
53
Total Mentions
53
Documents
138
Connected Entities
Surname reference in Epstein-related documents
HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
ds has announced plans to develop a medical school on St. Thomas, which will be operated in collaboration between the hospitals on St. Thomas and St. Croix. Conclusions Economic conditions in the U.S. Virgin Islands appear to be slower to recover than many areas of the region, particularly in St. Croix
Page: HOUSE_OVERSIGHT_018830 →HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871
utor’s home destroyed in suspected arson on St. Croix By LOU MATTE! Daily News Staff ST. THOMAS — VI. Police and V.I. Fire Service officials on St. Croix are investigating what they say is suspected arson at the home of a criminal prosecutor for the V.I. Attomey General’s Office. The Estate St. George
Page: HOUSE_OVERSIGHT_018863 →EFTA01297643
44 Competition Type: ICE. The expression of interest should be received by Jan. 10. Purchaser's contact details: 116 King Street. FrederikstedSt. Croix, Virgin Islands 00840Tel: +1(340) 773-6499Attn: Lucas Pascal. Published by HT Syndication with permission from Tendersbiz For any query with respec
EFTA00162812
Haitian and Petion-Ville. Father Marc Boisvertin Les Cayes. Bob Valerius in Cap Haitian. Michael Brewer in Tabarre, Father Mathew Andrew Carter in Croix des Bouquets, Father Ron Voss in Port-au-Prince and Doug Perko in Cap-Haitian, these predators got the message that Haiti was open for business. Man
EFTA00241709
0.30 0.00 0.30 11/01/05 11:15am 800 Db P 1 * 0.30 0.00 0.30 11/01/05 11:16am Santucoste PR P 2 * 0.60 0.42 1.02 11/01/05 11:22am ST Croix V P 6 * 1.80 0.00 1.80 11/01/05 5:30pm Chtamstths V P 2 * 0.60 0.00 0.60 11/02/05 6:34am Chtamstths V o 1 ^ 0.30 0.00 0.30 11/02
EFTA00242000
0.30 0.00 0.30 02/25/06 4:10pm Incoming V O 2 * 0.60 0.00 0.60 02/25/06 6:27pm ST Thomas V O 1 * 0.30 0.00 0.30 02/25/06 7:52pm ST Croix V O 1 * 0.30 0.00 0.30 02/25/06 9:05pm ST Thomas V O 1 * 0.30 0.00 0.30 02/25/06 9:05pm Chtamstths V O 3 * 0.90 0.00 0.90 02/26/
EFTA00242076
0.90 0.00 0.90 04/02/06 6:30pm Chnstdstcr V o 8 " 2.40 0.00 2.40 04/02/06 6:41pm ST Croix V o 1 . 0.30 0.00 0.30 04/02/06 6:42pm ST Croix V o 10 . 3.00 0.00 3.00 04/02/06 7:01pm Chnstdstcr V o 2" 0.60 0.00 0.60 04/02/06 7:05pm Brooklyn NY o 1 ^ 0.30 0.17 0.47 04/03/
EFTA00703639
CZM Permit Date: Mon, 11 Apr 2016 19:02:11 +0000 He finally just called - on phone now. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. Sr. Croix, U.S. Virgin Islands 00851 On Mon, Apr 11, 2016 at 11:45 AM, jeffrey E. [email protected]> wrote: ??? results? On Thu, Apr 7, 2016 at 5:54 PM,
EFTA00454672
rrow. Have a great day. leneva Lawrence Secretary to the Commissioner Department of Planning & Natural Resources 45 Mars Hill, Frederiksted Sr. Croix, U.S. Vi in Islands, 00840 Tel: Fax Website: wunv.dpncoov.vi From: Lesley Groff <a> Sent: Thursday, June 15, 2017 10:19:05 AM To: Jeneva Lawren
EFTA00447576
t from my iPhone On Mar 17, 2017, at 8:55 AM, Amy Dempsey wrote: Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill Sr. Croix, U.S. Virgin Islands 00851 EFTA00447576 On Fri, Mar 17, 2017 at 8:31 AM, Lesley Groff > wrote: 2:30pm call today is confirmed. Rich will call Hu
EFTA00447500
my iPhone On Mar 17, 2017, at 8:55 AM, Amy Dempsey • 340 6908445 Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill Sr. Croix, U.S. Virgin Islands 00851 wrote: On Fri, Mar 17, 2017 at 8:31 AM, Lesley Groff wrote: 2:30pm call today is confirmed. Rich will cal ugo t ten c
