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nagement 4607 Tutu Park Mall St. Thomas, VI 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order refe
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
2 mentions1 same-page
Page ?Same page
nagement 4607 Tutu Park Mall St. Thomas, VI 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order refe
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
2 mentions1 same-page
Page ?Same page
gement 4607 Tutu Park Mall St. Thomas, V.I. 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order refer
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised
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Mutual Connections (31)
Entities connected to both Norman and Cecile DeJongh
Jeffrey Epstein
PERSON66 w/ Norman·18 w/ Cecile
United States
LOCATION37 w/ Norman·4 w/ Cecile
Ghislaine Maxwell
PERSON30 w/ Norman·5 w/ Cecile
Julie K. Brown
PERSON33 w/ Norman·2 w/ Cecile
Lesley Groff
PERSON25 w/ Norman·3 w/ Cecile
Marc Rich
PERSON23 w/ Norman·2 w/ Cecile
MF
Maria Farmer
PERSON20 w/ Norman·3 w/ Cecile
John Brennan
PERSON18 w/ Norman·4 w/ Cecile
Alfredo Rodriguez
PERSON18 w/ Norman·2 w/ Cecile
Sarah Silverman
PERSON10 w/ Norman·3 w/ Cecile
DI
Darren Indyke
PERSON9 w/ Norman·4 w/ Cecile
U.S. Virgin Islands
LOCATION6 w/ Norman·3 w/ Cecile
CJ
Cecile de Jongh
PERSON2 w/ Norman·6 w/ Cecile
EK
Erika Kellerhals
PERSON5 w/ Norman·3 w/ Cecile
VN
Vonetta Norman
PERSON4 w/ Norman·3 w/ Cecile
the Cease & Desist
ORGANIZATION3 w/ Norman·3 w/ Cecile
Ciraolo
ORGANIZATION3 w/ Norman·3 w/ Cecile
Woods
ORGANIZATION3 w/ Norman·3 w/ Cecile
V.I.C.
ORGANIZATION3 w/ Norman·3 w/ Cecile
Great St. James
ORGANIZATION3 w/ Norman·3 w/ Cecile