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Document Mentions (7 shared documents)
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104217 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104292 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
Sponsored
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00086803 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00074773 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
Sponsored
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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
Sponsored
Mutual Connections (118)
Entities connected to both the Coastal Zone and Petition
Jeffrey Epstein
PERSON14 w/ the·65 w/ Petition
JD
Jane Doe
PERSON3 w/ the·42 w/ Petition
United States
LOCATION2 w/ the·29 w/ Petition
U.S. Virgin Islands
LOCATION14 w/ the·8 w/ Petition
Samantha Power
PERSON3 w/ the·18 w/ Petition
Richard Kahn
PERSON8 w/ the·12 w/ Petition
DI
Darren Indyke
PERSON8 w/ the·11 w/ Petition
St. John
LOCATION12 w/ the·7 w/ Petition
St. Croix
LOCATION12 w/ the·7 w/ Petition
Great St. James
ORGANIZATION12 w/ the·7 w/ Petition
LV
Larry Visoski
PERSON8 w/ the·10 w/ Petition
George W. Bush
PERSON3 w/ the·14 w/ Petition
Water Island
LOCATION9 w/ the·7 w/ Petition
GREAT ST
ORGANIZATION9 w/ the·7 w/ Petition
Financial Trust Company
ORGANIZATION8 w/ the·8 w/ Petition
New York
LOCATION3 w/ the·13 w/ Petition
Keystone
ORGANIZATION8 w/ the·8 w/ Petition
Little St.
LOCATION8 w/ the·7 w/ Petition
Vienna
LOCATION8 w/ the·7 w/ Petition
Monaco
LOCATION8 w/ the·7 w/ Petition