87
Total Mentions
78
Documents
93
Connected Entities
First name reference in Epstein property management communications
Jean-Pierre (JP) Oriol was the Director of the Division of Coastal Zone Management (CZM) in the U.S. Virgin Islands from 2011 onwards, and the primary government official responsible for reviewing and approving Epstein's construction permit applications for Little St. James and Great St. James islands.
Oriol appears throughout the documents primarily as the government official managing Epstein's coastal development permits. The mentions show extensive professional correspondence between 2009-2019 regarding site improvements, debris removal, cease-and-desist notices, and permit applications for both islands. Multiple emails show Epstein's team scheduling meetings with Oriol and Commissioner Dawn Henry, often coordinated through Epstein's assistants Daphne Wallace and Lesley Groff. In 2011, Oriol raised concerns about 'major development occurring on Little St. James Island through the processing of a series of minor permit applications,' though permits continued to be processed afterward.
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what he said offline. <=div> JPW Sent from my iPhone Begin forwarded message: =p class=MsoNormal style='margin-bottom:12.0pt'>From: Jean-Pierr= Oriol <jp.or Date: January 25, 2017 at 10:48:37 AM AST=br>To: "John P. Woods" < EFTA_R1_01313857 EFTA02344589 Subj=ct: GSJ modification morning john,
n =p class=MsoNormal> ?<=o:p> On Wed, Jan 25, 2017 at 2:23 PM, John P. Woods, AIA wrote: Jeffrey,<=:p> This is the response I got fro= Director Oriol. I am in a meeting right now. Give me a number to call and=I tell you what he said offline. <=div> JPW Sent from my iPhone Begin forwarded messa
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PM To: jeffrey E. Subject: Re: Conference call with Amy Dempsey and JP Oriol - July 18, 2017 Greetings Sir, I can call Ms. Dempsey a=d Director Oriol and then connect them to you at the LSJ home phone. =div> Respectfully, Daphne On Tue, Jul 18,=2017 at 8:21 AM, jeffrey E. <[email protected]
From: Daphne Wallace < Sent: Tuesday, July 18, 2017 1:23 PM To: jeffrey E. Subject: Re: Conference call with Amy Dempsey and JP Oriol - July 18, 2017 Greetings Sir, I can call Ms. Dempsey a=d Director Oriol and then connect them to you at the LSJ home phone. =div> Respectfully,
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to do it. lets see. wrote: wrote: On Tue, Jul 18, 2017 at 9:23 AM, Daphne Wallace < <mailto Greetings Sir, I can call Ms. Dempsey and Dir=ctor Oriol and then connect them to you at the LSJ home phone. ar> Respectfully, Daphne > > On Tue, Jul 18, 2017 =t 8:21 AM, jeffrey E. <jeevacation@gmail.
From: Daphne Wallace < Sent: Tuesday, July 18, 2017 1:26 PM To: jeffrey E. Subject: Re: Conference call with Amy Dempsey and JP Oriol - July 18, 2017 Greetings Sir, Yes. I am standing=by if you need assistance. Respectfully, Daphne On Tue, Jul 18, 2017 at 8:24 AM, jeffrey E. <j
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ote:=br> Greetings Sir, =/div> Ms. Dempsey and Director JP Oriol's numbers for the 9:30 am =onference this morning. Ms. Amy Dempsey: Director JP Oriol: Respectful=y, Daphne 40 please note The information contained i= this communication is confidential, may be attorney-client privileged,rmay
jeffrey E. <[email protected]> Sent: Tuesday, July 18, 2017 1:22 PM To: Daphne Wallace Subject: Re: Conference call with Amy Dempsey and JP Oriol - July 18, 2017 who is setting up confernce . me? On Tue, Jul 18, 2017=at 9:21 AM, Daphne Wallace < <mailto wrote:=br> Greetings Sir, =/div> M
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lating to conversations she had yesterday with Jose Cedeno of ACOE and J.P. Oriol of CZM: 1. Maria spoke separately with each of Cedeno (ACOE) and Oriol (CZM) yesterday, October 20, 2009, to follow up on the October 8, 2009 ACOE letter withdrawing processing of the after-the-fact permit and rescindi
l that she thought it was appropriate to get clarity about how ACOE and CZM would want us to move forward. Maria said that she also told Cedeno and Oriol that the Client wanted to be respectful and compliant and also did not want to do things that ACOE or CZM thought unnecessary or improper. 2. Ced
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rceType First Last Email (Work) Creation Date Modification Date ID Source Device Path SourceType First Last Email (Work) Creation Date Oriol Contact NYC024328.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-
Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Jean-Pierre Middle L. Last Oriol Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2017-11-09 02:38:46 (UTC) ID 1556 Contact Source Device NYC024328.aff4/
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ly 18, 2017 Greetings Sir, Ms. Dempsey and Directorrl P Odors numbers for the 9:30 am conference this morning. =br> Ms. Amy Dempsey: Director JP Oriol: Respectfully, Daphne=/div> EFTA_R1_01877833 EFTA02642879
From: Daphne Wallace < Sent: Tuesday, July 18, 2017 1:21 PM To: Jeffrey Epstein Subject: Conference call with Amy Dempsey and JP Oriol - July 18, 2017 Greetings Sir, Ms. Dempsey and Directorrl P Odors numbers for the 9:30 am conference this morning. =br> Ms. Amy Dempsey: Directo
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jeffrey E. <[email protected]> Sent: Tuesday, July 18, 2017 1:24 PM To: Daphne Wallace Subject: Re: Conference call with Amy Dempsey and JP Oriol - July 18, 2017 i will try to do it. lets see. On Tue, Jul 18, 2017 a= 9:23 AM, Daphne Wallace < <mailto > wrote: Greetings Sir, </=iv> I can
