6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA00299079
ermit, discussion of same, etc. 325.00/hr 10/31/11 DMF Review email from D Indyke: conference with staff DPNR and 0.25 81.25 getting permits to US Army Corps of Engineers; teleconference with D Indyke re same 325.00/hr Total Hours and Legal Fees 2.50 $812.50 Expenses: Date Description 10/3/2011 Courier / Mess
EFTA00316189
Terminal Building Second Floor St. Thomas, Virgin Islands 00802 Far September 22, 2011 Mr. Sindulfo Castillo Chief, Antilles Regulatory Section US Army Corps of Engineers 400 Fernandez Juncos Avenue San Juan, PR 00901-3299 Tel.: EMS RE: Consistency Determination for LSJ, LLC for the Installation of Two Mooring Buoy
EFTA00316190
nal Building r d Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: August 6. 2012 Mr. Sindulfo Castillo Chief, Antilles Regulatory Section US Army Corps of Engineers 400 Fernandez Juncos Avenue San Juan, PR 00901-3299 FAX: RE: Consistency Determination for Major CZM Permit No. CZT-5-99W (Modified) LSJ, LLC,
EFTA00613757
erials and aggregates testing. We can provide evidence of status of accreditation with a list of accredited standards, upon request. We are also an US Army Corps of Engineers approved soil testing laboratory. Our laboratory is AAP compliant with the following general quality standards: • ASTM D3740: Standard Practice fo
EFTA00633660
allation Dear Jeffrey and Erika, This proposal includes the permitting of the maintenance of the existing dock through Coastal Zone Management and US Army Corps of Engineers. Dock Maintenance WE need an as•built of the dock which shows the engineering details so that the agencies can see what we are permitting. We can
EFTA00582905
allation Dear Jeffrey and Erika, This proposal includes the permitting of the maintenance of the existing dock through Coastal Zone Management and US Army Corps of Engineers. Dock Maintenance WE need an as-built of the dock which shows the engineering details so that the agencies can see what we are permitting. We can

San Juan
LocationCapital of Puerto Rico

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Castillo
PersonSurname reference in Epstein-related documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Coastal Zone
OrganizationOrganization referenced in documents
Amy Claire Dempsey
PersonPerson referenced in documents
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
Antilles Regulatory Section
OrganizationOrganization referenced in documents
Sindulfo Castillo
PersonPerson referenced in documents
the St. Thomas Committee
OrganizationOrganization referenced in documents
Ryan Wisehart
PersonPerson referenced in documents
Dock Maintenance
OrganizationOrganization referenced in documents

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