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responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal resources of the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Manag
of not less than One Hundred Sixty Thousand Dollars ($160,000.00): Construction of the Raveling Wall at Fort Christian located on St. Thomas in the Coastal Zone (the "Project"). I. Escrow Requirements: A. Within five business (5) days of receipt of the fully executed Supplemental Consent Agreement, Respon
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
try 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 Legal Counsel, entered upo
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
try 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 Legal Counsel, entered upo
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 →ole member. In fact, I am not a member at all. The only position I serve is as counsel to Great St. Jim." Epstein signed off on the application for a Coastal Zone Management major permit on Jan. 10, 2017, identifying himself as "President of Poplar, Inc., sole member of Great St. Jim, LLC." Permit application d
Page: HOUSE_OVERSIGHT_031211 →Entities connected to both U.S. Virgin Islands and Coastal Zone

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONAmy Claire Dempsey
PERSONBioimpact, Inc.
ORGANIZATIONErika Kellerhals
PERSON
Woody Allen
PERSONV.I.C.
ORGANIZATION
Paul Ryan
PERSON
Red Hook
LOCATION
James Baker
PERSON
Great St. James
ORGANIZATIONFerguson Kroblin
PERSONV.I. Bar Nos
ORGANIZATIONMARJORIE WHALEN
PERSON
Michael Barker
PERSONMercer
PERSON
Jean-Pierre Oriol
PERSONERIKA A. KELLERHALS
PERSONDawn Henry
PERSONthe Notice of Failure to
ORGANIZATION