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105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00162
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Sponsored
2 mentions
Page EFTA00018792
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Page: EFTA00018792 →Page EFTA00018799
105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
Page: EFTA00018799 →Sponsored
Mutual Connections (106)
Entities connected to both Ericka Kellerhals and the Coastal Zone
U.S. Virgin Islands
LOCATION5 w/ Ericka·14 w/ the
Jeffrey Epstein
PERSON5 w/ Ericka·14 w/ the
St. Croix
LOCATION4 w/ Ericka·12 w/ the
St. John
LOCATION4 w/ Ericka·12 w/ the
Great St. James
ORGANIZATION3 w/ Ericka·12 w/ the
Richard Kahn
PERSON5 w/ Ericka·8 w/ the
Southern Trust Company
ORGANIZATION5 w/ Ericka·8 w/ the
DI
Darren Indyke
PERSON5 w/ Ericka·8 w/ the
Water Island
LOCATION4 w/ Ericka·9 w/ the
Financial Trust Company
ORGANIZATION4 w/ Ericka·8 w/ the
Financial Informatics, Inc.
ORGANIZATION4 w/ Ericka·8 w/ the
LV
Larry Visoski
PERSON4 w/ Ericka·8 w/ the
Vienna
LOCATION4 w/ Ericka·8 w/ the
Monaco
LOCATION4 w/ Ericka·8 w/ the
GREAT ST
ORGANIZATION3 w/ Ericka·9 w/ the
Little St.
LOCATION4 w/ Ericka·8 w/ the
Keystone
ORGANIZATION4 w/ Ericka·8 w/ the
Nautilus, Inc.
ORGANIZATION3 w/ Ericka·9 w/ the
Expedited Motion for Establishment of a
ORGANIZATION4 w/ Ericka·7 w/ the
the Territory of the Virgin Islands
LOCATION4 w/ Ericka·7 w/ the