Tuesday, March 2/11.11” To: Jeffrey Epstein Subject: Meeting at 4:45 pm - March 27, 2018 Greetings Sir, Ms. Carmen Potter from t=e Governor's office called to confirm your meeting this afternoon at 4=45 pm with the Governor. The meeting will be in t=e WICO Administrati
EFTA02639139
Updates - August 21, 2017 is it any relation to It gov potter? On Mon, Aug 21, 2017 at 6:4= PM, Daphne Wallace > wrote: Greetings Sir, <=iv>Ms. Carmen Potter called me regarding your inquiry. Her daughter =hebah Potter is currently seeking employment. I will interview her t=morrow, Tuesday, August 22 at 1
EFTA02639506
<[email protected]&g=; wrote: wrote: is this a bad idea then? ask cecile . On Tue, Aug 22, 2017 at 8:5= AM, Daphne Wallace < Greetings Sir, Carmen Potter is married to his brother. Shebah is his niece. <mailto:dlbwallace@gma=l.com» Daphne On Aug 22, 2017 8:51 AM, "jeffrey E." <=jeevacation@gma=l.c
EFTA02639516
2639516 On Tue Aug 22, 2017 at 8:56 AM, Daphne Wallace wrote: Greetings Sir, <=iv dir="auto"> Respectfully, <=iv dir="ltr">Greetings Sir, Ms. Carmen Potter called =e regarding your inquiry. Her daughter Shebah Potter is currently se=king employment. I will interview her tomorrow, Tuesday, August 22 a= 1
EFTA02642166
tes - August 21, 2017 is this a bad idea then? ask cecile . On Tue, Aug 22, 2017 =t 8:56 AM, Daphne Wallace < <mailto wrote:<=r> Greetings Sir, Carmen Potter is married to his broth=r. Shebah is his niece. Respectfully, Dap=ne > > <=r> On Aug 22, 2017 8:51 AM, "Jeffrey E.&quo=; <[email protected]
EFTA02370286
017 3:52 PM To: Jeffrey Epstein Cc: Lesley Groff Subject: Fwd: Re: 1:30 pm Monday, June 19 Appointment with Governor Confirmed Greetings Sir, Carmen Potter sent notice that your meeting with Governor Mapp on Monday= June 19, 2017, is now at 2 pm. Respectfully, Daphne Forwarded mess= :e From: "Carme

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
Potter
PersonSurname reference in Epstein-related documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Shebah Potter
PersonName reference in documents

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States
Government House
OrganizationOfficial residence of the Chief Executive of Hong Kong
the Citizen & Immigration Service
OrganizationOrganization referenced in documents
Thomas VanSluytman
PersonName reference in documents
Benny Iguana
PersonName reference in documents
Colette Conroy Monroe
PersonName reference in documents
Rochelle Corneiro
PersonName reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the WICO Administrative Office
OrganizationOrganization referenced in documents