14
Total Mentions
14
Documents
14
Connected Entities
Person referenced in documents
EFTA00602111
, AIA, Attachments 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 Gr
EFTA00804049
ohn Woods 70d 07/05/17 10/10/17 GSJ Cistem request for the issuance of a 'Certificate of INC filed with CZM 4/25. Awaiting Approval to schedule Paul Kalloo for an inspection. GSJ Dock awaiting revised drawings & letter from ACOE. JE and Rich spoke with Amy Dempsey regarding status. PERMIT Amy Demps
EFTA00808732
e, swimming pool, terrace, and storage buildings. A deficiency letter was sent on August 23, 2017' via email from former CZM Environmental Planner, Paul Kalloo to John Woods (who was representing GSJ in the application). The I During the meeting held on January 19, 2019, the undersigned erroneously stated t
EFTA00666562
[email protected]> Cc: Rich Kahn • Subject: Fwd: CZT-38-17L and CZT-39-17 Date: Wed, 02 Aug 2017 17:23:33 +0000 Greetings Sir, Correspondence from Paul Kalloo regarding the GSJ Minor Permits applications. Mr. Kalloo advised that if you need to have an application expedited due to an emergency he is not awa
EFTA00599420
Applications can be picked up at the office or found on the DPNR's web site (http://donr.vi.qovt). Please feel free to make an appointment with Mr. Paul Kalloo our CZM Environmental Planner Ill to address any questions that you may have regarding your application. Mr. Kalloo can be reached a 4 EFTA0059942
EFTA00677701
permit - February 3, 2017 Date: Thu, 23 Mar 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 i
EFTA02399364
nt: Thursday, March 23, 2017 2:27 PM To: jeffrey E. Cc: ann rodriquez Subject: Re: GS) Cistern permit - February 3, 2017 Greetings Sir, Yes. Paul Kalloo t=ained under John Woods. His mother goes to my church, so I have met =im socially. Respectfully, </=iv> Daphne On Thu, Mar 23, 2017 at 9:24 AM,
EFTA02400043
EDT To: Rich Kahn , "John P. Woods, AIA, NCARB" =lt;[email protected] <mailt >, "John P. Woods" < Greetings Rich =nd John, I spoke =ith Paul Kalloo kindly requesting he reach out to Director Oriol for =ermission to proceed with a site visit for next week. Mr. Kalloo =aid he intended to email the
EFTA02471117
e Sent: Monday, April 16, 2018 9:00 PM To: Jeffrey Epstein Subject: Paul Kalloo - April 16, 2018 Greetings Sir, John Woods called today..C24, Paul Kalloo has left CZM - he is now working with John at Jaredian.4, He wanted to make sure that you are aware, and to see if anyone had =eached out to inquire
EFTA02343522
ul Kalloo - =uly 27, 2017 Date: August 1, 2017 at 5:08:41 PM EDT To: =Th>Richard Kahn Greetings =ich, I spoke with =ohn Woods today. He spoke with Paul Kalloo. Paul intends to =eview the permit application before he leaves, but will be unable to =onduct the site inspections before he leaves. On Mon, =ul 3
EFTA02639738
ffrey E.*; 'Erika Kellerhals' Subject: RE: Darien Wh=atley still has not reached out to any Board members about the scheduling =f a hearing. Until Paul Kalloo comes back from vacation on Monday, August =1, no review will be done on the minor permit applications. JPW From: jeffrey E. [mailto:jeevacation@g
EFTA02641519
, 2017 7:06 PM To: Jeffrey E.*; 'John P. Woods' Cc: 'Daphne Wallace' Subject: Minor Permits Jeffrey, The plan reviewer for CZM minor permits, Paul Kalloo, is going on leave for two weeks on August 8. I will reach out to him to see if he can do the preliminary review of the minor permit drawings before
EFTA02641559
From: Daphne Wallace > Sent: Thursday, July 27, 2017 9:07 PM To: Paul Kalloo Subject: Regarding Great St. Jim, LLC - July 27, 2017 Greetings again Mr. Kalloo, Mr. Epstein=asked that I kindly relay to you that Director Orio
EFTA02654704
Re: GS) Cistern permit - February 3, 2017 do we know him? On Thu, Mar 23, 2017 at 10:23 AM, Daphne Wallace Greetings Sir, <mailto: > wrote: 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 s=ep

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kalloo
PersonSurname reference in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
John P. Woods
PersonPerson referenced in documents
Oriol
PersonFirst name reference in Epstein property management communications

Marc Rich
PersonAmerican commodities trader (1934–2013)
David Rosa
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

St. John
LocationCity in New Brunswick, Canada
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Division of Coastal Zone Management
OrganizationOrganization referenced in documents
Remainder
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Paul Kalloo - =
PersonName reference in documents