16
Total Mentions
16
Documents
45
Connected Entities
Organization referenced in documents
EFTA00299482
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historic Trust"), which Gratitude America, Ltd., an affiliate of Respo
EFTA00777199
Island about a possible house design project, and then I took him up to see Patti Birch's antique furniture for you. Recently I joined the board of the St. Thomas Historical Trust. Our big focus this year is the Hassel Island Initiative. Our mission is to preserve the many cultural monuments that exist there, and to make them
EFTA00795517
ugh one or more affiliates of Respondent, of a total of One Hundred Forty Thousand dollars ($140,000.00) (the "Donation") which shall be donated to the St. Thomas Historical Trust, an exempt entity 3 EFTA00795519 Great St. Jim NOVA-04-16-STT Supplemental Consent Agreement Page 4 of 9 under Section 501(c)(3) of the Inter
EFTA00795553
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00795554 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
EFTA00795561
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00795562 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
EFTA00807749
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00807750 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
EFTA00808406
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00808407 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal
EFTA00809680
nalties of that same total funded amount (hereinafter referred to as the "SEP"). 1. Payments for the SEP. A. Payments for the SEP will be made to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historical Trust"), which shall use the proceeds of such payments excl
EFTA00749852
Island about a possible house design project, and then I took him up to see Patti Birch's antique furniture for you. Recently I joined the board of the St. Thomas Historical Trust. Our big focus this year is the Hassel Island Initiative. Our mission is to preserve the many cultural monuments that exist there, and to make them
EFTA00583721
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00583722 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 10 501(c13) of the Internal
EFTA00583891
l funded amount (hereinafter referred to as the "SEP"). 4,-Eserow-Requirementst 1. Payments for the SEP. A. Payments for the SEP will be made to the St. Thomas Historical Trust, an exempt entity under Section 501(c)(3) of the Internal Revenue Code (the "Historical Trust"), which shall use the proceeds of such payments excl
EFTA00586165
ugh one or more affiliates of Respondent, of a total of One Hundred Forty Thousand dollars ($140,000.00) (the "Donation") which shall be donated to the St. Thomas Historical Trust, an exempt entity 3 EFTA00586167 Great St. Jim NOVA-04-16-STT Supplemental Consent Agreement Page 4 of 9 under Section 501(c)(3) of the Inter
EFTA00586978
iates to the preservation and protection of the Coastal Resources of the United States Virgin Islands is evidenced, among other ways, by a grant to the St. Thomas Historical Trust, an exempt entity under Section EFTA00586979 Great St. Jim NOVA-04-I6-STT Supplemental Consent Agreement Page 3 of 8 501(c)(3) of the Internal
EFTA02413304
Island about a possible house design project, and then I took him up to see Patti Birch's antique furniture for you. Recently I joined the board of the St. Thomas Historical Trust. Our big focus this year is the Hassel Island Initiative. Our mission is to preserve the many cultural monuments that exist there, and to make the
EFTA02673731
nday, July 29, 2013 8:46 PM To: Jeffrey Epstein Attachments: GanssonHouse_Hasselipg Dear Jeffrey, This is my 3rd and final year on the board of the St. Thomas Historical Trust. During that time I have raised several hundred thousand dollars which has largely gone toward restoration projects on Hassel Island. The island is
EFTA02673894
To: Jeffrey Epstein <=a href="mailto:[email protected]">[email protected]> Cr> Dear Jeffrey, This is my 3rd and final year on the board of the St. Thomas Historical Trust. During that time I have raised several hundred thousand dollars which has largely gone toward restoration projects on Hassel Island. The island is

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
GREAT ST
OrganizationOrganization referenced in documents
THE DEPARTMENT OF PLANNING
OrganizationOrganization referenced in documents

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
the Department of Planning and Natural Resources
OrganizationOrganization referenced in documents
the Division of Coastal Zone Management
OrganizationOrganization referenced in documents
L. HENRY
PersonPerson referenced in documents

Fort Christian
LocationLocation referenced in documents
V.I. Code Ann.
OrganizationOrganization referenced in documents
JEAN-PIERRE L. ORIOL
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents
the Coastal Resources of the United States Virgin Islands
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization
Reservations of Rights
OrganizationOrganization referenced in documents
Federal or Virgin Islands
OrganizationOrganization referenced in documents
Hassel Island
LocationLocation referenced in documents
Filippo Cassinelli
PersonPerson referenced in documents
Ralph M. Paiewonsky
PersonName reference in documents
Ed Tuttle
PersonPerson referenced in documents