2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00819291
Cc: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Request from Commissioner Henry - September 2, 2016 Date: Tue, 06 Sep 2016 15:58:34 +0000 Greetings Erika, This morning Geneva sent a request for confirmation of a time between 12 and 3 pm, meeting with you only, as JE would not be on island, and Commis
EFTA00819302
Cc: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Request from Commissioner Henry - September 2, 2016 Date: Tue, 06 Sep 2016 16:49:18 +0000 Greetings Erika, Jeneva confirmed your meeting on Friday, September 9, 2016 with Commissioner Henry and Director Oriel for 1:30 pm at their office. Kind regards,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geneva
LocationCity in Switzerland and capital of its canton
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
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
Oriel
PersonSurname reference in documents
JP Oriol
PersonPerson referenced in documents