EFTA02224393.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain documents Daphne Wallace, on behalf of Jeffrey Epstein, attempting to schedule a conference call with Amy Dempsey and Jean-Pierre Oriol. The purpose of the call is not stated, but it is being scheduled due to scheduling conflicts preventing an in-person meeting.
Metadata
Subject
Re: Conference Call with Ms. Dempsey and Mr. Epstein - July 17, 2017
Sender
Daphne Wallace
Recipients
Amy Dempsey, Jean-Pierre Oriol, Carol Frett
Document ID
EFTA02224393
Date
2017-07-17
Relationships 5
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Amy Dempsey Scheduled conference call
Jeffrey Epstein Business Jean-Pierre Oriol Scheduled conference call
Daphne Wallace Employment/Staffing Jeffrey Epstein Daphne Wallace is scheduling a call on behalf of Mr. Epstein
Jean-Pierre Oriol Employment DPNR-Division of Coastal Zone Management Jean-Pierre Oriol is the Director of DPNR-Division of Coastal Zone Management
Amy Dempsey Employment Bioimpact, Inc. Amy Dempsey is the President of Bioimpact, Inc.
Notable Quotes 2
I am respectfully following up on Mr. Epstein's request for a brief conference call with you and Ms. Dempsey as your schedules will not allow for the meeting this week.
Mr. Epstein will be available at anytime within that block of time for the brief call he is requesting, if you are available.
Public Knowledge
Context
The document involves Jeffrey Epstein and his attempts to schedule meetings with individuals, including a government official.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
Bioimpact, Inc.DPNR-Division of Coastal Zone Management
Locations 5
St. Croix, U.S. V ' IslandsKingshill8100 Lindberg Bay, Suite 61CEK Airport, Terminal Bldg Second FloorSt Thomas, VI
Text Analysis
Tone
Professional
Purpose
To schedule a conference call between Jeffrey Epstein, Amy Dempsey, and Jean-Pierre Oriol.
Significance
The document shows Jeffrey Epstein's attempt to schedule a meeting with a government official (Jean-Pierre Oriol) and Amy Dempsey.
File Info
File Name
EFTA02224393.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:12.717447
DOJ Source
View on DOJ