Skip to main content
Skip to content
Case File
efta-02534669DOJ Data Set 11Other

EFTA02534669

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02534669
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Erika Kellerhals Sent: Wednesday, January 24, 2018 8:28 PM To: Amy Dempsey; Jeffrey Epstein Subject: Re: [EXTERNAL] Great St. James (UNCLASSIFIED) Thanks Amy &nbs=; Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thom=s, VI 00802 ME= Notice: This communication may contain p=ivileged or other confidential information. If you are not the intend=d recipient, or believe that you have received this communication in error =please do not print, copy, re-transmit, disseminate, or otherwise use this =nformation. Also, please indicate to the sender that you have receive= this e-mail in error, and delete the copy you received. Thank you. From: Amy Dempsey =R;Ii" " " p Date: Wednesday, January 24= 2018 at 4:06 PM EFTA_R1_01679717 EFTA02534669 To: Erika Kellerhals < 1., Jeffrey Epstein <[email protected]> Subject: Fwd: =EXTERNAL] Great St. James (UNCLASSIFIED) Amy Claire Dempsey, M.A. President, Bioim=act, Inc. P.O. Box 132 Kingshill =p class=MsoNormal>St. Croix, U.S. Virgin=lslands 00851 =/div> [email protected], <= href="mailto:l ' " " n" target="_blank" &nb=p; <=div> Forwarded message From: Pempek, Jonathan C CIV (Ur) <SIEMMIla > Date: Wed, Jan 24, 2018 at 2:03 PM Subject: =E: [EXTERNAL Great St. James UNCLASSIFIED) To: Amy Dempsey < CLASSIFICATION: UNCLASSIFIED Amy, Thank you for=the update. There is no rush to remove the structures prior to our visit. 1= is my hope that we can find a resolution that addresses all unauthorized/n=n-compliant structures at the same time. V/r Jonathan =----Original Message From: Amy Dempsey [ 2 EFTA_R1_01679718 EFTA02534670 Sent: Wed=esday, January 24, 2018 12:52 PM To: Pempek, Jonathan C CIV (US) < Subject: [EXTERNAL] Great St. James Jonathan, <=r>Erika Kellerhals (LSJ/GSJ representative) and I did site visits of both L=ttle St. James and Great St. James yesterday, and it was brought to our att=ntion that on Great St. James, two temporary barge landings were created po=t hurricane by the staff to assist in the delivery of emergency and relief =upplies to the island. A significant number of the staff had their homes de=troyed or rendered uninhabitable by the storms and they took refuge post-hu=ricane at GSJ. Massive amounts of supplies for these employees were brought=onto GSJ in the immediate aftermath of the storms. O=e is near the location of the proposed new dock across from Little St. Jame= and one is in Christmas Cove. Both are rock lined and rubble filled =nd extend approximately 10%15' off shore. We are aware that these we=e not permitted. Despite repeated attempts, the staff were unable reach any=ne at DPNR prior to construction. Mr. Epstein understands that these =ill need to be removed but was concerned that if they were removed prior to=your arrival that it might be misconstrued that he was trying to hide what =as done. Should we go head and start their removal or would you prefe= 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:bioimpact.islands.vi=gmail.com> <mailto:[email protected] <mailto:[email protected]» =br>CLASSIFICATION: UNCLASSIFIED 3 EFTA_R1_01679719 EFTA02534671

Technical Artifacts (7)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2534669
Phone2534670
Phone2534671

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01298025

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363465

KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01292038

JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•

60p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380998

0p
DOJ Data Set 10OtherUnknown

EFTA01420941

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.