4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA02224135
To: Carol Frett ll Amy Dempsey From: Daphne Wallace Sent Mon 7/17/2017 4:06:03 PM Subject Conference call with Ms. Amy Dempsey and Director JP Oriol - July 17,
EFTA02224393
To: Amy Dempsey( 1 Cc: Jean-Pierre Oriol Carol Frett From: Daphne Wallace Sent Mon 7/17/2017 6:26:38 PM Subject Re: Conference Call with Ms. Dempsey and Mr. Epstein - July 17, 2017 Greetings Ms.
EFTA02343695
rre Oriol Date: Mon, Jul 17, 2017=at 10:54 AM Subject: Re: Conference Call with Ms. Dempsey and Mr. Epste=n -July 17, 2017 To: Daphne Wallace Cc: Carol Frett Amy Dempsey i can do a call at 9:30, but have to be off by 10:00 am as i have a prev=ously scheduled conference call at that time. regards, JP Jea
EFTA02349987
From: Daphne Wallace Sent: Monday, July 17, 2017 3:16 PM To: Director JP Oriol Cc: Carol Frett; Amy Dempsey Subject: Conference Call with Ms. Dempsey and Mr. Epstein - July 17, 2017 Greetings Director Oriol, I am respectf=lly following up o
Oriol
PersonFirst name reference in Epstein property management communications
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

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

Dempsey
PersonAmbiguous - Amy Claire Dempsey and General Martin Dempsey in different document contexts
Amy Claire Dempsey
PersonPerson referenced in documents
JP Oriol
PersonPerson referenced in documents
DPNR-Division of Coastal Zone Management
OrganizationOrganization referenced in documents