EFTA00636843
idering the amount of money you're investing in plants. Let me know if you have any questions or concerns. Regards, Kenneth Holmes Cru n Gardens Croix, SVI 00850 Office Fax www.cruzangardens.com Sent from my iPhone On Jul 29, 2013, at 5:08 PM, Jeffrey Epstein <[email protected]> wrote: f
EFTA01971430
lands Raleigh, North Carolina San Jose Del Cabo, Mexico San Jose, California Santa Ana, California Santa Fe, New Mexico Shelbyville, Indiana t Croix Is., Virgin Islands u.s.) eterboro, New Jersey Bristol, Tennessee Citation V 9 5/25/2013 5/2. Chicago, Illinois Learjet 45 9 5/23/2013 5/2
EFTA01384941
Yk owes Roo rifted A Real IFlud A Property Name Craps State ,)amine Ages Mei leartimmuam" Participial:nun ' Tara Code' Fammtvor thr"oa"t Croix Kimberly Vineyard I Wine graham Monterey. CA /fwd.') 81 its S 295.320 $ 64420 S 1121.614 Oct-16 Kimberly Vineyard 2 Wine grapes Moslem
EFTA01584772
ease wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Moto Na: John K. Ds PC, IOLTA Tr= Acimant Bank: Bank otSt Croix 202$ ~we Way Christiansted. VI 00m ABA . 021606690 Most 214000018 Reference: August 186 Invoice ID-GRE*636)CIATEW24030813JONDDIEWCSKY Conf
EFTA01587951
bruary 3, 2009 Re:" JP Morgan .Account Please wire Eleven Thousand Dollars 00/100 ($11,000.00) from the above accotmt to: Bank name: Bank of St, Croix 5025 Anchor Way St Croix, USVI APA Account #; FOr credit to: CSA Associates, P.C. d/b/a Sanford, Arne/ling & Associates Please call Rich Kahn
EFTA01982306
im if he is prepared to receive a plant list and invoice for what I want to send immediately and I can estimate how many containers will be. If ST. Croix will not happen, there will be two additional containers full of trees. You also need to tell him that I do not offer 50% discounts. The price is w
EFTA01836551
TA_R1_00217470 EFTA01836551 On Mar 7, 2011, at 12:13 PM, Jeffrey Epstein wrote: where are we with the lady„ should we organize more trees from st Croix or pueno rico On Mon, Mar 7, 2011 at 8:06 AM, Joseph Igala wrote: Ok, no problem I will assist Daphne in any way I can, also if you need me to ta
EFTA01837714
closes the door to us.. A possible scenario, If / when we get ramp access for our own fuel truck, we could use LSJ barge and acquire fuel from St, Croix at Bolhke,. just a back up idea, out last purchase in St,Croix was $3.76 in Helicopter,. our current fuel price with Hancock is $4.84 I will Call C
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
. Interment is at Western Cemetery No. 3. Arrangements are under the care of Hurley Funeral Home and Crema- tion Center of St. Thomas, St. John, St. Croix, and Tortola. For directions and online condolenc- es, please visit us at www.hurleydavis. com. Diana S. Richardson Services will be held Saturday
Page: HOUSE_OVERSIGHT_014505 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amy Claire Dempsey
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009

San Juan
LocationCapital of Puerto Rico

Virgin Gorda
LocationIsland which is part of the British Virgin Islands

Tortola
LocationIsland in British Virgin Islands

Cruz Bay
LocationTown in the U.S. Virgin Islands
Ann Rodriquez
PersonEpstein household staff member, property manager

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Homeland Security
OrganizationU.S. Department of Homeland Security

St. John
LocationCity in New Brunswick, Canada

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

ST Thomas
OrganizationSt. Thomas, U.S. Virgin Islands location