8
Total Mentions
8
Documents
6
Connected Entities
Organization referenced in documents
EFTA00447212
and we are moving on that, we have just been slowed down by the awful seas which have prevailed the last month. Amy Claire Dempsey, M. President, Bioim act, Inc. On Sun, Mar 12, 2017 at 11:51 AM, jeffrey E. > wrote: where are we , are we ready to file? please note The information contained in this communi
EFTA00678937
docx; routes.jpg; Cable_Route_Altematives_shortjpg; Cable_Route_Altematives_RH.jpg; Cable_Route_Altemativesjpg Amy Claire Dempsey, M.A. President, Bioim act, Inc. Fax [email protected], Forwarded message From: Amy Dempsey <I Date: Thu, Apr 27, 2017 at 12:18 PM Subject: Re: Call To: Lesley Groff C
EFTA00447481
Hodge Subject: Re: Jeffrey Epstein Date: Fri, 17 Mar 2017 12:23:48 +0000 I can do 230. I m offshore right now. Amy Claire Dempsey, M. President, Bioim act, Inc. On Thu, Mar 16, 2017 at 4:26 PM, > wrote: OK thanks...will await to hear from Amy for her after 2pm tomorrow availability for a call... On Mar 16
EFTA00474621
25, 2018, at 11:43 AM, Amy Dempsey wrote: I have spoken to him. He said governor kept changing dates on him. Amy Claire Dempsey, M.A. President, Bioim act, Inc. On Fri, May 25, 2018 at 8:18 AM, Lesley Groff <I > wrote: Hi Amy. Has Jeffrey been In touch with you RE a meeting? Lesley Sent from my iPhone On
EFTA00474623
ay 2018 16:42:06 +0000 I am going to be going over to LSJ and GSJ on the 30th and will be making arrangements. Amy Claire Dempsey, M.A. President, Bioim act, Inc. On Fri, May 25, 2018 at 12:36 PM, Lesley Groff czl > wrote: Ok. Thanks. Sent from my iPhone On May 25, 2018, at 11:43 AM, Amy Dempsey •Mla wrot
EFTA01591309
wire Two Thousand Three Hundred Dollars and 00/100 ($2,300.00) from the above account to: Bank Name: Banco Popular ABA #: 0215020U Account name: Bioim act, Inc. Account #: Reference: LSJ 3-15-2011 Invoice ID: IIIIIIIIMI DATE: 05/04/2011 19:35:00 Page 3 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMor
EFTA01738308
erything came to a halt. I have told him its a go. And I am just waiting on the cable specs and landing needs. Amy Claire Dempsey, M.A. President, Bioim act, Inc. On Thu, Dec I, 2016 at 5:39 PM, Richard Kahn .avrote: hope you are well can you please update me on status of all dock drawings? in addition any
EFTA02617395
f you want to call anytime from=5 on its fine, I get up early. I should be free by around 230 in aft=rnoon too Amy Claire Dempsey, M.A. President, Bioim act, Inc. On Tue, Oct 30, 2018 at 8:03 PM J <[email protected]> wro=e: can we speak t=mrow pleas= note The information contained in this communication

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Hugo Hodge
PersonPerson referenced in documents
Bioim act
OrganizationOrganization referenced in documents