288
Total Mentions
288
Documents
138
Connected Entities
Biotechnology or impact investment company
EFTA00447255
From: "Bioimpact, Inc. Dempsey, Amy" Cc: Rich Kahn Subject: Jeffrey Epstein Date: Thu, 16 Mar 2017 14:10:13 +0000 Hugo and Amy ...I will provide a dial in number for th
EFTA00447256
From: "Bioimpact, Inc. Dempsey, Amy" Cc: Rich Kahn Subject: Jeffrey Epstein Date: Thu, 16 Mar 2017 14:10:43 +0000 Hugo and Amy ...I will provide a dial in number for th
EFTA00447257
From: IM INE > To: MIMENIMM, "Bioimpact, Inc. Dempsey, Amy" Cc: Rich Kahn <= > Subject: Jeffrey Epstein Date: Thu, 16 Mar 2017 14:11:13 +0000 Hugo and Amy ...I will provide a dial in number f
EFTA00447259
From: To: MIMMIlla, "Bioimpact, Inc. Dempsey, Amy" Cc: Rich Kahn Subject: Jeffrey Epstein Date: Thu, 16 Mar 2017 14:11:53 +0000 Hugo and Amy ...I will provide a dial in number for thi
EFTA00447258
From: IM INE > To: MI=IM=M, "Bioimpact, Inc. Dempsey, Amy" Cc: Rich Kahn <=IIMII > Subject: Jeffrey Epstein Date: Thu, 16 Mar 2017 14:11:43 +0000 Hugo and Amy ...I will provide a dial in num
EFTA00493114
19, at 9:34 AM, Amy Dempsey Lets 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
EFTA00589669
BIOIMPACT. INC. May 18, 2012 Darren Indyke LSJ, LLC St. Thomas, VI 00802 Re: Survey of Impact and Development of Remediation Plan Dear Darren, Bioimpact, Inc. proposes to survey the potential area of impact and delineate the area of impact, as well as the impacts which have occurred. This is be done by div
EFTA00626497
was with the COE from 2pm on and 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 w
EFTA00641187
:02 +0000 I wish it could be 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, J
EFTA00653122
hone is being so bad but here 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 o
EFTA00678939
After 2pm sounds good to me. Here 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.tionisyag
EFTA00678967
From: IPMPPRIEWIWIWIWWWWW> To: "Bioimpact, Inc. Dempsey, Amy" <hiniutpao ram'> CC: Jeffrey Epstein <[email protected]>, Rich Kahn al a ngIlla Subject: 2:15pm Conf. Call Confirmed Date:
EFTA00678992
and what we need to do to 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
llis may come as well. Daniel 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
EFTA00696012
quire more difficult maneuvering. 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
hone is being so bad but here 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 t
EFTA00696517
can finish those things up. We are actually out today and tomorrow finishing the surveys for the new layout... Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill Vi Islan s 00851 On Mon, May 22, 2017 at 6:26 PM, Richard Kahn < any updates on moving this forward please advise thank
EFTA00698354
I saw the path so I know its accessible 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
EFTA00702871
Apr 2016 13:04:41 +0000 I have 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]>
EFTA00440270
From: Lesley Groff To: "Bioimpact, Inc. Dempsey, Amy" < Subject: Re: Jeffrey Epstein Date: Sat, 10 Dec 2016 19:11:16 +0000 ok, thanks so much for letting me know! On Dec 10, 2016, at 2:
Amy Claire Dempsey
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America

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

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

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

Dempsey
PersonAmbiguous - Amy Claire Dempsey and General Martin Dempsey in different document contexts
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Hugo Hodge
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents

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

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Croix
PersonSurname reference in Epstein-related documents

Tortola
LocationIsland in British Virgin Islands

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
VIWAPA
OrganizationOrganization referenced in documents