29
Total Mentions
29
Documents
16
Connected Entities
Person referenced in documents
EFTA01784748
Michele Baker a <mailto > > Date= Friday, November 11, 2016 at 11:06 AM To: Erika Kellerhals > Cc: </=pan> Jean-Pierre Oriol >, <mailto >, 'Amy Claire Dempser Subject: Re: NOVA-04-16-STT <=iv xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-c=m:office:office" xmlns:w="urn:s
EFTA02393777
nd provide your cell phone Thank you Richard Kahn On Apr 14, 2016, at 9:56 AM, Amy =empse cmailtc > > wrote: 3 EFTA_R1_01422626 EFTA02393779 Amy Claire =empsey, M.A. President, =ioimpact, Inc. 4 EFTA_R1_01422627 EFTA02393780
EFTA02541635
onable. Let me know what you think and I am available to talk the rest. of today and tomorrow. I'll be underwater on Thursday and =robably Friday. Amy Claire Dempsey= M.A. President, Bioimpact,=Inc. P.O. Box 132 Kingshill=/font> St. Croix, U.S. Virgin Isla=ds 00851 Fax EFTA_R1_01690998 EFTA02541635
EFTA02547575
to see. They have been flying the coast lines and taking pi=tures since the hurricane so there may be something over there they'=e concerned about. Amy Claire Dempsey= M.A. President, Bioimpact, Inc. On Dec 14, 2017, a= 3:24 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: amy
EFTA02551857
r something very minor. I plan=to use their visit to push the new docks. We can show them how shall=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 EFTA0255185
EFTA02551918
visit. We have a complete COE, and=we are working with CZM, apparently some of their comments were due to con=usion and they are re-assessing now. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Virgin Islan=s 00851 =/div> On Sun, Dec 31, 2017 at 10:03
EFTA02602390
. Once he has had a chance to review it l=want us to have a meeting with him or a call and see if we can't resol=e everything one time and be done. Amy Claire =empsey, M.A. President, Bio=mpact, Inc. P.O. Box 132 Ki=gshill St. Croix, U.S. Virg=n Islands 00851 = Fax [email protected] 4)
EFTA02607165
On Wed, Au 15, 2018 at 1:09 PM, A=y Dempsey < <mailto > wro=e: Got permission to submit WAPA yesterday =nd am preparing copies to go in tomorrow. Amy Claire =empsey, M.A. President, Bio=mpact, Inc. On Wed, Aug 15, 2018 at 12:29 PM, jeffrey E.=<[email protected] <mailto:[email protected]» wro
EFTA02484082
s: Jeffrey Epstein Removal of Ramps How=are we doing with this, I want to get over and get pictures and do the wet=and one time. =br clear="all"> Amy Claire Dempsey,=M.A. President, Bioim.act, =nc. =/div> 1 EFTA_R1_01601646 EFTA02484082
EFTA02621609
September 21, 2018 7:01 PM To: jeffrey E. Subject: Re: Noncompliance lifted Cable CZM 4 weeks ACE 3 months, docks 3=4 months CZM, ACE 6 months Amy Claire=Dempsey, M.A. President, Bioimpact, Inc. On Sep 21,=2018, at 2:54 PM, jeffrey E. <[email protected] <[email protected]» wrote: <=iv>
EFTA02623636
, 2018 10:08 PM To: Jeffrey Epstein Subject: pictures > got=nice pictures today. lam going to be sending in about 5 minutes and=will copy you. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Virgin Islarps 00851 =/div> 1 EFTA_R1_01833158 EFTA0262
EFTA02623791
From: Amy Dempsey < Sent: Thursday, September 6, 2018 8:41 PM 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 P
EFTA02625742
i=ht thing, JP is by far better than anyone else I could think or heard ment=oned. We'll just have to work with him to get things to move for=ard. Amy Claire Dempsey,=M.A. Bioimpact, =nc. St. Croix, U.S. Virgin Islan=s 00851 Fa =/div> 1 EFTA_R1_01838019 EFTA02625742
EFTA02631875
Amy Dempsey Sent: Wednesday, March 6, 2019 12:47 PM To: Cc: Enka Kellerhals; Richard Kahn; michael glidden Subject: Re: Status Yes=l will. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Virgin Islan=s 00851 =/div> On Wed, Mar 6, 2019 at 7:31 A
EFTA02636071
michael glidden < =rika Kellerhals Yes you should! I am traveling today. I'll =all you tomorrow. Jonathan wants to have a call with us Thursday. Amy Claire =empsey, M.A. President, Bioimpact, Inc. On Mar 18, 2019, at 11:08 AM,1=It;[email protected] <mailto:[email protected]> wrote: EFTA_R1_018
EFTA02637678
From: Amy Dempsey IIIIIIIII Sent: Tuesday, April 9, 2019 7:59 PM To: J Subject: Re: ACE No =roblem! Amy Claire Dempsey= M.A. President, Bioimpact,=Inc. P.O. Box 132 Kingshill=/font> St. Croix, U.S. Virgin Isla=ds 00851 Fax 3=0 718.3800 [email protected]
EFTA02363291
rika Kellerhals <[email protected] <mailto:[email protected]» S=bject: Proposal 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%2
EFTA02638227
>Yes you should! I am traveling today. Il>=99II call you tomorrow. Jonathan wants to have a call with us Thursday. EFTA_R1_01869562 EFTA02638227 Amy Claire Dempsey,=M.A. President, Bioimpact, Inc. wrote: On Mar=18, 2019, at 11:08 AM, J <[email protected] <mailto:[email protected]» amy should
EFTA02368684
May 24, 2017 at 7:20 AM, Amy Dempsey <[email protected]> wrote: I will try to call you from out on the boat, b=t its windy right now. Amy Claire Dempsey,=M.A. President, Bioimpact, I=c. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 0 <tel: > Fax MMMIIMOMOMOMIPIMMIMMI On Tue, May
EFTA02647075
mailto: > wrot=: CZM asked for us to present on the 21st a=d submit as soon as we present. We will also be presenting it to COE=at the same time. Amy Claire Dempsey,=M.A. President, Bioimpact, =nc. P.O. Box 132 Kingshill<=font> St. Croix, U.S. Virgin Islan=s 00851 <tel <mailto > , =/div> On Sat, M

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
U.S. Vir
PersonPerson referenced in documents
Shallow Bay
LocationLocation referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Hugo Hodge
PersonPerson referenced in documents

Tortola
LocationIsland in British Virgin Islands