Case File
efta-02657363DOJ Data Set 11OtherEFTA02657363
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657363
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amy Dempsey <
Sent:
Thursday, March 16, 2017 11:47 AM
To:
jeffrey E.
Cc:
Richard Kahn; ann rodriquez
Subject:
Re: GS)
I h=ve emailed him already.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851=/div>
Fax
<mailto
<mailto
On Thu, Mar 16, 2017 at 7:40 AM, jeffrey E. =span dir="ltr"><[email protected] <mailto:[email protected]>
> wrote:
my boats are always availbale t=nks, please coordinate today
On Thu, Mar 16, 2017 at 7:39 AM, Am= Dempsey <
anailtc
l»=wrote:
I will reach out to him, again.Q=A0 He is supposed to be letting me know when he can come over to
GS=. I had already suggested that we use your boats that way we c=n go at a moments notice and don't have to bring
my boat down against =he sea. We have our stuff done.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
<tel-
<mailt
<mailto
- target=>
On Wed, Mar 15, 2017 at 9:33 PM, jeffrey E. =span dir="ltr"><[email protected]
<mailto:[email protected]> wrote:
EFTA_R1_01903547
EFTA02657363
what is this?
Forwarded message
From: Hugo Hodge Jr. <
<mailto
> >
Date: =ed, Mar 15, 2017 at 7:50 PM
Subject: Re: GSJ
To: Richard Kahn <
<mailto
> >
Cc: Jeffrey Epstein <[email protected] <mailto:jeevacation@gm=il.com»
I don't think I'm being clear.
Mr. Epstein gave Amy a suggestion for a new landing. She wa= to investigate, after determining
its viability she is to take me and WAP= to see the new landing so we can adjust the distances. The weather has be=n
windy with rough seas that delayed her access. I have not seen nor do I =ave any information on the new landing at this
time. I have been patiently=waiting even though a portion of my pay has been withheld until this is co=pleted.
On Mar 15, 2017, at 7:39 PM, Richard Kahn <
> wrote:
can you plea=e specify what Amy determined the new landing to be and approximate
distan=e
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
N=w York, NY 10022
tel <tel:
= target=>
<mailto
On Mar 15, 2017, at 7:29 PM, Hugo H=dge <
> wrote:
Mr. Kahn,
</=iv>
I am still waiting to be notified of an available time to view the=new landing. My
understanding is that it is being coordinated with WAPA so=that only one trip is necessary.
HH
<mailto
> wrote:
=br>
i would appreciate a response as i= is now almost 4 weeks since we last spoke
and we do not seem to be any fu=ther along..
please advise
thank you
2
EFTA_R1_01903548
EFTA02657364
Richard Kahn
HBRK Associates Inc.
57= Lexington Avenue 4th Floor
New York, NY 10022
tel
<=a>
fax
<tel:
cell
<tel:
<=div>
On Mar 14, 2017, at 11:13 AM, Richa=d Kahn <
<mailto:
>
wrote:
target="_blank"
is amy email corr=ct that we just need land stuff for you to finish off and WAPA?
if so =hat was path that you both determined works?
please advise
=div>thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor=/div>
New York, NY 10022<=div>
tel
<tel:(
> <=div>
fax
<tel:(
> <=div>
cell
<tel:
> =/div>
Begin forwarded message:
Fr=m: "jeffrey E." <[email protected] <mailto:[email protected]»
=/div>
Subject: Fwd:<=r>
Date: [email protected]>
Cc: Richard Kahn «= href="mailto
Amy Claire Dempsey,=M.A.
President, Bioimpact, =nc.
P.O. Box 132 Kingshill<=font>
St. Croix, U.S. Virgin Islan=s 00851
3
EFTA_R1_01903549
EFTA02657365
<tel:
> Fax==40 718-3800 <tel:
<mailto
>,
On Sun, Mar 12, 2017 at 11:51 AM, Jeffrey E.=<[email protected]
<mailto:[email protected]» wrote:
where are we , are we ready to file?
please note
confidential, may be=attorney-client privileged, may
constitute inside information, and is i=tended only for
the use of the addressee. It is the property of
JEE<=r>Unauthorized use, disclosure or copying of this
communication or any =art thereof is strictly prohibited
and may be unlawful. If you have rec=ived this
communication in error, please notify us immediately by
re=urn e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
=C24o please note
The information contained in t=is communication is
confidential, may be attorney-client privileged, ma=
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
JEE
Unauthorized use, disclosure=or copying of this
communication or any part thereof is strictly prohib=ted
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to [email protected]=m, and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
4
EFTA_R1_01903550
EFTA02657366
•=AO please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only for
the use of the addressee. It is the property of
JEE
Unau=horized use, disclosure or copying of this
communication or any part th=reof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e•=ail or by e-mail to [email protected]
<mailto:[email protected]> , and
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=br>
5
EFTA_R1_01903551
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