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efta-02631539DOJ Data Set 11Other

EFTA02631539

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DOJ Data Set 11
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efta-02631539
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EFTA Disclosure
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From: 1 <[email protected]> Sent: Wednesday, March 6, 2019 1:17 PM To: Enka Kellerhals; Darren Indyke Subject: Fwd: Status do you think this will cause more problems rather than les=. ? if we took it out with the barriers. etc. asking fo= permisson means inspections etc. and confirms a potentail violation= ? most of this started two years ago as we asked to rep=ir the dock , and all hellbroke loosel a let=er that states we are removing the emergency barge landing and =doing x y andn z. . so when Jonathan comes it is not in his face. From: Amy Dempsey 6, 2019 at 8:12 AM Subject: Re: Status To: Erika K=llerhals Cc: michael glidden <mailto:[email protected]=», Richard Kahn <[email protected] Date: Wed, Mar Yes we should. We need to get=turbidity barriers out around the area of work. I would strongly sug=est that I write up an approach and we submit to DPNR/CZM for approval bef=re we start, that way we won't be doing in-water work without their pe=mission. Amy Claire Dempsey, M.A. President, Bioimpact, Inc.=/div> P.O. Box 132 Kingshill St. Croix, U.S. Vit.:in Islands 00851 On We=, Mar 6, 2019 at 8:00 AM Erika Kellerhals > wrote: =/div> Amy - please let me know when you =ill start as we should probably notify DPNR as to what is going on and det=il best practices being used. Thanks. Erika A. Kell=rhals Member Kellerhals Ferguson Kroblin MAC 9053 Estate Thomas, Suite 101 St. Thomas V= 00802 EFTA_R1_01852000 EFTA02631539 On Mar 6, 2019= at 7:57 PM, michael glidden wrote: Good morning. I have Jules over there now w=th the large excavator. We could put the bucket on and he can start the re=oval at any time. Sent from my iPhone On Mar 6, 2=19, at 8:30 AM, J <[email protected] <mailto:[email protected]» wrote: amy i suggest we take out the emergency ram= opposite lsj. asap. can y=u oversee the make sure ther is no damage. On Wed, Mar 6, 2019 at 7:23=AM Amy Dempsey wrote: It is probable th=t Jonathon Pempek USACE will be coming down on the 11th. USACE regul=tory has been giving him some push back on processing of the dock permits(=nd on several other non compliances he has settled). I will be talki=g to him about what needs to be done to get things moving forward again.=C2* I know CZM had raised issues on the applications and the temporary r=mps. Has there been a resolution? I want to check on what is h=ppening but did not want to stir the pot so to speak if a resolution is in=the process. On the cable side we are less than a month away from both t=e CZM permit and the USACE permit. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix, U.S. Virgin Islands 00851 conversation-id 335078 date-last-viewed 0 date-received 1551878202 flags 8590195713 remote-id 909204 2 EFTA_R1_01852001 EFTA02631540

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OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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