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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
t 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. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although EFTA00794155 Great St
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
t 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. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although EFTA00794159 Great St
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
. 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. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although Great St. Jim was delay
Entities connected to both Cecile DeJongh and J.P. Oriol

Jeffrey Epstein
PERSONJohn P. Woods
PERSONErika Kellerhals
PERSON
United States
LOCATION
Sarah Silverman
PERSONDarren Indyke
PERSONNorman
PERSON
Woods
ORGANIZATIONV.I.C.
ORGANIZATION
Great St. James
ORGANIZATIONVonetta Norman
PERSONMaria Farmer
PERSONClearing of Area Near Cistern
ORGANIZATIONDPNR Enforcement Officers
ORGANIZATIONthe Cease & Desist
ORGANIZATIONCiraolo
ORGANIZATIONPedro Nieves
PERSONNieves
PERSONSilverman v. United States
PERSONthe Cease & Desist Order
ORGANIZATION