12
Total Mentions
10
Documents
99
Connected Entities
Location referenced in documents
EFTA00800131
der paragraph B.7 of each of the Permits does not apply to generators manufactured after 2007. Inasmuch as the standby generators referred to in the Permits were both manufactured in 2009, it appears that the 500 hours limit is inapplicable to the standby generators referred to in the Permits, may have
ngh's telephone conversation with Ms. Latoya Williams last week that the annual usage limit of 500 hours imposed under paragraph B.7 of each of the Permits does not apply to generators manufactured after 2007. Inasmuch as the standby generators referred to in the Permits were both manufactured in 2009,
EFTA00799431
der paragraph B.7 of each of the Permits does not apply to generators manufactured after 2007. Inasmuch as the standby generators referred to in the Permits were both manufactured in 2009, it appears that the 500 hours limit is inapplicable to the standby generators referred to in the Permits, may have
ngh's telephone conversation with Ms. Latoya Williams last week that the annual usage limit of 500 hours imposed under paragraph B.7 of each of the Permits does not apply to generators manufactured after 2007. Inasmuch as the standby generators referred to in the Permits were both manufactured in 2009,
EFTA00729377
r your review. Gensler 60% complete Design Development. Kitchen Concept, with Zorro Kitchen overlay to be forwarded to you for review. Dock House, Permits, and drawings. Conceptual drawings complete, under the impression that Gensler was in direct contact with you in regard to design phase, if not sho
EFTA00805215
Property or any portion thereof. 6.1.4 Except for the approval of the appropriate Governmental Authorities in connection with the transfer of the Permits, and the recordation of the Seller Closing Deliveries, no filing with, and no permit, authorization, consent or approval of, any governmental author
EFTA00808339
ation or imposition of any lien or encumbrance on the Property or any portion thereof 6.1.4 Except for the ap connection with the transfer of the Permits, and the recordation of the Seller Closing Deliveries, or other person is necessary for the execution or delivery by Seller of the Seller Closing D
EFTA02483768
e is definitely interested in the Mecha=ical area projects. J. Benton Construction offers=a complete package - Engineering, Architectural, obtaining Permits, Constr=ction - they do everything and hand you the keys. I told him you are looking for an &quo=;all in" cost, which he can provide. Mr. Ben=on i
EFTA00787768_sub_002 - EFTA00787768_200
one Management Commission ("CZM") of said Assignment. 3. The Assignor specifically requests the CZM's approval and consent to the Assignment of the Permits and provides with the Application for Consent to Transfer the Permits, the following: (a) an original Assignment of Coastal Zone Management Permit
EFTA00312957
sing, assign to Purchaser, in the manner and to the extent directed by Pur- chaser, all of the right, title and interest of Seller under all of the Permits to the extent assignable and not required in connection with the operation of a school by Seller in which case, Purchaser shall assume all of Selle
EFTA00787768_sub_003 - EFTA00787768_216
al prior to commencement of construction. (v) A relocation plan for the existing businesses at the project site shall be submitted to Division of Permits prior to commencement of construction. (w) During the operation of this facility, space shall be provided for any emergency vessel requiring temp
EFTA00313037
sing, assign to Purchaser, in the manner and to the extent directed by Pur- chaser, all of the right, title and interest of Seller under all of the Permits to the extent assignable and not required in connection with the operation of a school by Seller in which case, Purchaser shall assume all of Selle
the Title Company
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the New York Tax Law
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Maria Farmer
PersonAmerican visual artist

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

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

Frederiksted
LocationTown in the United States Virgin Islands

Ivanna Eudora Kean
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Mars Hill
LocationTown in Madison County, North Carolina, United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
the State of New York
LocationState in the northeastern United States
U.S. Central Intelligence Agency
OrganizationOrganization referenced in documents
U.S. Securities & Exchange Commission
OrganizationOrganization referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
L.S.J.
OrganizationOrganization referenced in documents
the Event of Default
OrganizationOrganization referenced in documents
Maker
OrganizationOrganization referenced in documents
Mitchell Holdings
OrganizationEntity referenced in documents