7
Total Mentions
7
Documents
33
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
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 →EFTA00805562
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
EFTA00633660
aintenance and RO intake installation Dear Jeffrey and Erika, This proposal includes the permitting of the maintenance of the existing dock through Coastal Zone Management and US Army Corps of Engineers. Dock Maintenance WE need an as•built of the dock which shows the engineering details so that the agenci
EFTA00582905
aintenance and RO intake installation Dear Jeffrey and Erika, This proposal includes the permitting of the maintenance of the existing dock through Coastal Zone Management and US Army Corps of Engineers. Dock Maintenance WE need an as-built of the dock which shows the engineering details so that the agenci
EFTA00583141
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
EFTA00583185
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
EFTA02426291
scat and tub alcove on his agenda? master bedroom library 5.Brices equipment list decision 6.CZM-- Maria should have submittal ready to submit to Coastal Zone next week. EFTA_R1_01495088 EFTA02426291

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Michael Barker
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Jean-Pierre Oriol
PersonPerson referenced in documents
Coastal Zone Management
OrganizationOrganization referenced in documents
MARJORIE WHALEN
PersonPerson referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
Amy Claire Dempsey
PersonPerson referenced in documents
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company
V.I. Bar Nos
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
US Army Corps of Engineers
OrganizationOrganization referenced in documents
Dawn Henry
PersonPerson referenced in documents
Ryan Wisehart
PersonPerson referenced in documents
Dock Maintenance
OrganizationOrganization referenced in documents
the Board of Land Use Appeals
OrganizationOrganization referenced in documents