7
Total Mentions
7
Documents
20
Connected Entities
Person referenced in documents
EFTA00316189
ion of Coastal Zone Management Cyril E. King Airport, 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 Det
EFTA00316190
00 Lindberg Bay Suite # 61 Cyril E. King Airport Terminal 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 Determi
EFTA00725218
P.O. BOX 132 IUNGSHILL, ST. CROIX U.S. VIRGIN ISLANDS 00851-0132 340 773-5881 340 773-3246 FAX 340 773-6829 [email protected] June 17, 2010 Sindulfo Castillo Chief, Antilles Regulatory Section Edgar Garcia Department of the Army Jacksonville District Corpos of Engineers Antilles Office 400 Fernandez
EFTA00725782
so that we have a documented source to rely on. Thank you again for your cooperation in this matter. Sincerely, Maria Tankenson I lodge End Cc: Sindulfo Castillo, ACOE ATTORNEYS AT LAW 1340 TAARNEBERG • ST. TIIOMAS, VIRGIN ISLANDS • 00802 PHONE: EMAIL: EFTA00725782
EFTA00831233
ssues. Army Corps suggested that we removed the LSJ-GSJ cable so the cable system can move ahead. I ended up talking with Jonathon Pempek as well as Sindulfo Castillo and they said although it is unusual to hold up a project that the applicant was not the violator on they felt this was good leverage. So Jonathon
EFTA00836990
ssues. Army Corps suggested that we removed the LSJ-GSJ cable so the cable system can move ahead. I ended up talking with Jonathon Pempek as well as Sindulfo Castillo and they said although it is unusual to hold up a project that the applicant was not the violator on they felt this was good leverage. So Jonathon
EFTA00613879
l E. King Airport Terminal Building 2 Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: (340) 774-3320 FAX: (340) 714.9524 June 8, 2011 Mr. Sindulfo Castillo Chief, Regulatory Section Corps of Engineers San Juan Area Office 400 Fernandez Juncos Avenue San Juan, Puerto Rico, 00901-3299 RE: LSJ, LLC (
Castillo
PersonSurname reference in Epstein-related documents

San Juan
LocationCapital of Puerto Rico
Antilles Regulatory Section
OrganizationOrganization referenced in documents
Army Corps
OrganizationOrganization referenced in documents
Jonathon
PersonAmbiguous first name reference to multiple individuals in Epstein documents
VIWAPA
OrganizationOrganization referenced in documents
Amy Claire Dempsey
PersonPerson referenced in documents
Bioimpact, Inc.
OrganizationBiotechnology or impact investment company
Division of Coastal Zone Management
OrganizationOrganization referenced in documents
Cyril E. King
PersonPerson referenced in documents
US Army Corps of Engineers
OrganizationOrganization referenced in documents
the St. Thomas Committee
OrganizationOrganization referenced in documents
Coastal Zone Management Program
OrganizationOrganization referenced in documents
Jonathon Pempek
PersonPerson referenced in documents
Ryan Wisehart
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ACE - Cables
OrganizationOrganization referenced in documents

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Kingshill
LocationHuman settlement in United States Virgin Islands, United States of America

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