Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
219 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
f 49 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 25. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Sponsored
2 mentions1 same-page
Page ?Same page
805 GV1 v. Estate of Jeffrey E. Epstein GVI's Complaint Page 5 of 48 Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 23. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
2 mentions1 same-page
Page ?Same page
00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Sponsored
Mutual Connections (128)
Entities connected to both Saint James and the Coastal Zone
Jeffrey Epstein
PERSON652 w/ Saint·14 w/ the
Richard Kahn
PERSON107 w/ Saint·8 w/ the
Condoleezza Rice
PERSON97 w/ Saint·2 w/ the
DI
Darren Indyke
PERSON56 w/ Saint·8 w/ the
U.S. Virgin Islands
LOCATION44 w/ Saint·14 w/ the
Ghislaine Maxwell
PERSON55 w/ Saint·2 w/ the
LV
Larry Visoski
PERSON38 w/ Saint·8 w/ the
George W. Bush
PERSON34 w/ Saint·3 w/ the
New York
LOCATION32 w/ Saint·3 w/ the
GK
Gary Kerney
PERSON32 w/ Saint·2 w/ the
United States
LOCATION29 w/ Saint·2 w/ the
Palm Beach
LOCATION28 w/ Saint·2 w/ the
Nautilus, Inc.
ORGANIZATION17 w/ Saint·9 w/ the
L.S.J.
ORGANIZATION18 w/ Saint·7 w/ the
JD
Jane Doe
PERSON21 w/ Saint·3 w/ the
Samantha Power
PERSON20 w/ Saint·3 w/ the
Les Wexner
PERSON20 w/ Saint·2 w/ the
St. John
LOCATION9 w/ Saint·12 w/ the
Southern District
LOCATION18 w/ Saint·3 w/ the
MF
Maria Farmer
PERSON15 w/ Saint·5 w/ the