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Document Mentions (5 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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island; E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
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
Islands used to facilitate the criminal enterprise carried out by the Epstein Enterprise, including but not limited to Little St. James Island and Greater St. James Island . E. Issue an order forfeiting to the Government of the Virgin Islands any proceeds or funds obtained by Defendants, whether directly
Sponsored
Mutual Connections (50)
Entities connected to both the Coastal Zone and Greater St.
Jeffrey Epstein
PERSON14 w/ the·8 w/ Greater
U.S. Virgin Islands
LOCATION14 w/ the·7 w/ Greater
St. Croix
LOCATION12 w/ the·5 w/ Greater
Great St. James
ORGANIZATION12 w/ the·5 w/ Greater
St. John
LOCATION12 w/ the·5 w/ Greater
Richard Kahn
PERSON8 w/ the·7 w/ Greater
V.I.C.
ORGANIZATION8 w/ the·7 w/ Greater
DI
Darren Indyke
PERSON8 w/ the·7 w/ Greater
Southern Trust Company
ORGANIZATION8 w/ the·7 w/ Greater
GREAT ST
ORGANIZATION9 w/ the·5 w/ Greater
Monaco
LOCATION8 w/ the·6 w/ Greater
Water Island
LOCATION9 w/ the·5 w/ Greater
Vienna
LOCATION8 w/ the·6 w/ Greater
Financial Trust Company
ORGANIZATION8 w/ the·5 w/ Greater
LV
Larry Visoski
PERSON8 w/ the·5 w/ Greater
Little St.
LOCATION8 w/ the·5 w/ Greater
Keystone
ORGANIZATION8 w/ the·5 w/ Greater
Nautilus, Inc.
ORGANIZATION9 w/ the·4 w/ Greater
Financial Informatics, Inc.
ORGANIZATION8 w/ the·5 w/ Greater
SORCPA
LOCATION6 w/ the·6 w/ Greater