6
Total Mentions
6
Documents
37
Connected Entities
Organization referenced in documents
EFTA00151495
19. The parties understand and agree that no provision of this Consent Order is subject to review in any court or tribunal outside the Department. Parties Bound by the Consent Order 120. This Consent Order is binding on the Department, Deutsche Bank, including its New York Branch, as well as any of their s
EFTA00300146
negotiated in good faith and that it is fair, reasonable and in the public interest. NOW, THEREFORE, DPNR and NAUTILUS, INC. agree as follows: 1. Parties Bound This Agreement shall be binding upon each of the parties and their successors and assigns. Each signatory to this Agreement certifies that he or sh
EFTA00300105
erein, and for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 1. Parties Bound Each signatory to this Agreement certifies that he or she is authorized to enter into the terms and conditions of this Agreement and to legally bin
EFTA00725386
tained in this Agreement shall be for convenience of reference only and shall not affect the construction of this Agreement. 3 EFTA00725388 10. Parties Bound The provisions of this Agreement shall bind the Parties, as well as their respective heirs, executors, administrators, personal representatives, tr
EFTA00731219
graph headings contained in this Agreement shall be for convenience of reference only and shall not affect the construction of this Agreement. 10. Parties Bound The provisions of this Agreement shall bind the Parties, as well as their respective heirs, executors, administrators, personal representatives, tr
EFTA00543885
negotiated in good faith and that it is fair, reasonable and in the public interest. NOW, THEREFORE, DPNR and NAUTILUS, INC. agree as follows: 1. Parties Bound This Agreement shall be binding upon each of the parties and their successors and assigns. Each signatory to this Agreement certifies that he or sh
Releasee
PersonSurname reference in documents
JEAN-PIERRE L. ORIOL
OrganizationOrganization referenced in documents
the Coastal Zone
LocationLocation referenced in documents
the Division of Coastal Zone Management
OrganizationOrganization referenced in documents
the Government of the Virgin Islands
LocationLocation referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
the State of New York
LocationState in the northeastern United States
Reservations of Rights
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nautilus, Inc.
OrganizationOrganization referenced in documents

NAUTILUS
OrganizationOrganization referenced in documents
the Department of Planning and Natural Resources
OrganizationOrganization referenced in documents
Special Projects Coordinator
OrganizationOrganization referenced in documents
Corrective Actions
OrganizationOrganization referenced in documents
Non-Compliance
OrganizationOrganization referenced in documents

Coastal
LocationLocation referenced in documents
Maria T. Hodge
PersonName reference in documents
Hodge
PersonAmbiguous surname reference in Epstein documents
Jean-Pierre L. Oriol
PersonPerson referenced in documents
Winston Brathwaite
PersonName reference in documents