o do it. lets see. On Tue, Jul 18, 2017 a= 9:23 AM, Daphne Wallace < <mailto > wrote: Greetings Sir, </=iv> I can call Ms. Dempsey and Director Oriol and then connect them to=you at the LSJ home phone. Respectfully, Daphne On Tue, Jul 18, 2017 at 8:21 AM, jeffrey E. <[email protected] <mailt
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he first potential day she would be able to meet with you and Direct=r Oriol on St. Thomas is Friday, 7/21. Ms. Dempse= will email you and Director Oriol this weekend her schedule. Respectfully, Daphne On Fri, Jul 14, 2017 a= 4:17 PM, Daphne Wallace wrote: Greetings Sir, I will contact =s. Dempse
r'=s appointment for her hip. She flies back to St. Croix on Thursday, =/20. The first potential day she would be able to meet with you and Direct=r Oriol on St. Thomas is Friday, 7/21. Ms. Dempse= will email you and Director Oriol this weekend her schedule. Respectfully, Daphne On Fri, Jul 14, 201
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like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; then Director Oriol is off- island. The next date available for both the Commissioner and the Director is Wednesday, October 5th or Thursday, October 6, 2016. Respectf
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Jim, LLC, St. Thomas, Virgin Islands for the Construction Temporary Barge Landing, an Access Dock and a Combination Dock and Barge Landing Dear Mr. Oriol; Please see the attached responses to your letter of deficiencies. 1. Please find the list of adjacent property owners attached. 2. A clearance
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0802 4,44", RECEIVED Jim 2 2 2019 VI CZm P DPNR ROGRAM Re: Cease and Desist Notice dated January 14, 2019 Great St. Jim, LLC Dear Commissioner Oriol: We represent Great St. Jim, LLC and we are in receipt of the Cease and Desist Notice dated January 14, 2019 and have communicated with our client
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HODGE & FRANCOIS August 18, 2009 J.P. Oriol Tide CZM Via Email Re: LSJ Dear Mr. Oriol: Thank you for returning my call. As we discussed, I am enclosing a copy of the letter received a few days ago from the Army corps of Engineers, di
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like to participate in the meeting with you and Commissioner Henry. His schedule for September only allows Friday, September 9, 2016; then Director Oriol is off- island. The next date available for both the Commissioner and the Director is Wednesday, October 5th or Thursday, October 6, 2016. Respectf
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St. Thomas, U. S. Virgin Islands 00802 Via E-mail: RE: SITE IMPROVEMENTS AT LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS Dear Director Oriol, On behalf of Little St. James, LLC, the Jaredian Design Group is requesting permission to pave the existing dirt pathways that connect the main re
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Permit Application for work on Great St. James. We also discussed briefly the Master Plan Drawings that you submitted to him several weeks ago. Mr. Oriol offered comments on the work shown within the Master Plan and did reiterate that a Conceptual Master Plan could be approved via a Major Permit Appl
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ave me, as well as one of those I took (mine is black & white). The first photo (an overhead of the island showing the various buildings) is the one Oriol told me JE gave him showing the construction site in 2010. You can see the location just off the end of the road where the water is visibly lapping
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anagement 12BA-2 Frydendahl Rte. 384, Anna's Retreat St. Thomas, VI 00801 JP.Oriol@dpnr.vi.gov Re: Great St. Jim, LLC Debris Removal Dear Mr. Oriol: During the course of and as a result of Hurricanes Irma and Maria, a substantial amount of debris, both organic and non-organic, has accumulated o
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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 enclosing a copy of the letter received a few days ago from the Army corps of Eng
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Lincoln Square (68th and Broadway) "Unstoppable" EFTA00308113 November 19th, Fri 9:00 Darren to call you (he thinks the 2 of you should call JP Oriol this morning) JP Oriol 9:30 Appt w/Doug Schoettle and 10:00 Appt w/Ghislaine 11:00 Appt w 12:00 Appt w/Joe Pagano for 15 minutes 12:00 Appt w/G

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
JP Oriol
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Amy Claire Dempsey
PersonPerson referenced in documents

Dempsey
PersonAmbiguous - Amy Claire Dempsey and General Martin Dempsey in different document contexts
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jean-Pierre Oriol
PersonPerson referenced in documents
John P. Woods
PersonPerson referenced in documents
Maria Farmer
PersonAmerican visual artist

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

Marc Rich
PersonAmerican commodities trader (1934–2013)
Royal Palms Professional Building
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Jeneva
PersonFirst name reference to multiple individuals in Epstein-related documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Michael Barker
PersonPerson referenced in documents