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Back to data-set-09
EFTA00703639.txt
TXT
3 KB
JMail
Extracted Chars
3,033
Entities
11
Relationships
8
Loading extracted text...
Mentioned Entities
11
Great St. Jim, LLC
Organization
ShellCompany
1 mention
CZM Permit
LegalCase
1 mention
Bioimpact, Inc.
Organization
Company
1 mention
Amy Claire Dempsey
Person
Associate
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Johanna
Person
Victim
1 mention
St. Croix, U.S. Virgin Islands
Location
1 mention
IRS
Organization
GovernmentAgency
1 mention
Kellerhals Ferguson Kroblin PLLC
Organization
LawFirm
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Amy Claire Dempsey
→
communication
→
Jeffrey Epstein
"From: Amy Dempsey To: Jeffrey E.
[email protected]
Date: Mon, 11 Apr 2016 19:02:11 +0000 Subject: Re: Original CZM Permit"
Amy Claire Dempsey
→
employment
→
Bioimpact, Inc.
"Amy Claire Dempsey, M.A. President, Bioimpact, Inc."
Erika Kellerhals
→
employment
→
Kellerhals Ferguson Kroblin PLLC
"Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC"
Erika Kellerhals
→
communication
→
Amy Claire Dempsey
"On Apr 7, 2016, at 2:08 PM, Erika Kellerhals wrote: Great. Thanks Amy - I will get the request for transfer done shortly."
Jeffrey Epstein
→
financial
→
Great St. Jim, LLC
"We should probably request that the permit be transferred into Great St. Jim, LLC. ... It is the property of JEE"
Johanna
→
social
→
Amy Claire Dempsey
"Johann says we don't have to hurry to do it. ... Johann found our original COE permit."
Great St. Jim, LLC
→
financial
→
CZM Permit
"Johann found our original COE permit. We should probably request that the permit be transferred into Great St. Jim, LLC."
Bioimpact, Inc.
→
social
→
Great St. Jim, LLC
"Johann found our original COE permit. We should probably request that the permit be transferred into Great St. Jim, LLC."
EFTA00703639.txt | Epstein File Explorer
JMail