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From: "Jeffrey E." <jeevacation®gmail.com> To: ann rodriquez Subject: Fwd: Fw: activity on great st. James Date: Wed, 26 Oct 2016 16:43:41 +0000 Attachments: GSJ.10.2
: GSJ.10.26.16jpg Forwarded message From: Cecile de Jongh Date: Wed, Oct 26, 2016 at 12:34 PM Subject: Fw: activity on great st. james To: Jeffrey Epstein <[email protected]> FYI With warm regards. Cecile On Wednesday. October 26. 2016 12:32 PM. Jean-Pierre Oriol < sorry, but forgot to include
ect: Fw: activity on great st. james To: Jeffrey Epstein <[email protected]> FYI With warm regards.
From: "Jeffrey E." <jeevacation®gmail.com> To: ann rodriquez Sub
tober 26. 2016 12:32 PM. Jean-Pierre Oriol < sorry, but forgot to include the photo regards, [IP Jean-Pierre L. Oriol Director DPNR-DIvIslon of Coastal Zone Management St. Thomas, VI 00802 > wrote: From: Jean-Pierre Oriol Sent: Wednesday, October 26, 2016 12:29:37 PM To: Cecile de Jongh; Erika Kellerhals Cc: D
From: Richard Kahn Sent: Monday, August 10, 2015 11:25 AM To: Jeffrey Epstein Subject: Fwd: CZM site visit - August 10, 2015 Please advise on site visit. How shall=we handle dealings with John woods and or his firm? Sent fr
Walla=e rote: Greetings, We need to discuss the upcoming site visit - who will be in a=tendance, who should be on the island - and make sure that JE and Dkl are i= agreement - if they have not already advised. DW 3 EFTA_R1_01387165 EFTA02376980
: Monday, August 10, 2015 11:25 AM To: Jeffrey Epstein Subject: Fwd: CZM site visit - August 10, 2015
hn Sent: Monday, August 10, 2015 11:25 AM To: Jeffrey Epstein Subject: Fwd: CZM site visit - August 1
cleardot.gif> <=div> Agreed on 10:20, August 11. I'll take the 10=m from Cruz Bay and meet at the AHY dock... what i= the dock letter? David Rosa Coastal Zone Management=span style="font-size:lOpt;font-family:Tahoma,sans-seriecolor:rgb(31,73,=25)"> Department of Planning and Natural Resources<=u> 2 EFTA_R1_01387164
Epstein building compound on Great St. James | News | virginislandsdailynews.com
Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9:15 AM http://www.virginislandsdailynews.com/news/epstein-building-
Page: HOUSE_OVERSIGHT_031209 →Y QUEEN OVERALL SITE PLAN A schematic filed with the Department of Planning and Natural Resources shows development plans for Great St. James island. Jeffrey Epstein HOGP ST. THOMAS - Wealthy sex offender Jeffrey Epstein has been quietly working for years to construct a new compound on Great St. James island off t
Page: HOUSE_OVERSIGHT_031209 →un by Epstein, including the C.O.U.Q. Foundation, J. Epstein Virgin Islands Foundation, and Epstein Interests.
