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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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
thern Trust Company. 38. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 39. The Attorney General brings this action to seek all remedies a
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
d Little St. James. 35. John and Jane Does represent individuals and entities whose identities or involvement with Epstein are currently unknown. The Government of the Virgin Islands will amend the Complaint to add these individuals and entities when discovered. 36. The Attorney General brings this action to seek all remedies a
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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
ing regulations is to give law enforcement real-time information so that it can act to detect violations of the law and protect public safety. 89. The Government of the Virgin Islands did not know, and could not have known, that Epstein used JP Morgan to facilitate his trafficking enterprise or that JP Morgan turned a blind eye t
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Mutual Connections (114)
Entities connected to both the Coastal Zone and The Government of the Virgin Islands
Jeffrey Epstein
PERSON14 w/ the·10 w/ The
U.S. Virgin Islands
LOCATION14 w/ the·10 w/ The
St. Croix
LOCATION12 w/ the·6 w/ The
Great St. James
ORGANIZATION12 w/ the·6 w/ The
Richard Kahn
PERSON8 w/ the·10 w/ The
St. John
LOCATION12 w/ the·6 w/ The
DI
Darren Indyke
PERSON8 w/ the·10 w/ The
Water Island
LOCATION9 w/ the·6 w/ The
Financial Trust Company
ORGANIZATION8 w/ the·7 w/ The
Southern Trust Company
ORGANIZATION8 w/ the·7 w/ The
GREAT ST
ORGANIZATION9 w/ the·6 w/ The
V.I.C.
ORGANIZATION8 w/ the·7 w/ The
LV
Larry Visoski
PERSON8 w/ the·7 w/ The
Financial Informatics, Inc.
ORGANIZATION8 w/ the·6 w/ The
Hyperion Air
ORGANIZATION7 w/ the·7 w/ The
Vienna
LOCATION8 w/ the·6 w/ The
Monaco
LOCATION8 w/ the·6 w/ The
Little St.
LOCATION8 w/ the·6 w/ The
Nautilus, Inc.
ORGANIZATION9 w/ the·5 w/ The
the Territory of the Virgin Islands
LOCATION7 w/ the·7 w/ The