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Organization referenced in documents
EFTA00446561
Sent from my iPhone On Mar 6, 2017, at 10:43 AM, Daphne Wallace < > wrote: Greetings Sir, Commissioner Henry is currently out of the territory. Geneva Lawrence, Commissioner Henry's assistant, is awaiting a response for a date and time for a conference call. She will email Lesley and me as soon as the Comm
EFTA00446623
ack Daphne? I did not... On Mar 6, 2017, at 10:43 AM, Daphne Wallace Greetings Sir, Commissioner Henry is currently out of the territory. wrote: Geneva Lawrence, Commissioner Henry's assistant, is awaiting a response for a date and time for a conference call. She will email Lesley and me as soon as the Comm

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

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will