3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00161670
p administration were seriously off their rocker and their credibility in this space was damaged. Sentenced The DOJ recently announced that Master Halbert, the Micronesian government official involved in the FCPA enforcement action against Frank Lyon (see here for the prior post), was sentenced to 18 m
EFTA02621696
From: Amy Dempsey < Sent: Friday, September 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
EFTA02635497
e] =all (UNCLASSIFIED) Date: =/b>April 8, 2019 at 10:45:08 AM =DT To: =/b>Amy Dempsey Jeffrey Epstein = ' n 'I <mailto:[email protected]», "Halbert, Robert 1 CIV USARMY =ESAJ (USA)" .* <mailto >, "Wells, Terry E CIV =SARMY USACE (US)" <mail Cc: =/b>Lesley Groff CLASSIFICATION: UNCLASSIFIED

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Amy Claire Dempsey
PersonPerson referenced in documents
Jonathan C CIV
PersonPerson referenced in documents