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Little St. James Cay, on St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, Little St. James Cay is located within the first tier of the Coastal Zone. WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone Management and Fish and Wildlife conducted a site visit at Litt
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement, and not otherwise referred to herein as a Release
1, C- 2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, the Property is located within the first tier of the Coastal Zone. WHEREAS, in response to public complaints of development on Great St. James Cay, a search of CZM records was performed and that revealed no permit
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement, other than Respondent Parties. This Settlement Ag
Little St. James Cay, on St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, Little St. James Cay is located within the first tier of the Coastal Zone. WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone Management and Fish and Wildlife conducted a site visit at Litt
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement. This Settlement Agreement does not limit or affec
1, C- 2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, the Property is located within the first tier of the Coastal Zone. WHEREAS, in response to public complaints of development on Great St. James Cay, a search of CZM records was performed and that revealed no permit
not to sue, or compromise of any claim or cause of action, administrative or judicial, civil or criminal, past or future, in law or in equity, which the Government of the Virgin Islands may have against any person, firm, corporation or other entity not a signatory to this Agreement, other than Respondent Parties. This Settlement Ag
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
eased. ) PROBATE NO. ST-19-PB-80 GOVERNMENT'S OPPOSITION TO ESTATE'S MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COMES NOW the Government of the Virgin Islands ("Government"), and files this Opposition to the Estate's Expedited Motion for Establishment of a Voluntary Claims Resolution Program. The Governme
ment Permit from the Virgin Islands Department of Planning and Natural Resources pursuant to Act 5270, amending Sections 910 (aX2) and 911 (d)(2) of the Coastal Zone Management Act (Title 12, Chapter 21, Virgin Islands Code). The applicant authorizes the Bureau of Internal Revenue to disclose any taxpayer inform
t for the V.I. Port Authority 1997- 2005 Water quality monitoring program for Construction of the Christiansted Boardwalk in St. Croix prepared for the Government of the Virgin Islands 1997-2005 Wetland monitoring of Tren Urbano, PR 5 and PR 22 Mitigation *Sites in Puerto Rico under subcontract to Nutter and Associates for the Puert
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 →The "Epstein Enterprise" Fraudulently Concealed its Conduct 73. The Epstein Enterprise fraudulently concealed its actions to prevent detection by the Government of the Virgin Islands. 74. The secluded properties at Little St. James and Great St. James were repeatedly used by the Epstein Enterprise as the locations for unlawfull
Page: EFTA00018793 →Entities connected to both the Coastal Zone and the Government of the Virgin Islands

U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSON
St. John
LOCATION
St. Croix
LOCATIONV.I.C.
ORGANIZATION
Great St. James
ORGANIZATIONGREAT ST
ORGANIZATIONNautilus, Inc.
ORGANIZATION
Water Island
LOCATIONErika Kellerhals
PERSONSouthern Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
Red Hook
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONFinancial Informatics, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATION
NAUTILUS
ORGANIZATION
George W. Bush
PERSON
Vienna
LOCATION