
64
Total Mentions
64
Documents
74
Connected Entities
Person referenced in documents
EFTA00583471
. We will attend the meeting date you proposed, and look forward to seeing you on November 16th at 10:30 AM. Respectfully, Erika Kellerhals cc: Jean-Pierre Oriol, Director Division of CZM > John P. Woods, AIA Amy Claire Dempsey, M.A. < EFTA00583471
EFTA00353302
—All rights reserved. On Feb 3, 2015, at 12:49 PM, Cecile de Jongh < wrote: FYI With warm regards, Cecile On Tuesday, February 3, 2015 1:35 PM, Jean-Pierre Oriol > wrote: EFTA00353303 good afternoon cecile- I thought I had sent this back at the beginning of last month. below was a response from the directo
EFTA00675220
From: Jean-Pierre Oriol [email protected]> To: jeffrey E. <1 Subject: RE: Fwd: Date: Sun, 18 Jun 2017 18:38:32 +0000 I'm available the 20th or 21g from 10-11. Let me
EFTA00675509
n's character, give him power." Abraham Lincoln Please consider the environment before printing this e-mail. On Tuesday, November 12, 2013 1:58 PM, Jean-Pierre Oriol Good afternoon Mrs de Jongh- wrote: i spoke with Roy Pemberton, Jr., director of the division of fish and wildlife, to see if he could get staff to
EFTA00800121
ofessional Building. 9053 Estate Thomas. Suite 101. St. Thomas. VI. 00802 iereonore I max I January 18, 2019 Via Hand & Electronic Delivery: Mr. Jean-Pierre Oriol Commissioner Department of Planning and Natural Resources Division of Coastal Zone Management Cyril E. King Airport Terminal Building 2nd Floor
EFTA00808011
Jean-Pierre Oriol Director, Division of Coastal Zone Management Department of Planning and Natural Resources Cyril E. King Airport Terminal, Second Floor St. Thomas,
EFTA00819354
From: "Jeffrey E." <jeevacation®gmail.com> To: "Governor Kenneth E. Mapp" Subject: Date: Thu, 01 Sep 2016 17:36:12 +0000 From: Jean-Pierre Oriol Date: Wednesday, August 31, 2016 at 4:14 PM To: Erika Kellerhals< Cc: Michele Baker Subject: Re: Great St. Jim good afternoon erika - David Ros
EFTA00819379
From: Dawn Henry To: jeffrey E. <[email protected]> CC: Jeneva Lawrence < >, Jean-Pierre Oriol Subject: Re: Date: Thu, 01 Sep 2016 21:27:10 +0000 Mr Epstein: This is clearly not working. I am going to have my assistant, Jeneva schedule a mee
EFTA00468861
00840 Tel: Fax: Website: wwwflpfirsctesj From: Lesley Groff .:1 > Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein > Good Morning Jeneva. I am afraid Jeffrey will not be available (or a call with the commission
EFTA00468863
ix U.S. Vi in Islands, 00840 Tel: Fax: Website: From: Lesley Groff Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein Good Morning leneva. I am afraid Jeffrey will not be available for a call with the commissioner
EFTA00468862
. Virgin Islands, 00840 Fax Fax: Website: From: Lesley Groff •,t > Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein > Good Morning Jeneva. I am afraid Jeffrey will not be available for a call with the commission
EFTA00469232
ng & Natural Resources Website: www.dpnr.goy.yi From: Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence EFTA00469232 Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein > Good Morning Jeneva. I am afraid Jeffrey will not be available for a call with the commission
EFTA00469234
ng & Natural Resources Website: www.dpnr.gov.vi EFTA00469234 From: Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein > Good Morning Jeneva. I am afraid Jeffrey will not be available for a call with the commission
EFTA00469230
rtment of Planning & Natural Resources Website: www.dpnrgov.vi From: Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein > Good Morning Jeneva. I am afraid Jeffrey will not be available for a call with the commission
EFTA00469843
Islands, 00840 Tel: Fax: Website: wmr.dpncgov.vi From: Lesley Groff Sent: Monday, February 12, 2018 7:56 AM To: Jeneva Lawrence Cc: Dawn Henry; Jean-Pierre Oriol; Shyra Raymond-Henley Subject: Fwd: Jeffrey Esptein EFTA00469843 > Good Morning Jen eva. I am afraid Jeffrey will not be available for a call wit
EFTA00666562
Paul Kalloo <[email protected]> Date: Wed, Aug 2, 2017 at 12:16 PM Subject: CZT-38-I 7L and CZT-39-17 To:' Cc: " Good Day Mrs. Wallace, , Jean-Pierre Oriol I have reconfirmed with my supervisor Director Oriol that your client has resolved his past violations against illegal development in the tier one
EFTA00688522
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
EFTA00582738
Department of Planning and Natural Resources 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Jean-Pierre Oriol Director DPNR — Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building 2nd Floor St. Thomas, V
EFTA00582778
ionship going forward. Very truly yours, Erika Kellerhals cc: Dawn L Henry, Esq., Commissioner, Department of Planning and Natural Resources via Jean-Pierre Oriol, Director, Division of Coastal Zone Management via [email protected] EPICS. EFTA00582781
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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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein

Michael Barker
PersonPerson referenced in documents
Shyra Raymond-Henley
PersonPerson referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Oriol
PersonFirst name reference in Epstein property management communications
Amy Claire Dempsey
PersonPerson referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Royal Palms Professional Building
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Division of Coastal Zone Management
OrganizationOrganization referenced in documents
Jeneva
PersonFirst name reference to multiple individuals in Epstein-related documents

Frederiksted
LocationTown in the United States Virgin Islands