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Document Mentions (7 shared documents)
3 mentions1 same-page
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a written cease and desist order, M02-16-STT, dated October 28, 2016, that was to be served on counsel for GSJ via email and was delivered to GSJ's Red Hook office on October 31, 2016 (the "Cease and Desist Order"). [EXHIBIT D] Erroneous Notice to Cure & the Arbitrary and Unreasonable Cure Period 33. O
owner was not on the island and that the GSJ personnel present had no authority to grant access to the island, and directed DPNR to GSJ's office in Red Hook. 29. Nevertheless, over the protests of GSJ personnel, and lacking any legal grettedsground or right whatsoever, DPNR illegally entered onto the pre
red Ten Thousand Dollar ($210,000) assessment against GSJ based on legally and factually deficient claims against GSJ purportedly for violations of the Coastal Zone Management Act (the "Act") on the large private single-family residence known as Great St. James. Such an assessment, of a magnitude never before i
2 mentions1 same-page
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pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
tail/office/marina property that was developed as it is now in 1992 and situated adjacent to a 2.12-acre upland site and 3.20-acre submerged land in Red Hook, St. Thomas, USVI. The majority of the property is submerged land owned by the St. Thomas Coastal Zone Management Commission and assigned to the cu
title to the property in January 2007, os recorded in the St. Thomas/St. Johns Deed Records. The submerged land is currently under the ownership of the Coastal Zone Management Commission and leased to IGY-AYH St. Thomas Holdings, LLC through September 14, 2010 via an assignment under a Coastal Zone Management P
Sponsored
2 mentions1 same-page
Page ?Same page
icular Concern (APC) (Figure 5.01.1). The Vessup Bay/Red Hook APC is located on the eastern end of St. Thomas and includes Nazareth, Muller, Vessup, Red Hook, Great Bay, Cowpet Bay, Cabrita, Beck and Water Point, Great St. James, Little St, J, and Dog Island. Figure 5.01.1 Areas of Particular Conem (STE
ment Permit from the Virgin Islands Department of Planning and Natural Resources pursuant to Act 5270, amending Sections 910 (aX2) and 911 (d)(2) of the Coastal Zone Management Act (Title 12, Chapter 21, Virgin Islands Code). The applicant authorizes the Bureau of Internal Revenue to disclose any taxpayer inform
2 mentions1 same-page
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Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
Informatics, Inc., but changed its name to Southern Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Sponsored
2 mentions
Page EFTA00018786
pstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, So
Page: EFTA00018786 →Page EFTA00018792
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Page: EFTA00018792 →Sponsored
Mutual Connections (156)
Entities connected to both Red Hook and the Coastal Zone
Jeffrey Epstein
PERSON201 w/ Red·14 w/ the
Richard Kahn
PERSON55 w/ Red·8 w/ the
U.S. Virgin Islands
LOCATION43 w/ Red·14 w/ the
LV
Larry Visoski
PERSON28 w/ Red·8 w/ the
DI
Darren Indyke
PERSON26 w/ Red·8 w/ the
George W. Bush
PERSON25 w/ Red·3 w/ the
Great St. James
ORGANIZATION13 w/ Red·12 w/ the
St. John
LOCATION13 w/ Red·12 w/ the
Charlotte Amalie
LOCATION21 w/ Red·2 w/ the
St. Croix
LOCATION11 w/ Red·12 w/ the
Financial Trust Company
ORGANIZATION14 w/ Red·8 w/ the
Sarah Ferguson
PERSON16 w/ Red·6 w/ the
Condoleezza Rice
PERSON19 w/ Red·2 w/ the
JPMorgan Chase
ORGANIZATION19 w/ Red·2 w/ the
V.I.C.
ORGANIZATION10 w/ Red·8 w/ the
Water Island
LOCATION9 w/ Red·9 w/ the
Southern Trust Company
ORGANIZATION9 w/ Red·8 w/ the
Tortola
LOCATION15 w/ Red·2 w/ the
Puerto Rico
LOCATION15 w/ Red·2 w/ the
United States
LOCATION14 w/ Red·2 w/ the