30
Total Mentions
30
Documents
51
Connected Entities
Person referenced in documents
EFTA00300105
ting dock on Shallow Bay which is in the process of being assigned to Respondent. WHEREAS, on or about April 18, 2016, Special Projects Coordinator David Rosa visited the Property to conduct an inspection. WHEREAS, upon arrival and initial inspection Coordinator Rosa observed development activity in vari
EFTA00610371
tino Fes Services Itaborl: On-Site Technical Services Hourly Rate Mrs Project Supeentendent - Tony Collett S 130 00 to 5 1 SOJ 00 Inspector • David Rosa $ 104.00 0 S - Inspector . Peter RogersfRedi Neison S 104 00 0 $ • Pre Sprinkler Inspector - Mike Fox S 130.00 0 S Eiectncal Inspector •
EFTA00610380
ltinn Foe Services (Laborl. On•SIte Technical Services Hourly Rate Mrs Paled Superintendent • Tony Collett $ 130 00 25 5 S 3.315 00 Inspector David Rosa 5 104 00 0 Inspector • Peter R0gersftlerdi Nelson S 10400 1 S 104 00 File Spnnkler Inspector Mike Fox S 13000 0 Electrical Inspector - Aug
EFTA00819354
rre Oriol Date: Wednesday, August 31, 2016 at 4:14 PM To: Erika Kellerhals< Cc: Michele Baker Subject: Re: Great St. Jim good afternoon erika - David Rosa back from my travels and have gotten to the inspection report. i understand the permit for the cistern was issued, so now it's the one for the clea
EFTA00847586
er/chemical storage. Best, Leighton Leighton Allenby < to Jeffrey, NYC, Anna, Daphne Hello Mr. Epstein, Today Anna, Danny Vicars and I met with David Rosa from CZM and Kevin from The Jaredian Design Group to discuss: Aug 1I 3:54 PM (I hour ago) I. Layout of the proposed maintenance and workshop buil
EFTA00847591
izer/chemical storage. Best, Leighton Leighton Allenby to Jeffrey, NYC, Anna, Daphne Hello Mr. Epstein, Today Anna, Danny Vicars and I met with David Rosa from CZM and Kevin from The Jaredian Design Group to discuss: Aug 11 3:54 PM (1 hour ago) 1. Layout of the proposed maintenance and workshop buil
EFTA00848232
Modification_to_Minor_CZM_Permit_CZT-53-04L.pdf Hello Mr. Epstein, Please see email below from Daphne. One more permit is waiting to be approved by David Rosa from CZM by end of September. Next week after the storm I will start to put together a construction cost spread sheet for all phases for your revie
EFTA00848846
Mechanical Building. Ann R. On Aug 11, 2015, at 11:15 PM, Leighton Allenby < > wrote: Hello Mt Epstein, Today Anna, Danny Vicars and I met with David Rosa from CZM and Kevin from The Jaredian Design Group to discuss: I. Layout of the proposed maintenance and workshop building project 2. Two roofs for
EFTA00848833
echanical Building. Ann R. On Aug 11, 2015, at 11:15 PM, Leighton Allenby < > wrote: Hello Mr. Epstein, Today Anna, Danny Vicars and I met with David Rosa from CZM and Kevin from The Jaredian Design Group to discuss: I. Layout of the proposed maintenance and workshop building project 2. Two roofs for
EFTA00696913
, Per your directive to have the GSJ Cistern permit closed, we are submitting to CZM the request in writing for the inspection of the cistern. Mr. David Rosa of the St. John office of CZM can come to GSJ on Tuesday, February 7 to meet with Danny to conduct the inspection. Once he has signed off, he will l
EFTA00657409
arren Indyke Cc: "John P. Woods, AIA, NCARB" < Subject: Privileged and Confidential - Road Paving Permit - December 4, 2014 Greetings to All, Mr. David Rosa of the St. John CZM office confirmed receipt of the Certificate of Good Standing this morning. The Road permit is currently in the St. Thomas CZM of
EFTA00671987
[email protected]> Cc: `zia> Subject: Saturday Date: Fri, 20 Jan 2012 16:36:39 +0000 Tom and crew to work Saturday to sort out silk fencing before David Rosa returns next week Finish painting the dock and power wash nautilus so it can be finished Monday This ok Sent from my iPhone EFTA00671987
EFTA00677701
2017 14:23:52 +0000 Attachments: CZM_CO_Form-Fillablen CZT-35-16L_-_FEB_3_2017.pdf Greetings Sir, Mr. Paul Kalloo of the CZM office confirmed that David Rosa is no longer with the department. He advised that he will be conducting the inspection. The first step is the submission of the completed Request fo
EFTA00582778
0 feet from the dock. The beach bar/cabana referenced in the Notice to Cure is a non-permanent, moveable structure that Special Project Coordinator David Rosa was made aware of during prior inspections of Great St. James Island. Great St. Jim, LLC respectfully requests clarification as to why this is now b
EFTA00582782
fcct from the dock • The beach bar/cabana referenced in the Notice to Cure is a non-permanent, moveable structure that Special Project Coordinator David Rosa was made aware of during prior inspections of the island. It is unclear why this must be dismantled and we would appreciate your clarifying DPNR's p
EFTA01733902
ting dock on Shallow Bay which is in the process of being assigned to Respondent. WHEREAS, on or about April IS, 2016, Special Projects Coordinator David Rosa visited the Property to conduct an inspection. WHEREAS, upon arrival and initial inspection Coordinator Rosa observed development activity in vari
EFTA01735474
each bar/cabana referenced in Section I, Paragraph 7G of the Notice to Cure is a non-permanent, moveable structure that Special Project Coordinator David Rosa was made aware of during prior inspections of Great St. James Island. Great St. Jim, LLC respectfully requests clarification as to why this is now
EFTA01844273
e: Saturday no.. no weekend workers On Fri, Jan 20, 2012 at 12:36 PM, BMG < > wrote: Tom and crew to work Saturday to sort out silk fencing before David Rosa returns next week Finish painting the dock and power wash nautilus so it can be finished Monday This ok Sent from my iPhone ********************
EFTA02681446
BMG Sent: Friday, January 20, 2012 4:37 PM To: J E stein Cc: Subject: Saturday Tom and crew to work Saturday to sort out silk fencing before David Rosa r=turns next week Finish painting the dock and power wash nautilus so it can be finished Monda= This ok Sent from my iPhone=?xml version=.0" encodi
EFTA02392012
ur directiv= to have the GS) Cistern permit closed, we are submitting to CZM the=request in writing for the inspection of the cistern. <=cliv> Mr. David Rosa of the St.=John office of CZM can come to GSJ on Tuesday, February 7 to meet with Dan=y to conduct the inspection. Once he has signed off, he will l

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Leighton Allenby
PersonPerson referenced in documents
Danny Vicars
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Cape Cod
PersonPeninsula in Massachusetts, United States
John P. Woods
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Ann Rodriquez
PersonEpstein household staff member, property manager
The Jaredian Design Group
OrganizationOrganization referenced in documents

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

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area

Jean-Pierre Oriol
PersonPerson referenced in documents

James Baker
PersonAmerican lawyer and statesman (born 1930)

St. John
LocationCity in New Brunswick, Canada

Michael Barker
PersonPerson referenced in documents
RO and Generator
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Army Corp of Engineers
OrganizationOrganization referenced in documents