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pplication Environmental Assessment March 22, 2010 INTRODUCTION At the request of the staff of the Coastal Zone Commission LSJ, LLC, the owner of Little St. James Island (LSJ) has commissioned this study to confirm that no future development can or will have a substantial, adverse impact on the existing e
The purpose of this Minor Land Permit Application is to address the construction of an accessory building and landscape improvements by the owner of Little St. James Island. It is the desire of the owner of LSJ to construct improvements which will be part of the existing single family compound including: C.1 - An ATV
Application Environmental Assessment March 22,2010 INTRODUCTION At the request of the staff of the Coastal Zone Commission LSJ, LLC, the owner of Little St. James Island (LSJ) has commissioned this study to confirm that no future development can or will have a substantial, adverse impact on the existing e
The purpose of this Minor Land Permit Application is to address the construction of an accessory building and landscape improvements by the owner of Little St. James Island. It is the desire of the owner of LSJ to construct improvements which will be part of the existing single family compound including: B.1 - A Guest
AVIT OF GARY KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular
is solely owned by a United States Virgin Islands resident and maintains its principal address in the United States Virgin Islands, is the owner of Little St. James Island; the ultimate destination and current location of the Library Cabinetry fabricated by Defendant was Little Saint James Island in the United States
times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein, whose personal residence is located on Little St. James Island. 5. On June 16, 2011, CZM approved an amendment to the permit, upon recommendation of the CZM staff, that allowed the addition of cert
the construction of a dock and related structures adjacent to Little St. James Island. 3. The Permittee under the Permit was LSJ, LLC, the owner of Little St. James Island. 4. At all times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein, whose personal residence i
times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein, whose personal residence is located on Little St. James Island. 5. On June 16, 2011, CZM approved an amendment to the permit, upon recommendation of the CZM staff, that allowed the addition of cert
the construction of a dock and related structures adjacent to Little St. James Island. 3. The Permittee under the Permit was LSJ, LLC, the owner of Little St. James Island. 4. At all times material, the beneficial owner of LSJ, LLC, was a resident of the U.S. Virgin Islands, Jeffrey Epstein, whose personal residence i
t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
Page: EFTA00018780 →removed or remediated. 70. The Epstein Enterprise continues to attempt to prevent or limit DPNR authorities from conducting random inspections on the Little St. James and Great St. James necessary to comply with Virgin Islands law. 71. The Epstein Enterprise's violation of the construction and environmental laws
Page: EFTA00018792 →territory of the U.S. Virgin Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants,
Page: EFTA00018831 →r east side of Manhattan, also the largest mansion in N.Y, and would next be setting off to the Caribbean, where he owned a secluded island just past Little St. 33 Ii Copyright Protected Material CONHIDENTIAL GIUFFREG04166 James for a bit of relaxation. The temptation of his grandeur offer wasn’t hard to g
Page: HOUSE_OVERSIGHT_021161 →thin the next hour and be able to become someone without a battling conscious. I spent my sweet 16" birthday on his island in the Caribbean next to “St. James Isle” he liked to call it “Little St. Jeff's”, his ego was as enormous as his appetite for fornicating. I was given a birthday cake and anew collection of
Page: HOUSE_OVERSIGHT_021164 →Entities connected to both Little St. and Little St. James Island

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
New York
LOCATIONJane Doe
PERSON
St. John
LOCATION
Bradley Edwards
PERSONJames Island
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSON
St. Croix
LOCATION
Palm Beach
LOCATION
United States
LOCATION
Financial Trust Company
ORGANIZATION