3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA00455255
< wrote: Nice job!! Sent from my iPhone On Jun 19, 2017, at 10:53 AM, Daphne Wallace < > wrote: Greetings Sir, Your meeting with Commissioner Henry today, June 19, 2017 at 12:30 pm is confirmed. Respectfully, Daphne On Mon, Jun 19, 2017 at 9:51 AM, jeffrey E. [email protected]> wrote: 1230 On
EFTA02217623
AM wrote: Nice job!! Sent from my iPhone On Jun 19, 2017, at 10:53 AM, Daphne Wallace .: > wrote: Greetings Sir, Your meeting with Commissioner Henry today, June 19, 2017 at 12:30 pm is confirmed. Respectfully, Daphne On Mon, Jun 19, 2017 at 9:51 AM, jeffrey E. <[email protected]> wrote: 1230 O
EFTA02389578
ne Wallace < Sent: Monday, June 19, 2017 2:54 PM To: Jeffrey E. Cc: Lesley Groff Subject: Re: Greetings Sir, Your meeting with Commis=ioner Henry today, June 19, 2017 at 12:30 pm is confirmed. <=div> Respectfully, Daphne On Mon, Jun 19, 2017 at 9:51 AM, jeffrey E. <[email protected]=> wrote:

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

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Eric Roth
PersonPresident and CEO of International Jet Interiors, aviation company specializing in private jet refurbishment