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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
t St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although EFTA00794155 Great St
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
t St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although EFTA00794159 Great St
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
. Jim submitted two (2) minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although Great St. Jim was delay
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Entities connected to both Norman and J.P. Oriol
Jeffrey Epstein
PERSON66 w/ Norman·8 w/ J.P.
United States
LOCATION37 w/ Norman·3 w/ J.P.
Marc Rich
PERSON23 w/ Norman·2 w/ J.P.
Alan Dershowitz
PERSON21 w/ Norman·2 w/ J.P.
MF
Maria Farmer
PERSON20 w/ Norman·3 w/ J.P.
Sarah Silverman
PERSON10 w/ Norman·3 w/ J.P.
DW
Daphne Wallace
PERSON11 w/ Norman·2 w/ J.P.
Sarah Ferguson
PERSON11 w/ Norman·2 w/ J.P.
DI
Darren Indyke
PERSON9 w/ Norman·2 w/ J.P.
EK
Erika Kellerhals
PERSON5 w/ Norman·5 w/ J.P.
JW
John P. Woods
PERSON3 w/ Norman·7 w/ J.P.
Richard Kahn
PERSON6 w/ Norman·3 w/ J.P.
VN
Vonetta Norman
PERSON4 w/ Norman·3 w/ J.P.
Great St. James
ORGANIZATION3 w/ Norman·3 w/ J.P.
Woods
ORGANIZATION3 w/ Norman·3 w/ J.P.
V.I.C.
ORGANIZATION3 w/ Norman·3 w/ J.P.
Clearing of Area Near Cistern
ORGANIZATION3 w/ Norman·3 w/ J.P.
DPNR Enforcement Officers
ORGANIZATION3 w/ Norman·3 w/ J.P.
the Cease & Desist
ORGANIZATION3 w/ Norman·3 w/ J.P.
Ciraolo
ORGANIZATION3 w/ Norman·3 w/ J.P.