8
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8
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21
Connected Entities
Organization referenced in documents
EFTA00300480
Y CORPS OF ENGINEERS Correpsondence Meeting w/CZM Recap Notes Sketch of Shorline Changes Correspondence re Shorelines Letter to Col Carpenter of Army Corps rom Fish & Wildlife Services Beach Restoration Plan (from Darren to ACOE, Sindulfo, Rosario) J SI DEPARTMENT OF PLANNING WATER PERMIT BINDER I LSJ
EFTA00829461
From: Darren Indyke To: Amy Dempsey <I Subject: Privileged and Confidential Date: Wed, 13 Apr 2016 22:27:14 +0000 Amy, Army Corps, Fish and Wildlife, etc. is your domain and we obviously relied upon you for direction. How should we proceed? It seems to me that this dock has bee
EFTA00831233
to do so if that is the hold up. i thought we would asking for the deliniation weeks ago On Thu, Apr 12, 2018 at 3:55 PM, Amy Dempsey < > wrote: Army Corps called late this morning and said that enforcement has decided to hold up the VIWAPA cable project because of the LSJ non-compliance issues. Army Co
EFTA00836990
ke to do so if that is the hold up. i thought we would asking for the deliniation weeks ago On Thu, Apr 12, 2018 at 3:55 PM, Amy Dempsey - wrote: Army Corps called late this morning and said that enforcement has decided to hold up the VIWAPA cable project because of the LSJ non-compliance issues. Army Co
EFTA00690810
ther eyesores. In one city where —$71 million— was already appropriated. The federal government had already agreed to pay two thirds of the tab. The Army Corps long ago made it clear, in writing, that they would never construct "boardwalks, concession stands, boat rental locations, municipal storage facilit
EFTA00613879
osed is an assessment of the proposed mooring sites off of Little St James for the subject project. The enclosure is forwarded to your office for an Army Corps of Engineers (ACOE) permit. Questions or concerns regarding this matt to Mr. Manny C. Ramos, CZM Environmental Engineer, at or via e-mail
EFTA00714039
22 Phone Fax Cel Begin forwarded message: From: Amy Dempsey Date: August 7, 2017 at 10:38:00 AM EDT To: Richard Kahn Subject: Re: Dock permits Army Corps puts out a public notice which runs for 30 days and the public and agencies can ask for more information or cam comment. Then they get us the commen
EFTA02571863
From: Amy Dempsey < Sent: Thursday, November 9, 2017 1:17 PM To: Jeffrey E. Subject: Re: CZM=is processing. Army Corps is getting public notice out...but slowly,=they are busy processing emergency permits. Amy Claire Dem=sey, M.A. President, Bioimp=ct, Inc. P.O. Bo

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
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company
Sindulfo Castillo
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Jonathon Pempek
PersonPerson referenced in documents

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ryan Wisehart
PersonPerson referenced in documents
Cyril E. King
PersonPerson referenced in documents
ACE - Cables
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)