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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
St. Thomas, VI 00802 Re: 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 addres
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
St. Thomas, VI 00802 Re: 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 addres
. 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
. Thomas, V.I. 00802 Re: 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
Entities connected to both J.P. Oriol and Pedro Nieves
Erika Kellerhals
PERSON
Great St. James
ORGANIZATION
Jeffrey Epstein
PERSONVonetta Norman
PERSONJohn P. Woods
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSON
Woods
ORGANIZATIONV.I.C.
ORGANIZATIONNorman
PERSONDPNR Enforcement Officers
ORGANIZATIONthe Cease & Desist
ORGANIZATIONCiraolo
ORGANIZATION
Sarah Silverman
PERSONCecile DeJongh
PERSON
United States
LOCATIONNieves
PERSONSilverman v. United States
PERSONthe Cease & Desist Order
ORGANIZATIONClearing of Area Near Cistern
ORGANIZATION