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50 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
2 mentions1 same-page
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07 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal Revenue Code (the "Historic Trust"). which Gratitude America. Ltd., an affiliate of Respondent, is making in the amount of One Hundred T-enSixty Thousand Dollars ($2-1-0160,000700)and) for the purpose of payin
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
2 mentions1 same-page
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54 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
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2 mentions1 same-page
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62 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
2 mentions1 same-page
Page ?Same page
22 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal Revenue Code (the "Historic Trust"). which Gratitude America. Ltd., an affiliate of Respondent, is making in the amount of One Hundred T-enSixty Thousand Dollars ($2-1-0160,000700)and) for the purpose of payin
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
2 mentions1 same-page
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, by a grant to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
FAILURE TO CURE BREACH OF SETTLEMENT AGREEMENT AND ENFORCEMENT OF SETTLEMENT AGREEMENT SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
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2 mentions1 same-page
Page ?Same page
79 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and exp
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
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Mutual Connections (35)
Entities connected to both Gratitude America and the Department of Planning and Natural Resources
Jeffrey Epstein
PERSON387 w/ Gratitude·15 w/ the
U.S. Virgin Islands
LOCATION24 w/ Gratitude·22 w/ the
United States
LOCATION25 w/ Gratitude·3 w/ the
GREAT ST
ORGANIZATION9 w/ Gratitude·14 w/ the
the Division of Coastal Zone Management
ORGANIZATION7 w/ Gratitude·15 w/ the
Cyril E. King Airport
LOCATION7 w/ Gratitude·14 w/ the
Fort Christian
LOCATION7 w/ Gratitude·12 w/ the
LH
L. HENRY
PERSON7 w/ Gratitude·12 w/ the
V.I. Code Ann.
ORGANIZATION7 w/ Gratitude·12 w/ the
THE DEPARTMENT OF PLANNING
ORGANIZATION7 w/ Gratitude·12 w/ the
the St. Thomas Historical Trust
ORGANIZATION7 w/ Gratitude·11 w/ the
JEAN-PIERRE L. ORIOL
ORGANIZATION6 w/ Gratitude·12 w/ the
Poplar, Inc.
ORGANIZATION8 w/ Gratitude·9 w/ the
the Coastal Resources of the United States Virgin Islands
ORGANIZATION7 w/ Gratitude·7 w/ the
EK
Erika Kellerhals
PERSON10 w/ Gratitude·3 w/ the
Reservations of Rights
ORGANIZATION2 w/ Gratitude·9 w/ the
Sarah Ferguson
PERSON8 w/ Gratitude·3 w/ the
Federal or Virgin Islands
ORGANIZATION5 w/ Gratitude·5 w/ the
U.S. Virgin
LOCATION5 w/ Gratitude·4 w/ the
MF
Maria Farmer
PERSON4 w/ Gratitude·4 w/ the