18
Total Mentions
18
Documents
35
Connected Entities
Organization referenced in documents
EFTA00316189
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES ----0- DEPARTMENT OF PLANNING AND NATURAL RESOURCES Division of Coastal Zone Management Cyril E. King Airport, Terminal Building Second Floor St. Thomas, Virgin Islands 00802 Far September 22, 2011 Mr. Sindulfo Castillo Chief, Anti
EFTA00583471
053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 I www.kellfer.com November 7, 2016 Via Electronic Mail < Michele Baker, Esq. Legal Counsel Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building 2nd Floor St. Thomas, VI. 00802 Re: NOVA-04-16-STT Dear Attorney Baker: W
EFTA00602111
hments Cc: Attorney Erika Kellerhals. Legal Counsel for Great St. Jim, LLC LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group Paul Kalloo, Division of Coastal Zone Management 3 Petrie Considerations to CZ T-05-17(11 on Great St. James Coy. St. Thomas, virgin islands Joredion Design Group December 22. 2016 EFTA00602113
EFTA00725782
HODGE & FRANCOIS August 19, 2009 J.P. Oriol Division of Coastal Zone Management Via Email to [email protected] Re: little St. James Island Dear Mr. Oriol: Thank you for returning my call yesterday. As we discussed, I am en
EFTA00793341
bulkhead at the shoreline with a small floating dock. The previous owner submitted an application for the existing dock which was approved by DPNR's Division of Coastal Zone Management. but was not approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The
EFTA00800120
roblin vac Royal Palms Professional Budding, 9053 Estate Thomas. Su te 10 elephont Fax I January 11, 2017 Via Hand Delivery Dawn L Henry, Esq. Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2.4 Floor St. Thomas, VI 00802 Re: Major Water Permit Application Great S
EFTA00808011
ulkhead at the shoreline with a small floating dock. The previous owner submitted an application for the existing dock which was approved by DPNR's Division of Coastal Zone Management, but was not approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The
EFTA00808732
GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS 0 DEPARTMENT OF PLANNING AND NATURAL RESOURCES Division of Coastal Zone Management Charles Wesley Turnbull Regional Public Library 4607 Tutu Park Mall St. Thomas, U.S. Virgin Islands 00802 Telephone: Fax: March 12, 2019 VIA U
EFTA00582738
esources 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Jean-Pierre Oriol Director DPNR — Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building 2nd Floor St. Thomas, VI 00802 Re: Great St. James Dear Attorney Henry and
EFTA00582778
79.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com November 17, 2016 Via Hand Delivery & Electronic Mail Michele Baker, Esq. Legal Counsel Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building 2nd Floor St. Thomas, VI 00802 [email protected] Re: Notice to Cur
EFTA00582782
79.2564 Telephone I 1.888.316.9269 Fax I www.kellfer.com November 16, 2016 Via Hand Delivery & Electronic Mail Michele Baker, Esq. Legal Counsel Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 [email protected] Re: Notice to Cu
EFTA00583208
esources 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Jean-Pierre Oriol Director DPNR — Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2nd Floor St. Thomas, VI 00802 Re: Great St. James Dear Attorney Henry an
EFTA01735474
mas. Suite 101. St. Thomas, V i 00802 Telephone I Fax I www keilfercom November 17, 2016 Via Electronic Mail Michele Baker, Esq. Legal Counsel Division of Coastal Zone Management 8100 Lindberg Bay, Suite 61 Cyril E. King Airport Terminal Building. 2fid Floor St. Thomas. VI 00802 Re: Notice to Cure & NOVA-04-16-STT Dear
EFTA02446099
eeting and we are both available on the 16th at 10:30 a.m. should =hat work for you. Please advise. Best regards, MichQ=A8le Baker Legal Counsel Division of Coastal Zone Management Depa=tment of Planning & Natural Resources 8100 Lindberg Bay, Suite $461<=r>Cyril E. King Airport, 2nd Floor St. Thomas, Virgin Islands 00802 EFT
EFTA02659686
2/9/17. We have no records of approval or<=r> >permits for work or any for Christmas Cove. ?? >Talk to you at 10. >Michele Baker >Legal Counsel >Division of Coastal Zone Management >Department of Planning & Natural Resources 2 EFTA_R1_01906857 EFTA02659687 >8100 Lindberg Bay, Suite #61 >Cyril E. King Airport, 2nd Floor >
EFTA02660055
m 2/9/17. We have no records of approval or<=r»permits for work or any for Christmas Cove. ?? >Talk to you at 10. >Michele Baker >Legal Counsel >Division of Coastal Zone Management >Department of Planning & Natural Resources >8100 Lindberg Bay, Suite #61 >Cyril E. King Airport, 2nd Floor >St. Thomas, Virgin Islands 00802 >C
EFTA02660061
rom 2/9/17. We have no records of approval or >permits for work or any for Christmas Cove. ?? >Talk to you at 10. >Michele Baker >Legal Counsel >Division of Coastal Zone Management >Department of Planning & Natural Resources >8100 Lindberg Bay, Suite #61 >Cyril E. King Airport, 2nd Floor >St. Thomas, Virgin Islands 00802 >C
EFTA00787768_sub_002 - EFTA00787768_200
OHN VILMA a. HART SMITH RECORDER OF DEEDS GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o DEPARTMENT OF PLANNING AND NATURAL RESOURCES Division of Coastal Zone Management Cyril E. King Airport, Terminal Building Second Floor St. Thomas, Virgin Islands 00802 ASSIGNMENT Tel. Coastal Zone Management Major Permit Nos.
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

James Baker
PersonAmerican lawyer and statesman (born 1930)

Michael Barker
PersonPerson referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jean-Pierre Oriol
PersonPerson referenced in documents
Royal Palms Professional Building
OrganizationOrganization referenced in documents
Great St.
LocationLocation referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Christmas Cove
LocationCove in St. John, U.S. Virgin Islands
Shallow Bay
LocationLocation referenced in documents
John P. Woods
PersonPerson referenced in documents
Oriol
PersonFirst name reference in Epstein property management communications
David Rosa
PersonPerson referenced in documents
Department of Planning & Natural Resources
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Army Corp of Engineers
OrganizationOrganization referenced in documents
Maria Farmer
PersonAmerican visual artist