21
Total Mentions
21
Documents
20
Connected Entities
Person referenced in documents
EFTA00224553
elating to orders from and/or shipments to any of the following individuals or addresses: Jeffre E stein II IIII Palm Beach, FL Little St. James, U.S. Vir in Islands New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak MI N West
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PENDIX B: USVI REAL PROPERTY TAXES NAME: Southern Trust Company, Inc. PHYSICAL AND MAILING ADDRESS: 6100 Red Hook Quarter, Suite B-3, St. Thomas, U.S. Vir in Islands 00802 TELEPHONE Fax: NATURE AND EXTENT OF BENEFITS: Real Property Taxes: 100% exemption of taxes on real property used for the busines
EFTA00406576
e be sure Darren gets it when he gets back from vacation. Thank you. > • Brett Geary > 9100 Havensight, Port of Sale > Suite 15-16 > St. Thomas, U.S. Vir in Islands 00802 > Office: > Fax: > • Notice: This communication may contain privileged or other confidential information. If you are not the in
EFTA02534669
e= to conduct the site visit so you can make recommendations of how it should=be done? Amy Claire Dempsey, M.A. P.O. Box 132 Kingshill St. Croix, U.S. Vir=in Islands 00851 <mailto:bioimpact@i=lands.vi> <mailto:[email protected] <mailto:bioimpact@isl=nds.vi» , [email protected] <mailto:
EFTA02389837
continuing forward with finishing u= the permit work. =div>Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Vir in Islands 00851 =div> Fax >, On Wed, May 24, 2017 at 10:43 AM, Hugo wrote: I'm available for either to=ay or tomorrow. > > If it helps, I wi
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hall=w it is in Shallow Bay and why we want to move. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Vir in Islan=s 00851 =/div> EFTA_R1_01708343 EFTA02551857 On Sat, Dec 30, 2017 at 3:28 PM, jeffrey E. =span dir="ltr"><[email protected] <mailt
EFTA02428006
d until 4/30/2010. Warm Regards, Sharon E. A. Huppri.ch, Calypso Realty, P.C. http://CalvpsoRealtv.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Vir in Islands 00801-5178 voice fax toll free EFTA_R1_01497336 EFTA02428006 or my licensed sales assistant Carlene LaPlace EFTA_R1_01497337 EFT
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ng until about 3pm. and will=then be available after that. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Vir in Islands 00851 <mail EFTA_R1_01552724 EFTA02452328 On Tue, Aug 23, 2016 at 4:05 PM, jeffrey E. =span dir="ltr"><[email protected] <mailto
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k on Tuesday but have a Senate hearing Tuesday. I could do=Wednesday next week Amy Claire Dempsey, M.A. <=iv>President Bioim act, Inc. St. Croix, U.S. Vir in Islands 00851 <=div> On Tue, Apr 17, 2018 at 10:45 AM, jeffrey E.=<[email protected] <mailto:[email protected]> wrote: we can meeet fri
EFTA02614978
Re: Mr. Jeffrey Epstein - Travel Notice Dear This is to advise you that I have r=turned today, November 25, 2018, to my permanent residence in the U.S. Vir=in Islands. If ou need an further information, please also feel free to call At=orne Ind ke at r on his mobile telephone number=C Please confirm
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up early. I =hould be free by around 230 in afternoon too Amy Claire D=mpsey, M.A. President, Bioi=pact, Inc. P.O. Box 132 Kin=shill St. Croix, U.S. Vir i= Islands 00851 4, EFTA_R1_01819348 EFTA02617369 On Tue, Oct 30, 2018 at 8:03 PM J <[email protected] <mailto:jeevacation@gma=l.com» wrote
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time from 5 on its fine, I get up early. I should be free =y around 230 in afternoon too Amy Claire Dempsey, M.A. =.O. Box 132 Kingshill St. C=oix U.S. Vir in Islands 00851 On Tue, Oct 30, 2018 at 8:03 PM J <[email protected] <mailto:[email protected]> wrote: can we speak tomrow please note
EFTA02623791
To: Jeffrey Epstein Subject: Re: Oka= will do. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Vir in Islarps 00851 =/div> On Th=, Sep 6, 2018 at 4:09 PM jeffrey E. <[email protected] <mailto:jeevacation@gmai=.com» wrote: no just send him ph
EFTA02632004
a month away from both the CZM permit =nd the USACE permit. Amy Claire Demp=ey, M.A. President, Bioimpa=t, Inc. P.O. Box 132 Kingsh=ll St. Croix, U.S. Vir in l=lands 00851 </=iv> 1 EFTA_R1_01852821 EFTA02632004
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m on Tuesday. Jonathon let just know if that work= for you. Amy Claire Demps=y, M.A. President, Bioimpac=, Inc. P.O. Box 132 Kingshi=l St. Croix, U.S. Vir in Is=ands 00851 [email protected] <mailto:[email protected]> , bioimpact.islands.vi=gmail.com 1 EFTA_R1_01859098 EFTA02634337
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cked. I won't be able to check with JP until=he's back on the 14th. Amy Claire Dempsey, M.A.=/div> President Bioim act Inc.<=div> =div>St. Croix, U.S. Vir in Islands 00851 ax <mailto <=font> On Wed, Aug 2, 2017 at 6:50 AM, jeffrey E. <=pan dir="ltr"><[email protected] <mailto:[email protected]
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g issues and getting the process moving again. Amy Claire Dempsey, M.A.</=ont> President, Bioimpact, Inc. P.O. Box 132 Kingshill<=div> St. Croix, U.S. Vir in Islands 0085= <mailto <=div> =/a> 40 please note The information contained in this=communication is confidential, may be attorney-client pr
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sal Sorry I was late on this, its been one of th=se weeks. Amy Claire=Dempsey, M.A. President, Bi=impact, Inc. P.O. Box 132 K=ngshill St. Croix, U.S. Vir=in Islands 00851 340 690-8445<=a> Fax 340 718-3800 <tel:340%20718-3800> [email protected], [email protected] 40 =br> 2 EFTA_R1_
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stay until September 19, 2017. On September 19, 2017, I plan to return from my va=ation home in New York, New York to my permanent residence in the U.S. Vir=in Islands. While traveling, I can be contacted on my mobile telepho=e at > . In addition, I can be contacted through my bu=iness office in the U.
EFTA02657147
ring my boat down against the sea. =e have our stuff done. Amy Claire Dem=sey, M.A. President, Bioimp=ct, Inc. P.O. Box 132 Kings=ill St. Croix, U.S. Vir in =slands 00851 On Wed, Mar 15, 2017 at 9:33 PM, jeffrey E. =span dir="ltr"><[email protected] <mailto:[email protected]> > wrote: what

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Amy Claire Dempsey
PersonPerson referenced in documents
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Amy Claire
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents

FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Pempek
PersonSurname reference in documents
Jonathan C CIV
PersonPerson referenced in documents
Bioim
OrganizationOrganization referenced in documents
Amy D=
PersonName reference in documents
Kingshi
LocationLocation referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands