226
Total Mentions
226
Documents
123
Connected Entities
Human settlement in United States Virgin Islands, United States of America
EFTA00304538
ELECTION SYSTEM OF THE VIRGIN ISLANDS Sunny Isle Annex Unit 4 Christiansted, VI I P.O. Box 1499 Kingshill, w 00851 (340) 773-1021 9200 Lockhart Garden Shopping St. Thomas, VI I P.O. Box 6038 St. Thomas, VI 00804 (340) 774-3107 Website: www.yivOtestox A
EFTA00440270
, at 2:07 PM, Amy Dempsey We were out all day yesterday. I have emailed Jeffrey. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Vi Islands 00851 Fax wrote: On Fri, Dec 9, 2016 at 2:16 PM, Lesley Groff < wrote: Hi Amy...Jeffrey would like to speak with yo
EFTA00493114
ets do the call at 10am on Tuesday. Jonathon let just know if that works for you. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 Fax wrote: EFTA00493114
EFTA00605470
Apr 30 1309:16a Cruzan Gardens 340 7198273 p.1 7000 RR-1 Kingshill so , Fax Cruzan Gardens To: Richard Kahn Front Ken Holmes Far Pages: 2 including cover Phone: Date: 4/30/2013 Rae LSJ Plant Order CC
EFTA00626497
nd will be again today, we are doing site visits (but not on the boat so no GSJ). Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 On Mon, May 15, 2017 at 6:50 PM, Hugo Hodge < > wrote: Good evening All, While we wait for everyone to conf
EFTA00641187
faster but the federal review agencies are slow, at best. But we are back moving. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St Croix U.S. Vi 'n Islands 00851 On Thu, Jul 6, 2017 at 2:52 PM, jeffrey E. <[email protected]> wrote: thx On Thu, Jul 6, 2017 at 8:51 PM, A
EFTA00652894
s a good option, though you have to do your own due diligence on the candidate. Best regards, Ken Holmes EFTA00652894 Cruzan Gardens 7000 RR 1 Kingshill St. Croix, USVI 00850 Office Fax From: Brice imailto: Sent: Tuesday, February 05, 2013 3:24 PM To: Ken Holmes Cc: Cynthia Subject: Re: Your e
EFTA00653122
is the route. 9400' to avoid all the resources and land at the two best landings. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 On Thu, Apr 27, 2017 at 1:18 PM, Lesley Groff < > wrote: Now that we have 4 people on the conference call to
EFTA00678939
ere are all the possible cable routes and my original cable alternative document. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St Croix, U.S. Virgin Islands 00851 341.111IIIII5 Fax 371r1-873800 On Thu, Apr 27, 2017 at 11:38 AM, Laispilapif.tionisyagaiien> wrote: Hi Rich a
EFTA00678966
al everything. We are going to be ready with everything for WAPA to submit in May. Amy Claire Dempsey, M.A. President, Bioimpact, Inc P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 please note The information contained in this communication is confidential, may be attorney-client privileg
EFTA00678967
ere are all the possible cable routes and my original cable alternative document. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 On Thu, Apr 27, 2017 at 11:38 AM, LMallIMMIS> wrote: Hi Rich and Amy...Can we get drawings to Jeffrey today'
EFTA00678992
o final everything. We are going to be ready with everything for WAPA to submit in May. Amy Claire Dempsey, M. President, Bioimpact, Inc. Box 132 Kingshill St Croix, U.S. Virgin Islands 00851 340 690-8445 Fax 340 718-3800 [email protected], EFTA00678992
EFTA00680609
would like you to hire him as you wildlife/environmental manager for the island! Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St Croix. U.S. Virgin Islands 00851 On Thu, Aug 24, 2017 at 3:59 PM, jeffrey E. <[email protected]> wrote: Do you know them well On Thu, Aug
EFTA00696012
ng. 9300 will allow an easier swing out. The numbers are shoreline to shoreline. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Vi 'it Islands 00851 Fax EFTA00696012
EFTA00696025
is the route. 9400' to avoid all the resources and land at the two best landings. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Vi it Islands 00851 Fax On Thu, Apr 27, 2017 at 1:18 PM, Lesley Groff <[email protected]> wrote: Now that we have 4 people on
EFTA00696517
nd will be again today, we are doing site visits (but not on the boat so no GSJ). Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix J.S. Vi 'n Islands 00851 ax On Mon, May 15, 2017 at 6:50 PM, Hugo Hodge > wrote: Good evening All, While we wait for everyone to conf
EFTA00698354
ccessible and the slope down the beach isn't bad. Something like this might work. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Vi Islands 008 1 Fax On Thu, May 5, 2016 at 8:25 AM, jeffrey E. <[email protected]> wrote: Not sure how to get usable road t
EFTA00702871
ve a copy of ideas, but let me check in water to make sure before I say anything. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St Croix U.S. Vi in Islands 00851 [email protected], On Wed, Apr 27, 2016 at 8:52 AM, jeffrey E. <[email protected]> wrote: cam upi also ch
EFTA00703639
morning, I just don't know what time he will be getting out of his staff meeting. Sent from my iPad Amy Claire Dempsey President m ac p t, Inc Kingshill, St. Croix VI 00851 On Apr 7, 2016, at 2:08 PM, Erika Kellerhals < > wrote: Great. Thanks Amy - I will get the request for transfer done shortly.
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
out of Orange County, Fla. No bail was set. Incidents in the police blotter in- cluded: Assault — 10:54p.m. Sunday, Golden Grove; 3:16 p.m. Monday, Kingshill. Destruction of property — 12:32a.m. Monday, Salt River; wf bery in Drake’s Passage on Sept. 16, 2013, Freeman said. The robbery occurred just be
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amy Claire Dempsey
PersonPerson referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Dempsey
PersonAmbiguous - Amy Claire Dempsey and General Martin Dempsey in different document contexts
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Hugo Hodge
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
USACE
OrganizationU.S. Army Corps of Engineers

Croix
PersonSurname reference in Epstein-related documents
Amy Claire
PersonPerson referenced in documents
Bougainvilleas
LocationLocation referenced in documents
Clusia
LocationLocation referenced in documents
VIWAPA
OrganizationOrganization referenced in documents
Agave
LocationLocation referenced in documents