11
Total Mentions
11
Documents
34
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
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 that Epstein used "Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three pa
Page: HOUSE_OVERSIGHT_031210 →EFTA00287326
Islands corporation, in good standing, which submits this affidavit in support of its request for CZM approval of an assignment or transfer of major Coastal Zone Management (CZM) Permit No. CZT-5-99W, (hereinafter "the Permit"), from the original named permittee, LSJ, LLC, to Nautilus, as more fully explained below. 2
EFTA00813272
tober 26. 2016 12:32 PM. Jean-Pierre Oriol < sorry, but forgot to include the photo regards, [IP Jean-Pierre L. Oriol Director DPNR-DIvIslon of Coastal Zone Management St. Thomas, VI 00802 > wrote: From: Jean-Pierre Oriol Sent: Wednesday, October 26, 2016 12:29:37 PM To: Cecile de Jongh; Erika Kellerhals Cc: D
EFTA00813270
26, 2016 12:32 PM, Jean-Pierre Oriol < > wrote: sorry, but forgot to include the photo regards, PP kan•Plerre L Orlol Director DPNR:DIvIsloo of Coastal Zone Management From: Jean-Pierre Oriol Sent: Wednesday, October 26, 2016 12:29:37 PM To: Cecile de Jongh; Erika Kellerhals Cc: Dawn Henry Subject: activity on
EFTA00583158
NR. 4. This action arises out of Defendants violations of DPNR's obligations to GSJ under a settlement agreement with GSJ signed by the Director of Coastal Zone Management ("CZM") on August I, 2016 and Defendant Commissioner Henry on August 4, 2016 (the "Settlement Agreement"). EFTA00583158 GS!, LLC v. DPNR et al.
EFTA00583185
el, entered upon Great St. James without prior notice to or approval from GSJ, or any legal authority to do so. 17. DPNR previously issued a minor Coastal Zone Management permit to GSJ in connection with development relating to a certain cistern project (the "Cistern Project") situated at a discrete location on Great
EFTA01742125
arm regards, Cecile On Thursda November 13 2014 2:31 PM Desiree M. Francis wrote: Ms. Wallace, good day - Mr. Woods along with Mr. Dave Rosa of Coastal Zone Management request an appointment to visit Little St. James on Wednesday, November 19 at 9:30 a.m., to conduct an inspection of the proposed site work. Please
EFTA02461941
ent to be ready to move forward. Hope you have a good weekend! EFTA_R1_01568217 EFTA02461941 Mich=C3 le Baker<=span> L=gal Counsel D=vision of Coastal Zone Management D=partment of Planning & Natural Resources Co=fidentiality Notice</=pan> The information contained in thi= e-mail Message, including any attach
EFTA02344589
planting of the trees, and this was an exce=tion. once the legal matters are taken care of, processing of the re=uest will resume DPNR-Divisio= of Coastal Zone Management 8100 Lindberg Bay, Suite 61 CEK Airport, Terminal Bldg Second Floor St. Thomas, Vl=nbsp; 00802 From: Shyra Raymon=-Henley Sent:<=span> =riday, J
EFTA02376978
cleardot.gif> <=div> Agreed on 10:20, August 11. I'll take the 10=m from Cruz Bay and meet at the AHY dock... what i= the dock letter? David Rosa Coastal Zone Management=span style="font-size:lOpt;font-family:Tahoma,sans-seriecolor:rgb(31,73,=25)"> Department of Planning and Natural Resources<=u> 2 EFTA_R1_01387164
EFTA00802723_sub_001 - EFTA00802723_100
t and prepare both terrestrial and marine Environmental Assessment Report required by the Department of Planning and Natural Resources, Division of Coastal Zone Management, and the U.S. Army Corps of Engineers. Amy Claire Dempsey, principal of Bioimpact, Inc. is certified in wetland delineation by the National Wetland

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Barker
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

James Baker
PersonAmerican lawyer and statesman (born 1930)

Jean-Pierre Oriol
PersonPerson referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
MARJORIE WHALEN
PersonPerson referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
V.I. Bar Nos
OrganizationOrganization referenced in documents
ERIKA A. KELLERHALS
PersonPerson referenced in documents
John P. Woods
PersonPerson referenced in documents
Dawn Henry
PersonPerson referenced in documents
the Board of Land Use Appeals
OrganizationOrganization referenced in documents

Emblematic
PersonSurname or name fragment in documents
Official Capacity
OrganizationOrganization referenced in documents
PARTIES & JURISDICTION
OrganizationOrganization referenced in documents