Page: HOUSE_OVERSIGHT_031210 →said DPNR Commissioner nominee Jean-Pierre Oriol would be available by phone today to answer questions about the situation. Documents on file at the Coastal Zone Management division of DPNR show that Epstein used "Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three pa
Page: HOUSE_OVERSIGHT_031210 →f the Recorder of Deeds on December 30, 2011. 8. As part of the same estate plan, ownership of LSJ, LLC, was transferred to Nautilus by LSJ's owner, Jeffrey Epstein. 9. Accordingly, at the present time, Little St. James Island is owned by Nautilus, and LSJ, LLC, the original permittee is wholly owned by Nautilu
by and through its undersigned president, Jeffrey Epstein, being first duly sworn, deposes and says: 1. N
, INC., by and through its undersigned president, Jeffrey Epstein, being first duly sworn, deposes and says
Islands corporation, in good standing, which submits this affidavit in support of its request for CZM approval of an assignment or transfer of major Coastal Zone Management (CZM) Permit No. CZT-5-99W, (hereinafter "the Permit"), from the original named permittee, LSJ, LLC, to Nautilus, as more fully explained below. 2
From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Fw: activity on great st. james Date: Wed, 26 Oct 2016 16:34:25 +0000 Attachments: GSJ.10.26.16jpg FYI With wa
From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Fw: activity o
From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Fw: ac
26, 2016 12:32 PM, Jean-Pierre Oriol < > wrote: sorry, but forgot to include the photo regards, PP kan•Plerre L Orlol Director DPNR:DIvIsloo of Coastal Zone Management From: Jean-Pierre Oriol Sent: Wednesday, October 26, 2016 12:29:37 PM To: Cecile de Jongh; Erika Kellerhals Cc: Dawn Henry Subject: activity on
From: John P. Woods Sent: Wednesday, January 25, 2017 8:47 PM To: jeffrey E. Subject: RE: GSJ modification Can I cal=? JPW From: jeffrey E. [mailto:[email protected] Sent: Wednesday, January 25, 2017 4:29 PM To: John
25, 2017 at 2:23 PM, John P. Woods, AIA wrote: Jeffrey,<=:p> This is the response I got fro= Director O
planting of the trees, and this was an exce=tion. once the legal matters are taken care of, processing of the re=uest will resume DPNR-Divisio= of Coastal Zone Management 8100 Lindberg Bay, Suite 61 CEK Airport, Terminal Bldg Second Floor St. Thomas, Vl=nbsp; 00802 From: Shyra Raymon=-Henley Sent:<=span> =riday, J
t: Thursday, November 13, 2014 8:03:27 PM To: "jeffrey E." <jeevacation@gmaitcom> Ok With warm regards, C
arm regards, Cecile On Thursda November 13 2014 2:31 PM Desiree M. Francis wrote: Ms. Wallace, good day - Mr. Woods along with Mr. Dave Rosa of Coastal Zone Management request an appointment to visit Little St. James on Wednesday, November 19 at 9:30 a.m., to conduct an inspection of the proposed site work. Please
From: jeffrey E. <[email protected]> Sent: Friday, June 10, 2016 9:14 PM To: Cecile de Jongh; Erika Kellerhals Subject: Re: Should I circulate a dial in? res
ent to be ready to move forward. Hope you have a good weekend! EFTA_R1_01568217 EFTA02461941 Mich=C3 le Baker<=span> L=gal Counsel D=vision of Coastal Zone Management D=partment of Planning & Natural Resources Co=fidentiality Notice</=pan> The information contained in thi= e-mail Message, including any attach
MPANY DOSPIVA ENGINEERS • SURVEYORS • PLANNERS Jeffrey L. Bateman, PE, PLS Summary of Professional Ex
t and prepare both terrestrial and marine Environmental Assessment Report required by the Department of Planning and Natural Resources, Division of Coastal Zone Management, and the U.S. Army Corps of Engineers. Amy Claire Dempsey, principal of Bioimpact, Inc. is certified in wetland delineation by the National Wetland
Entities connected to both Jeffrey Epstein and Coastal Zone Management

Richard Kahn
PERSON
Marc Rich
PERSON
Woody Allen
PERSONDaphne Wallace
PERSONCecile de Jongh
PERSONErika Kellerhals
PERSON
U.S. Virgin Islands
LOCATION
Sarah Ferguson
PERSONJohn P. Woods
PERSON
James Baker
PERSON
Red Hook
LOCATIONERIKA A. KELLERHALS
PERSONDawn Henry
PERSON
Saint Thomas
LOCATION
Michael Barker
PERSON
Jean-Pierre Oriol
PERSONV.I.C.
ORGANIZATION
Great St. James
ORGANIZATION
Little St.
LOCATIONMercer
PERSON