23
Total Mentions
23
Documents
226
Connected Entities
Location referenced in documents
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
Page: EFTA00018792 →EFTA00073205
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
EFTA00086802
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
EFTA00104216
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
EFTA00104291
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
EFTA00300146
Little St. James Cay, on St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, Little St. James Cay is located within the first tier of the Coastal Zone. WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone Management and Fish and Wildlife conducted a site visit at Litt
EFTA00300105
1, C- 2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, the Property is located within the first tier of the Coastal Zone. WHEREAS, in response to public complaints of development on Great St. James Cay, a search of CZM records was performed and that revealed no permit
EFTA00800056
ugh: and obtained Centel Zone Management permits in 2009. and obtained alcnsians in 2010. 2011, and again over an appal in 2014. Ham submitted to the Coastal Zone Management committee called fee lot Mines and 24 sipped liuddings On the island including a community center. clubhouses. a yoga pavilion, spa. t
EFTA00543885
Little St. James Cay, on St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, Little St. James Cay is located within the first tier of the Coastal Zone. WHEREAS, on or about December 8, 2011 personnel from the divisions of Coastal Zone Management and Fish and Wildlife conducted a site visit at Litt
EFTA00743782
ou a new Option `C' which I didn't have at our meeting at your house. I wanted to see if you had any comments on it? In order to make a submittal to the Coastal Zone, we will need to produce more detailed plans and I need your comments before we can finalize the plans. 3. Coastal Zone Submittal — I have been put
EFTA00599527
dicate that the village was occupied during the late 18th century. On June 21, 2007 citing various environmental and ecological concerns, members of the Coastal Zone Management Committee voted unanimously earlier this week to deny plans for the construction of a high-end housing community on Great St. James Isla
EFTA00710991
ou a new Option `C' which I didn't have at our meeting at your house. I wanted to see if you had any comments on it? In order to make a submittal to the Coastal Zone, we will need to produce more detailed plans and I need your comments before we can finalize the plans. 3. Coastal Zone Submittal — I have been put
EFTA00582899
location which has minimal impact and will not require mitigation. The Environmental Assessment Report will act as the main reference document for the Coastal Zone Management Permit application, the U.S. ACOE permit application, and the Water Quality Certificate and for any other approvals which may be require
EFTA00583158
red Ten Thousand Dollar ($210,000) assessment against GSJ based on legally and factually deficient claims against GSJ purportedly for violations of the Coastal Zone Management Act (the "Act") on the large private single-family residence known as Great St. James. Such an assessment, of a magnitude never before i
EFTA00583316
mits required. We know that the dock extension will impact seagrass. The Environmental Assessment Report will act as the main reference document for the Coastal Zone Management Permit application, the U.S. ACOE permit application, and the Water Quality Certificate and for any other approvals which may be require
EFTA00583579
k location which has minimal impact and will not require mitigation. The Environmental Assessment Report will act as the main reference document for the Coastal Zone Management Permit application, the U.S. ACOE permit application, and the Water Quality Certificate and for any other approvals which may be require
EFTA00583998
will be critical in determining permit times and permits required. The Environmental Assessment Report will act as the main reference document for the Coastal Zone Management Permit application, the U.S. ACOE permit application, and the Water Quality Certificate and for any other approvals which may be require
EFTA01733902
1, C- 2-2 Great St. James Island, St. Thomas, Virgin Islands (hereinafter "the Property"). WHEREAS, the Property is located within the first tier of the Coastal Zone. WHEREAS, in response to public complaints of development on Great St. James Cay, a search of CZM records was performed and that revealed no permit
EFTA00162121_sub_002 - EFTA00162121_200
l and territorial law and enforcement authorities. The Department of Planning and Natural Resources ("DPNR") regulates and monitors construction in the Coastal Zone to protect, maintain and manage the precious natural resources of the Virgin Islands. Under its authority, DPNR repeatedly issued citations and asse
EFTA00787768_sub_001 - EFTA00787768_100
title to the property in January 2007, os recorded in the St. Thomas/St. Johns Deed Records. The submerged land is currently under the ownership of the Coastal Zone Management Commission and leased to IGY-AYH St. Thomas Holdings, LLC through September 14, 2010 via an assignment under a Coastal Zone Management P

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

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

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

St. John
LocationCity in New Brunswick, Canada

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
GREAT ST
OrganizationOrganization referenced in documents
Nautilus, Inc.
OrganizationOrganization referenced in documents

Water Island
LocationIsland of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Little St.
LocationIsland in U. S. Virgin Islands
Financial Informatics, Inc.
OrganizationOrganization referenced in documents

Monaco
LocationMicrostate in Western Europe
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Vienna
LocationCapital of and state in Austria

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Keystone
OrganizationEntity referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

NAUTILUS
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
V.I.C.
OrganizationOrganization referenced in documents