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the Department of Planning and Natural Resources
ORGANIZATIONthe St. Thomas Historical Trust
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) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00807750 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
2 mentions1 same-page
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) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00808407 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal
2 mentions1 same-page
Page ?Same page
NFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources ("DPNR"), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coasta
nalties of that same total funded amount (hereinafter referred to as the "SEP"). 1. Payments for the SEP. A. Payments for the SEP will be made to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historical Trust"), which shall use the proceeds of such payments excl
Sponsored
2 mentions1 same-page
Page ?Same page
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC, ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources ("DPNR"), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coasta
ugh one or more affiliates of Respondent, of a total of One Hundred Forty Thousand dollars ($140,000.00) (the "Donation") which shall be donated to the St. Thomas Historical Trust, an exempt entity 3 EFTA00795519 Great St. Jim NOVA-04-16-STT Supplemental Consent Agreement Page 4 of 9 under Section 501(c)(3) of the Inter
2 mentions1 same-page
Page ?Same page
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00795554 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
2 mentions1 same-page
Page ?Same page
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00795562 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
Sponsored
2 mentions1 same-page
Page ?Same page
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00583722 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal
2 mentions1 same-page
Page ?Same page
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (CDPNR);:), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coas
l funded amount (hereinafter referred to as the "SEP"). 4,-Eserow-Requirementst 1. Payments for the SEP. A. Payments for the SEP will be made to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historical Trust"), which shall use the proceeds of such payments excl
2 mentions1 same-page
Page ?Same page
FAILURE TO CURE BREACH OF SETTLEMENT AGREEMENT AND ENFORCEMENT OF SETTLEMENT AGREEMENT SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respo
Sponsored
2 mentions1 same-page
Page ?Same page
) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC, ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources ("DPNR"), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coasta
ugh one or more affiliates of Respondent, of a total of One Hundred Forty Thousand dollars ($140,000.00) (the "Donation") which shall be donated to the St. Thomas Historical Trust, an exempt entity 3 EFTA00586167 Great St. Jim NOVA-04-16-STT Supplemental Consent Agreement Page 4 of 9 under Section 501(c)(3) of the Inter
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Mutual Connections (29)
Entities connected to both the Department of Planning and Natural Resources and the St. Thomas Historical Trust
U.S. Virgin Islands
LOCATION22 w/ the·11 w/ the
Jeffrey Epstein
PERSON15 w/ the·15 w/ the
the Division of Coastal Zone Management
ORGANIZATION15 w/ the·11 w/ the
GREAT ST
ORGANIZATION14 w/ the·11 w/ the
Cyril E. King Airport
LOCATION14 w/ the·11 w/ the
V.I. Code Ann.
ORGANIZATION12 w/ the·11 w/ the
Fort Christian
LOCATION12 w/ the·11 w/ the
LH
L. HENRY
PERSON12 w/ the·11 w/ the
THE DEPARTMENT OF PLANNING
ORGANIZATION12 w/ the·11 w/ the
JEAN-PIERRE L. ORIOL
ORGANIZATION12 w/ the·10 w/ the
Poplar, Inc.
ORGANIZATION9 w/ the·9 w/ the
Reservations of Rights
ORGANIZATION9 w/ the·6 w/ the
the Coastal Resources of the United States Virgin Islands
ORGANIZATION7 w/ the·7 w/ the
Gratitude America
ORGANIZATION7 w/ the·7 w/ the
Federal or Virgin Islands
ORGANIZATION5 w/ the·5 w/ the
U.S. Virgin
LOCATION4 w/ the·3 w/ the
the Historical Trust
ORGANIZATION3 w/ the·3 w/ the
B. Thc
ORGANIZATION2 w/ the·2 w/ the
en-DPNR2s
ORGANIZATION2 w/ the·2 w/ the
DPNR-State-Histefie
ORGANIZATION2 w/ the·2 w/ the