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existing caretaker's cottage as well as the construction of additional living space adjacent to the cottage. As discussed with you at the meeting, Great St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Orio
e hurricanes, it provided the completed information by hand delivery on February 8, 2018. During our meeting, you stated that DPNR sent a letter to Great St. Jim in April 2018 regarding the insufficiency of the permit applications. However, this is completely at odds with our review of the matter. In fact, in
ng as it was only for the limited purpose of inspecting and ascertaining compliance at the areas of permitted sites with the terms and conditions of Great St. Jim's coastal zone permits. In other words, we certainly would not object to your coming to GSJ to review compliance with the permits that were granted, b
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
existing caretaker's cottage as well as the construction of additional living space adjacent to the cottage. As discussed with you at the meeting, Great St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Orio
e hurricanes, it provided the completed information by hand delivery on February 8, 2018. During our meeting, you stated that DPNR sent a letter to Great St. Jim in April 2018 regarding the insufficiency of the permit applications. However, this is completely at odds with our review of the matter and neither
ng as it was only for the limited purpose of inspecting and ascertaining compliance at the areas of permitted sites with the terms and conditions of Great St. Jim's coastal zone permits. In other words, we certainly would not object to your coming to GSJ to review compliance with the permits that were granted, b
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
y on February 8, 2018. EFTA00794163 Letter to Y. Norman February 13, 2019 Page 2 of 4 During our meeting, you stated that DPNR sent a letter to Great St. Jim in April 2018 regarding the insufficiency of the permit applications. However, this is completely at odds with our review of the matter and neither
existing caretaker's cottage as well as the construction of additional living space adjacent to the cottage. As discussed with you at the meeting, Great St. Jim submitted two (2) minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P.
ng as it was only for the limited purpose of inspecting and ascertaining compliance at the areas of permitted sites with the terms and conditions of Great St. Jim's coastal zone permits. In other words, we certainly would not object to your coming to GSJ to review compliance with the permits that were granted, b
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised
Entities connected to both Great St. James and Cecile DeJongh

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONErika Kellerhals
PERSONDarren Indyke
PERSONV.I.C.
ORGANIZATIONVonetta Norman
PERSONPedro Nieves
PERSON
Lesley Groff
PERSONCecile de Jongh
PERSON
Ghislaine Maxwell
PERSONJohn P. Woods
PERSON
United States
LOCATION
Financial Trust Company
ORGANIZATION
St Thomas
LOCATIONDawn Henry
PERSON
Woods
ORGANIZATIONMaria Farmer
PERSONthe Cease & Desist
ORGANIZATIONCiraolo
ORGANIZATION
Sarah Silverman
PERSON