34
Total Mentions
34
Documents
372
Connected Entities
U.S. Army Corps of Engineers
EFTA01311727
n X cingular Pa : Billing Cycle Date: Ilia, 5 Account NtAlltter: of 20 Wireless Line Summary For (Continued): User Name: MICHAEL DAVIS TOTAL USACE CHARGES $11.18 Credits, Adjust-nerds 4 Other Charges DiectBill Chasm •4 (ro view detail go to onvexiagulo.consalt4 FED UNIVERSAL SVC CHARGE 911
EFTA00793341
f the shallowness of the bay. The dock was constructed by the previous owner despite not receiving the federal permit and notices were issued by the USACE requesting the removal of' the unpermitted structure. The dock however was never removed. The applicant, understands the issues with the existing do
EFTA00808011
hed. Their qualifications statement will also be in the Appendix of the revised EAR. Letter: The removal of the dock which was not permitted by the USACE is now descripted in the EAR section 5.00. These areas are highlighted for ease of review in the revised EAR. The following has been added to the l
EFTA02551897
d=, as well as concerns for resources. Terry Wells <=font>and I would like to conduct a site visit. Very respectfully, Jonathan Pempek Biologist- USACE =br> (Terry Wel=s is the enforcement person for our district.) Can you provide a date that yo= can accommodate our inspection in the last two week
EFTA02280126
To: Amy Dempsey From: J Sent: Thur 4/4/2019 1:28:46 PM Subject: Re: USACE ok for me On Thu, Apr 4, 2019 at 9:28 AM Amy Dempsey wrote: Jeffrey, Just a nice talk with Jonathon Pempek and he would like to have a call next
EFTA02280286
To: Sin Sal em Fran: Sent Thur 4!4120191:31:23 PM Subject Fwd: USACE Hello Amy. could we schedule a call for Jeffrey with Jonathon on Tuesday at 10am? Please let Begin forwarded message: From: J <jeevacation@qmail c
EFTA02280355
To: M=MMII I From: Amy Dempsey Sent Thur 4!4120191:33:48 PM Subject Re: USACE I am doing that right now. Amy Claire Dempsey, M.A. President Bioim.ac Inc On Thu, Apr 4, 2019 at 9:31 AM wrote: Hello Amy. could we schedule a
EFTA02280584
To: Amy Dempsey From: Sent Thur 4/4/2019 1:36:42 PM Subject Re: USACE yes, thank you so much! On Apr 4, 2019, at 9:35 AM, Amy Dempsey wrote: Yes I will be. I copied you on the email to Jonathon so you'll be in the l
EFTA02621696
ptember 21, 2018 6:45 PM To: Pempek, Jonathan C CIV (US) Cc: Jeffrey Epstein; Halbert, Robert J CIV USARMY CESAJ (US); Wells, Terry E CIV USARMY USACE (US) Subject: Re: [Non-DoD Source] LS1 Riprap Thank you very much we appreciate your help! Amy Claire Dempsey, M.A. President, Bioimpact, Inc.
EFTA02624558
rrow and then if you a=e okay with it I'll send it to him on Monday. We are moving on the cable project CZM a=proval is only about 3 weeks away and USACE should be issued around Christ=as. =div> Amy Claire Dempsey, M.A.<=div> President, Bioim act, Inc.<hiv> <=1" On Thu, Sep 6, 201= at 10:29 PM je
EFTA02631492
51933 EFTA02631492 On Wed, Mar 6, 2019 at 7:23 AM Amy D=mpsey wrote: It is probable that Jonathon Pempek USACE wi=l be coming down on the 11th. USACE regulatory has been giving him s=me push back on processing of the dock permits(and on several other non co=pliances he has settled). I will be talk
EFTA02631539
re ther is no damage. On Wed, Mar 6, 2019 at 7:23=AM Amy Dempsey wrote: It is probable th=t Jonathon Pempek USACE will be coming down on the 11th. USACE regul=tory has been giving him some push back on processing of the dock permits(=nd on several other non compliances he has settled). I will be tal
EFTA02631573
ant to stir the pot so to speak if a resolutio= is in the process. On t=e cable side we are less than a month away from both the CZM permit and th= USACE permit. Amy Claire Dempsey, M=A. President, Bioimpact, In=. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands=00851 </=iv> 4> please note
EFTA02631594
want to stir the pot so to speak if a resolution=is in the process. On th= cable side we are less than a month away from both the CZM permit and the=USACE permit. =br> Am= Claire Dempsey, M.A. Presi=ent, Bioimpact, Inc. P.O. B=x 132 Kingshill EFTA_R1_01852070 EFTA02631594 St. Croix, =.S. Virgin
EFTA02631669
ongh; Richard Kahn Subject: Fwd: Status Forwarded message From: On the cable side we are less th=n a month away from both the CZM permit and the USACE permit. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 0O851</=ont> /font> conversat
EFTA02631700
damage. adiv> = Mar 6, 2019 at 7:23 AM Amy Dempsey <mailt > w=ote: It is probable t=at Jonathon Pempek USACE will be coming down on the 11th. USACE regul=tory has been giving him some push back on processing of the dock permits(a=d on several other non compliances he has settled). I will be talk
EFTA02631731
6, 2019 at 7:23 AM<=r>Subject: Status To: Jeffrey Epstein <[email protected] <mailto:jeevacation=gmail.com» It is probable that Jonathon Pempek USACE w=ll be coming down on the 11th. USACE regulatory has been giving him =ome push back on processing of the dock permits(and on several other non c=mp
EFTA02631769
no damage. On Wed Mar 6, 2019 at 7:23 AM Amy Dempsey <mailto > wrote: It is probable that Jonathon Pempek USACE will be c=ming down on the 11th. USACE regulatory has been giving him some pus= back on processing of the dock permits(and on several other non complianc=s he has settled). I will be tal
EFTA02631794
at 7:23 AM Amy Dempsey <mak° > wr=te: EFTA_R1_01852413 EFTA02631794 It is probable=that Jonathon Pempek USACE will be coming down on the 11th. USACE re=ulatory has been giving him some push back on processing of the dock permi=s(and on several other non compliances he has settled). I will be ta=
EFTA02631840
s no damage. <mailto On Wed Mar 6 2019 at 7:23 AM Amy Dempse= » wrote: It is probable that Jonathon Pempek USACE will be coming down on the llth= USACE regulatory has been giving him some push back on processing of=the dock permits(and on several other non compliances he has settled). = I will be t
Amy Claire Dempsey
PersonPerson referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company
Jonathon Pempek USACE
PersonPerson referenced in documents

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Shallow Bay
LocationLocation referenced in documents
Jules
PersonFirst name reference to multiple individuals in Epstein documents

Dempsey
PersonAmbiguous - Amy Claire Dempsey and General Martin Dempsey in different document contexts

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
National Marine Fisheries
OrganizationOrganization referenced in documents
Jonathon Pempek
PersonPerson referenced in documents
Great St.
LocationLocation referenced in documents
Christmas Cove
LocationCove in St. John, U.S. Virgin Islands
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Acropora
OrganizationOrganization referenced in documents
Shallow Acropora
OrganizationOrganization referenced in documents