3
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3
Documents
11
Connected Entities
Organization referenced in documents
EFTA00300105
y in various areas at the Property. Immediately, Coordinator Rosa met with an employee of the beneficial owner, known as "Anna-, and served upon her Cease & Desist Order No. 01-STT dated April 18. 2016 and issued a verbal order to cease all development activity on the island. WHEREAS. upon further inspection of the Pr
EFTA00808732
2, 2019 VIA U.S. POSTAL and EMAIL: Erika Kellerhals, Esq. Royal Palms Professional Bldg. 9053 Estate Thomas—Suite 101 St. Thomas, VI 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC Great St. James, St. Thomas, Virgin Islands Dear Attorney Kellerhals: This letter is in response to your corres
EFTA01733902
y in various areas at the Property. Immediately, Coordinator Rosa met with an employee of the beneficial owner, known as "Anna", and served upon her Cease & Desist Order No. C&D- 01-STT dated April 18, 2016 and issued a verbal order to cease all development activity on the island. WHEREAS, upon further inspection of th
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
the Coastal Zone
LocationLocation referenced in documents
the Government of the Virgin Islands
LocationLocation referenced in documents
the Division of Coastal Zone Management
OrganizationOrganization referenced in documents
GREAT ST
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Monetary Penalty
OrganizationOrganization referenced in documents
Cease
OrganizationOrganization referenced in documents
Shallow Bay
LocationLocation referenced in documents
David Rosa
PersonPerson referenced in documents
L. HENRY
PersonPerson referenced in documents