Epstein Secrets

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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,

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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,

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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,

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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,

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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,

, 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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,

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

the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,