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4 mentions1 same-page
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Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of
St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Mem
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
4 mentions1 same-page
Page ?Same page
ORIOL Director — Coastal Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2nd Floor St. Thomas, USVI 00802 JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC EFTA00795567 Great St. Jim NOVA-04-16-STT Supplemental Consent Agreement Pa
lding, 2nd Floor St. Thomas, USVI 00802 JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of
inal Building, 2nd Floor St. Thomas, USVI 00802 JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Mem
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
4 mentions1 same-page
Page ?Same page
Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of
St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Mem
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
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4 mentions1 same-page
Page ?Same page
Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of
St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Mem
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
3 mentions1 same-page
Page ?Same page
Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of Respondent, GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING A
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of R
within ten (10) days Respondent remove all of said development and structures cited therein or be subject to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainants served Respondent with a Noti
3 mentions1 same-page
Page ?Same page
Coastal Zone Management Lindberg Bay, Suite #61 C E. King Airport Terminal Building, 2nd Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN GREAT ST. JIM, LLC Popular, Inc., Sole Member, President 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN GREAT ST. JIM, LLC Popular, Inc., Sole Member,
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
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3 mentions1 same-page
Page ?Same page
Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2nd Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of Respondent, GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING A
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of R
within ten (10) days Respondent remove all of said development and structures cited therein or be subject to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
3 mentions1 same-page
Page ?Same page
rg Bay, Suite #61 ineSele4Aember-r President Cyril E. King Airport Terminal Building, 2nd Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of GREAT ST. Poplar Inc as Sole Member Respondent. GREAT ST. JIM-LL.CPeptilfir; 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of GREAT ST. Poplar Inc as Sole Membe
(10) days Respondent remove all of said development and structures cited therein or be subject-Respendent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
3 mentions1 same-page
Page ?Same page
Zone Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of Respondent, GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING A
mas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of R
within ten (10) days Respondent remove all of said development and structures cited therein or be subject to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainants served Respondent with a Noti
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2 mentions1 same-page
Page ?Same page
VI 00802 SO ORDERED THIS DAY OF JEFFERYJEFFREY EPSTEIN, President of GREAT ST. Poplar, Inc., the Sole M
) days to remove all unpermitted development and structures and failure to comply will subject Respondent to further enforcement action pursuant to V.I. Code Ann. Tit. 12 § 913 and Section 3(d) of the Settlement Agreement; and WHEREAS, on or about December 15, 2016, Complainant served Respondent with a Notic
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Mutual Connections (30)
Entities connected to both Jeffrey Epstein and V.I. Code Ann.
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·12 w/ V.I.
Gratitude America
ORGANIZATION387 w/ Jeffrey·7 w/ V.I.
U.S. Virgin
LOCATION176 w/ Jeffrey·3 w/ V.I.
Cyril E. King Airport
LOCATION98 w/ Jeffrey·11 w/ V.I.
GREAT ST
ORGANIZATION33 w/ Jeffrey·12 w/ V.I.
Poplar, Inc.
ORGANIZATION29 w/ Jeffrey·9 w/ V.I.
the Department of Planning and Natural Resources
ORGANIZATION15 w/ Jeffrey·12 w/ V.I.
the St. Thomas Historical Trust
ORGANIZATION15 w/ Jeffrey·11 w/ V.I.
the Division of Coastal Zone Management
ORGANIZATION13 w/ Jeffrey·12 w/ V.I.
Fort Christian
LOCATION12 w/ Jeffrey·12 w/ V.I.
LH
L. HENRY
PERSON11 w/ Jeffrey·12 w/ V.I.
THE DEPARTMENT OF PLANNING
ORGANIZATION11 w/ Jeffrey·12 w/ V.I.
JEAN-PIERRE L. ORIOL
ORGANIZATION9 w/ Jeffrey·10 w/ V.I.
Reservations of Rights
ORGANIZATION7 w/ Jeffrey·7 w/ V.I.
the Coastal Resources of the United States Virgin Islands
ORGANIZATION6 w/ Jeffrey·7 w/ V.I.
Federal or Virgin Islands
ORGANIZATION4 w/ Jeffrey·5 w/ V.I.
the Historical Trust
ORGANIZATION3 w/ Jeffrey·3 w/ V.I.
Respenclem
LOCATION2 w/ Jeffrey·2 w/ V.I.
SEP Management
ORGANIZATION2 w/ Jeffrey·2 w/ V.I.
the Grant Agreement
ORGANIZATION2 w/ Jeffrey·2 w/ V.I.