12
Total Mentions
12
Documents
30
Connected Entities
Surname reference in documents
ing. Defendant: advised of rights and charges, waived identity hearing. Detention hearing to be held in prosecuting district (Court Reporter: Susan Bateman) (Govt Atty: (Defts Atty: Lawrence Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min.) (kad) EFTA00024772 --- PAGE BREAK --- l:20-mj-
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k is a progress drawing for the temp barge landing site from Jeff Bateman. Amy Dempsey also has this drawing in review. It is not complete, but Mr. Bateman would greatly appreciate any feedback and comments you have. Respectfully, Daphne Forwarded message From: Date: Thu, Aug 25, 2016 at 10:10 AM
EFTA00820857
Mr. Epstein - August 3, 2016 From: "Daphne Wallace" < Date: 8/15/16 7:43 am To: "Jeffrey Bateman" Cc: "ann rodriquez" "Rich Kahn" Greetings Mr. Bateman, Perfect. I will look out for your email. Kind regards, Daphne EFTA00820857 On Aug 15, 2016 7:17 AM, < wrote: good morning Daphne - we are fi
EFTA00822691
llace Subject: Fwd: gsj Date: August 3, 2016 at 5:04:34 PM EDT To: Erika Kellerhals < Rich Kahn Greetings, "Erika A. Kellerhals PC" < What Mr. Bateman has produced so far. JE gave him permission to use Google Earth. JE has seen the print outs of the attachments. Forwarded message From: <1 Dat
EFTA00693418
, 2016 at 10:46:21 AM EDT To: Erika Kellerhals < >, "Erika A. Kellerhals PC" < Rich Kahn < >, Cece de Jongh < Greetings to All, Update from Mr. Bateman. He is requesting an overhead shot of the island. Please advise, Daphne Forwarded message From: Date: Tue, Aug 2, 2016 at 9:43 AM Subject: g
EFTA00601577
s team manager. 2001 U.S. Army Visual Information Award for multimedia development. 2000 Highly Commended Award by MCB Publishers, for: Spink, A., Bateman, J., and Jansen, B.J. (1999) Searching the Web: A survey of Excite users, Journal of Internet Research: Electronic Networking Applications and Poli
EFTA02393774
please straigthen it out. EFTA_R1_01422619 EFTA02393774 16 a= 11:49 AM, Amy Claire Dempse rote: I just wanted to=confirm that your good with Mr Bateman's final designs. I want to fin=sh up permit documents so we can submit right after the first of the year.<=r> Amy Claire Dempsey, M.A. President,
EFTA02648855
Richard Kahn < Cc: Hugo Hodge < Google earth is the =est way to measure the only other way is by survey which we would have =o have it surveyed by Bateman. Which we will do when its lain as =art of the as lain survey, but this is a very good estimate. Amy Claire Dempsey, =.A. President, Bioimpact, Inc
EFTA02648973
Richard Kahn Cc: Hugo Hodge &I Google earth is the best way to measu=e the only other way is by survey which we would have to have it surveyed =y Bateman. Which we will do when its lain as part of the as lain sur=ey, but this is a very good estimate. Pr=sident, Bioimpact, Inc. P.O= Box 132 Kingshill
EFTA02665898
Claire Dempsey Sent: Wednesday, December 21, 2016 4:50 PM To: E. jeffrey Subject: Dock designs I just wanted to confirm that your good with Mr Bateman's final designs. I w=nt to finish up permit documents so we can submit right after the first of t=e year. Amy Claire Dempsey, M.A. President, Bioi
EFTA02666037
it out. <=iv class="gmail_extra"> On Wed, Dec 21, 20=6 at 11:49 AM, Amy Claire Dempsey < » wrote: I just w=nted to confirm that your good with Mr Bateman's final designs. = want to finish up permit documents so we can submit right after the first=of the year. Amy Claire Dempsey, M.A. President, Bioi
EFTA00802723_sub_001 - EFTA00802723_100
IVA ENGINEERS • SURVEYORS • PLANNERS Jeffrey L. Bateman, PE, PLS Summary of Professional Experience Education Professional Registrations Mr. Bateman is responsible for a multi-disciplined staff of engineers, construction managers, environmental specialists, surveyors, and technical and administra

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Amy Claire Dempsey
PersonPerson referenced in documents

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company
Jeffrey Bateman
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
BCSC Dospiva
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

North Carolina
LocationState of the United States of America

Raleigh
LocationCity in and state capital of North Carolina, United States of America

Columbus
LocationCapital city of Ohio, United States of America
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Saint Croix
LocationOne of the main islands of the Virgin Islands of the United States
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Naomi Campbell
PersonEnglish supermodel

Richmond
LocationCapital city of Virginia, United States of America