3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00680645
e: 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 12 noon. Her resume is attached for your review. Cecile does
EFTA02639516
te: 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= 12 noon. Her resume is attached for your review. Cecile does
EFTA02642166
1, 2017 =t 6:41 PM, Daphne Wallace < <mailto > wrote:<=r> Greetings Sir, <=div> Ms. Carmen Potter called me regarding your inquiry. Her dau=hter Shebah Potter is currently seeking employment. I will interview=her tomorrow, Tuesday, August 22 at 12 noon. Her resume is attached =or your review. Cecile does

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Carmen Potter
PersonPerson referenced in documents
the Citizen & Immigration Service
OrganizationOrganization referenced in documents