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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
Page ?Same page
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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
Sponsored
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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
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
2 mentions1 same-page
Page ?Same page
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
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
2 mentions1 same-page
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red Ten Thousand Dollar ($210,000) assessment against GSJ based on legally and factually deficient claims against GSJ purportedly for violations of the Coastal Zone Management Act (the "Act") on the large private single-family residence known as Great St. James. Such an assessment, of a magnitude never before i
he implied covenant of good faith and fair dealing, declaratory judgment, and equitable relief over which this Court has jurisdiction pursuant to 4 V.I.C. § 76. EFTA00583160 GSI LLC v. DPNR et al. Civil No. / 2017 Complaint Page 4 13. Venue is proper in this Court pursuant to 4 V.I.C. § 78, as t
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
2 mentions1 same-page
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Mutual Connections (130)
Entities connected to both the Coastal Zone and V.I.C.
U.S. Virgin Islands
LOCATION14 w/ the·57 w/ V.I.C.
Jeffrey Epstein
PERSON14 w/ the·52 w/ V.I.C.
DI
Darren Indyke
PERSON8 w/ the·25 w/ V.I.C.
Sarah Ferguson
PERSON6 w/ the·25 w/ V.I.C.
St. John
LOCATION12 w/ the·18 w/ V.I.C.
Richard Kahn
PERSON8 w/ the·20 w/ V.I.C.
Great St. James
ORGANIZATION12 w/ the·15 w/ V.I.C.
New York
LOCATION3 w/ the·24 w/ V.I.C.
St. Croix
LOCATION12 w/ the·13 w/ V.I.C.
George W. Bush
PERSON3 w/ the·20 w/ V.I.C.
Southern Trust Company
ORGANIZATION8 w/ the·14 w/ V.I.C.
United States
LOCATION2 w/ the·20 w/ V.I.C.
Woody Allen
PERSON2 w/ the·19 w/ V.I.C.
Financial Trust Company
ORGANIZATION8 w/ the·11 w/ V.I.C.
Hyperion Air
ORGANIZATION7 w/ the·11 w/ V.I.C.
NAUTILUS
ORGANIZATION8 w/ the·10 w/ V.I.C.
Nautilus, Inc.
ORGANIZATION9 w/ the·9 w/ V.I.C.
LV
Larry Visoski
PERSON8 w/ the·10 w/ V.I.C.
the Government of the United States Virgin Islands
ORGANIZATION7 w/ the·10 w/ V.I.C.
the Government of the Virgin Islands
LOCATION7 w/ the·10 w/ V.I.C.