19
Total Mentions
19
Documents
63
Connected Entities
Organization referenced in documents
EFTA00300146
s Virgin Islands, including the Coastal Zone Management Act (hereinafter "the CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code; WHEREAS the Division of Coastal Zone Management (CZM) is a division of DPNR; WHEREAS, Respondent, Nautilus, Inc. thereinafter "Respondent") is a duly registered corporation conducting its affairs
EFTA00300105
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21. of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; WHEREAS, the Respondent, Great St. Jim, LLC, a Virgin Islands limited liability company, (hereinafter "the Responde
EFTA00299482
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00310784
ubmitted in writing to the Department and written permission has been granted by the Department. 6. SPECIAL CONDITIONS The Permittee shall notify the Division of Coastal Zone Management (CZM) two 191 Wnrkirwg nrinr 1n tha rnnma...firnfint of !hn installation of the rnnoring buoys. 2. All other applicable territorial and federal
EFTA00795517
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainants commenced an administrative enforcement proceeding on April 25, 2016 by serving Respo
EFTA00795553
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00795561
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00795975
Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division of Coastal Zone Management (CZM) today to discuss our Minor Permit Application for work on Great St. James. We also discussed briefly the Master Plan Drawings that you submit
EFTA00805562
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00807749
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00808406
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00809680
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant commenced an administrative enforcement proceeding on April 25, 2016 by serving Respon
EFTA00543885
s Virgin Islands, including the Coastal Zone Management Act (hereinafter "the CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code; WHEREAS the Division of Coastal Zone Management (CZM) is a division of DPNR; WHEREAS, Respondent, Nautilus, Inc. thereinafter "Respondent") is a duly registered limited liability company conducti
EFTA00613781
Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division of Coastal Zone Management (CZM) today to discuss our Minor Permit Application for work on Great St. James. We also discussed briefly the Master Plan Drawings that you submit
EFTA00583721
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA00583891
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant; commenced an administrative enforcement proceeding on April 25, 2016 by serving Respo
EFTA00586165
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainants commenced an administrative enforcement proceeding on April 25, 2016 by serving Respo
EFTA00586978
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; and WHEREAS, the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25,
EFTA01733902
the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12, Chapter 21, of the Virgin Islands Code, and the Division of Coastal Zone Management ("CZM") is a division thereof; WHEREAS, the Respondent, Great St. Jim, LLC, a Virgin Islands limited liability company. (hereinafter "the Responde

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the Department of Planning and Natural Resources
OrganizationOrganization referenced in documents
GREAT ST
OrganizationOrganization referenced in documents
L. HENRY
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JEAN-PIERRE L. ORIOL
OrganizationOrganization referenced in documents
V.I. Code Ann.
OrganizationOrganization referenced in documents

Fort Christian
LocationLocation referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
THE DEPARTMENT OF PLANNING
OrganizationOrganization referenced in documents
the St. Thomas Historical Trust
OrganizationOrganization referenced in documents
Reservations of Rights
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization
the Coastal Resources of the United States Virgin Islands
OrganizationOrganization referenced in documents
Federal or Virgin Islands
OrganizationOrganization referenced in documents
the Coastal Zone
LocationLocation referenced in documents
the Government of the Virgin Islands
LocationLocation referenced in documents
Cease
OrganizationOrganization referenced in documents
Hodge
PersonAmbiguous surname reference in Epstein documents