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Epstein building compound on Great St. James | News | virginislandsdailynews.com
DOO INCENT. COTTAC MOUNTY QUEEN OVERALL SITE PLAN A schematic filed with the Department of Planning and Natural Resources shows development plans for Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on
Page: HOUSE_OVERSIGHT_031209 →attachments asap. You are correct that I am no longer the sole member. In fact, I am not a member at all. The only position I serve is as counsel to Great St. Jim." Epstein signed off on the application for a Coastal Zone Management major permit on Jan. 10, 2017, identifying himself as "President of Poplar, Inc
Page: HOUSE_OVERSIGHT_031211 →s shown on PWD No. D9-7344-T004 Consisting of 2.6 U.S. Acres +/- Consisting of 19.7. U.S. Acres +/- el B-2-1 Great St. James Island 4.403rcel B-2-2 Great St. James Island o. 6A Red Hook Quarter No. 6A Red Hook Quarter St. Thomas. Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7345-1004 As shown
Page: EFTA00014367 →rveyor ATTEST: It is hereby certified that the above mentioned property/s which, according tO WARRANTY DEED dated January 21, 2016 belongs to: GREAT ST. JIM, LLC, a Virgin Islands Limited Liability Company (GRANTEE) has not according to the Record of this office, undergone changes as to boundaries a
Page: EFTA00014369 →the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DA
Page: EFTA00018779 →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, whether directly or indirectly
Page: EFTA00018831 →Entities connected to both GREAT ST. and Great St. James Island