2
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2
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11
Connected Entities
Organization referenced in documents
EFTA00300105
ifies that he or she is authorized to enter into the terms and conditions of this Agreement and to legally bind the party he or she represents. 2. Monetary Penalty Respondent shall pay a stipulated penalty in the amount of SEVENTY THOUSAND DOLLARS AND ZERO CENTS (S70,000.00) payable upon execution of this Agre
EFTA01733902
ifies that he or she is authorized to enter into the terms and conditions of this Agreement and to legally bind the party he or she represents. 2. Monetary Penalty Respondent shall pay a stipulated penalty in the amount of SEVENTY THOUSAND DOLLARS AND ZERO CENTS (570,000.00) payable upon execution of this Agre
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
Cease & Desist Order No
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