Epstein Secrets

ge "the area 'immediately surrounding and associated with the home"' to be "'part of the home itself for Fourth Amendment purposes."' Jardines, 569 U. S., at 6 (quoting Oliver v. United States, 466 U. S. 170, 180 (1984)). "The protection afforded the curtilage is essentially a protection of families a

existing caretaker's cottage as well as the construction of additional living space adjacent to the cottage. As discussed with you at the meeting, Great St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Orio

e hurricanes, it provided the completed information by hand delivery on February 8, 2018. During our meeting, you stated that DPNR sent a letter to Great St. Jim in April 2018 regarding the insufficiency of the permit applications. However, this is completely at odds with our review of the matter. In fact, in

ng as it was only for the limited purpose of inspecting and ascertaining compliance at the areas of permitted sites with the terms and conditions of Great St. Jim's coastal zone permits. In other words, we certainly would not object to your coming to GSJ to review compliance with the permits that were granted, b

ge "the area 'immediately surrounding and associated with the home"' to be "'part of the home itself for Fourth Amendment purposes."' Jardines, 569 U. S., at 6 (quoting Oliver v. United States, 466 U. S. 170, 180 (1984)). "The protection afforded the curtilage is essentially a protection of families a

existing caretaker's cottage as well as the construction of additional living space adjacent to the cottage. As discussed with you at the meeting, Great St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Orio

e hurricanes, it provided the completed information by hand delivery on February 8, 2018. During our meeting, you stated that DPNR sent a letter to Great St. Jim in April 2018 regarding the insufficiency of the permit applications. However, this is completely at odds with our review of the matter and neither

ng as it was only for the limited purpose of inspecting and ascertaining compliance at the areas of permitted sites with the terms and conditions of Great St. Jim's coastal zone permits. In other words, we certainly would not object to your coming to GSJ to review compliance with the permits that were granted, b

lage "the area 'immediately surrounding and associated with the home"' to be "part of the home itself for Fourth Amendment purposes." Jardines, 569 U. S., at 6 (quoting Oliver v. United States, 466 U. S. 170, 180 (1984)). 'The protection afforded the curtilage is essentially a protection of families a

y on February 8, 2018. EFTA00794163 Letter to Y. Norman February 13, 2019 Page 2 of 4 During our meeting, you stated that DPNR sent a letter to Great St. Jim in April 2018 regarding the insufficiency of the permit applications. However, this is completely at odds with our review of the matter and neither

existing caretaker's cottage as well as the construction of additional living space adjacent to the cottage. As discussed with you at the meeting, Great St. Jim submitted two (2) minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P.

ng as it was only for the limited purpose of inspecting and ascertaining compliance at the areas of permitted sites with the terms and conditions of Great St. Jim's coastal zone permits. In other words, we certainly would not object to your coming to GSJ to review compliance with the permits that were granted, b

set her hand as Organizer of.. the Company thiS250; day of Octobet, 2015. Erika A. KeHerbals IN THE TERRITORY OF THE UNITED stairs VIRGIN ISLANDS UNITED $7ATES OF AMERICA BEFORE ME, the undersigned authority, on this 261^ day of October, 2015, personally appeared Erika A. Kellerhals, who, being by me first duly sworn

g document as the Organizer of the Company and that the statements contained in these Articles of Organization are tite. blic in an. the Territory ithe United States Virgin Islands My commission expires: BretiA. Cory Koury Mak Nrtall-I I Si. Moses/ Jar USW( My Commlukii Witco Derathe 21, 201$ 4 CONFIDENTIA

t:- 1. I am the President and the sole beneficial owner of Poplar, Inc., a U.S. Virgin Islands corporation ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("GSJ"). 2 Since February 4, 2016, Poplar has been the sole member of GS), the Articles of

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

ed in carrying out, facilitating and concealing Epstein's crimes, hence Little St. James became an instrumentality of those crimes. 28. Defendant, Great St. Jim, LLC, is a limited liability company established and organized under the laws of the Virgin Islands. Great St. Jim, LLC was organized on October 26,

s president of Poplar, Inc. and expressly authorizes the incorporators to conduct "transactions related to permitting matters submitted on behalf of Great St. Jim, LLC." 32. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. T

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

s president of Poplar, Inc. and expressly authorizes the incorporators to conduct "transactions related to permitting matters submitted on behalf of Great St. Jim, LLC." 32. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. T

ed in carrying out, facilitating and concealing Epstein's crimes, hence Little St. James became an instrumentality of those crimes. 28. Defendant, Great St. Jim, LLC, is a limited liability company established and organized under the laws of the Virgin Islands. Great St. Jim, LLC was organized on October 26,

neighbors' properties. There is no intention to mount additional communication devices on the flagpole, but to simply, and proudly. fly the flag of the United States of .kmerica. GSJ LLC submitted a request for reconsideration of this "Condition" to Commissioner Henry on November 29, 2016. See attached correspondence. Howev

l for Great St. Jim, LLC LeRoy V. Smith. Jr., PE, Principal. Joredion Design Group 2 Reconsideration of Specks Condition No. 16 for CZt.O5-17l1) on Greot St. James. St. Thomas !erection Design Group November 29. 2016 EFTA00792793