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and alleges as follows: PARTIES & JURISDICTION 1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under the laws of the U.S. Virgin Islands. 2. Upon information and belief, Defendant the Department of Planning and Natural Resources ("DPNR") is an instrumentality of the Government of the
t, Defendants unilaterally and arbitrarily imposed only a ten (10) day cure period, which included five (5) days of weekends and a legal federal and Virgin Islands holiday. 7. All of this appears to have been a deliberate effort to ensure that it would be impossible for GSJ to cure DPNR's list of inadequately
ed. The Unlawful Entry and Search 24. On October 28, 2016, three (3) DPNR representatives, including an armed enforcement officer, Officer Mercer, Jean-Pierre Oriol, Director of CZM, and Attorney Michele Baker, DPNR Legal Counsel, entered upon Great St. James without prior notice to or EFTA00583162 GSI LLC v.
Epstein building compound on Great St. James | News | virginislandsdailynews.com
ation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificate specifically states that those individuals a
Page: HOUSE_OVERSIGHT_031210 →mes | News | virginislandsdailynews.com Nielsen could not say what specifically the unauthorized work consists of, but 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 tha
Page: HOUSE_OVERSIGHT_031210 →w up on m3I Tuesday morning and unavailable Wednesday. Amy Claire Dempsey, M.A. President, Bioimpact, Inc. P.O. Box 132 Kingshill St. Croix .S. Vir Tin Islands 51 I'll be unavailable tomorrow, but will be available On Sun, Jul 16, 2017 at 9:57 AM, jeffrey E. <[email protected]> wrote: insead of a fac
From: Amy Dempsey To: "jeffrey E." <[email protected]> Cc: Daphne Wallace Subject: Re: Date: Sun, 16 Jul 2017 20:55:33 +0000 >, Jean-Pierre Oriol <[email protected]> I am on my way out to Colorado today for my 6 week follow up on m3I Tuesday morning and unavailable Wednesday. Amy Claire D
and alleges as follows: PARTIES & JURISDICTION 1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under the laws of the U.S. Virgin Islands. 2. Upon information and belief, Defendant the Department of Planning and Natural Resources ("DPNR") is an instrumentality of the Government of the
Unauthorized and Unlass ful Elfin 16. On October 28, 2016, three (3) DPNR representatives, including an armed enforcement officer, Officer Mercer, Jean-Pierre Oriol, Director of Coastal Zone Management, and Attorney Michele Baker, DPNR Legal Counsel, entered upon Great St. James without prior notice to or appro
and alleges as follows: PARTIES & JURISDICTION 1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under the laws of the U.S. Virgin Islands. 2. Upon information and belief, Defendant the Department of Planning and Natural Resources ("DPNR") is an instrumentality of the Government of the
he Unauthorized and Unlawful Entry 16. On October 28, 2016, three (3) DPNR representatives, including an armed enforcement officer, Officer Mercer, Jean-Pierre Oriol, Director of Coastal Zone EFTA00583143 GS!, LLC v. DPNR et al. Civil No. 12017 Complaint Page 4 Management, and Attorney Michele Baker, DPNR
and alleges as follows: PARTIES & JURISDICTION 1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under the laws of the U.S. Virgin Islands. 2. Upon information and belief, Defendant the Department of Planning and Natural Resources ("DPNR") is an instrumentality of the Government of the
he Unauthorized and Unlawful Entry 16. On October 28, 2016, three (3) DPNR representatives, including an armed enforcement officer, Officer Mercer, Jean-Pierre Oriol, Director of Coastal Zone EFTA00583187 GS!, LLC v. DPNR et al. Civil No. 12017 Complaint Page 4 Management, and Attorney Michele Baker, DPNR
Entities connected to both U.S. Virgin Islands and Jean-Pierre Oriol

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Sarah Ferguson
PERSON
St. Croix
LOCATION
Marc Rich
PERSON
Lawrence Krauss
PERSONAmy Claire Dempsey
PERSONErika Kellerhals
PERSON
Lesley Groff
PERSONBioimpact, Inc.
ORGANIZATION
Prince Charles
PERSONKingshill
LOCATION
Woody Allen
PERSON
Colorado
LOCATIONV.I.C.
ORGANIZATION
James Baker
PERSONDaphne Wallace
PERSON
Red Hook
LOCATIONCecile de Jongh
PERSON