15
Total Mentions
15
Documents
42
Connected Entities
Person referenced in documents
EFTA00295131
, January 18, 2012, in the Earle B. Ottley Legislative Hall on the island of St. Thomas. Per your instructions, we will follow up with CZM Director J.P. Oriol on this permit. Thank you for your kind cooperation. Sincerely, Louis Patrick Hill Chairman Committee on Planning and Environmental Protection
EFTA00725782
HODGE & 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 cal
EFTA00728004
ATE: October 21, 2009 Maria Hodge called to advise me about the following relating 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
EFTA00794155
t St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although EFTA00794155 Great St
EFTA00794159
t St. Jim submitted two minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although EFTA00794159 Great St
EFTA00794163
. Jim submitted two (2) minor permit applications to your office on July 14, 2017. On August 23, 2017, we received a notification of deficiency from J.P. Oriol advising of the additional information that needed to be submitted in connection with the issuance of the permits. Although Great St. Jim was delay
EFTA00795975
3 St. Thomas, Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division of Coastal Zone Management (CZM) today to discuss our Minor Permit Application for work on Great St. James. We also discussed briefl
EFTA00595543
signature by the permittee. Thank you again for your assistance in this matter. Sincerely, Maria Tankenson Hodge Ends. Cc: Darren Indyke, Esq. J.P. Oriol ATTORNEYS AT LAW 1340 TAARNEBERG, ST. THOMAS, VIRGIN ISLANDS PHONE: 340-774-6845 FAX: 340-776-8900 EMAIL: EFTA00595543 MINOR COASTAL ZONE MANA
EFTA00613781
3 St. Thomas, Virgin Islands 00802 Via E-mail: RE: Great St. James meeting with Director John-Pierre Oriol Dear Mr. Epstein, I met with Director J.P. Oriol of the Division of Coastal Zone Management (CZM) today to discuss our Minor Permit Application for work on Great St. James. We also discussed briefl
EFTA00688585
ubject: RE: Date: Thu, 06 Jul 2017 22:15:26 +0000 Attachments: 6July17_GSJSZMPermit_DitOriol.PDF Jeffrey, See attached report of the meeting with J.P. Oriol. JPW From: Jeffrey E. [mallto:[email protected] Sent: Thursday, July 6, 2017 4:38 PM To: John P. Woods, AIA; Richard Kahn Subject: when per
EFTA02501618
at 11:12 AM Subject: LSJ Vehicular and Woodworking Building. To: Dap=ne Wallace mailto Cc: Cecile de Jongh Daphne,</=> <mailtc > > Goo= news! J.P. Oriol of CZM has informed me they will accept the replacement =ehicular and woodworking building as a Minor Permit. It will be configured=as requested by
EFTA02502455
intenance & Workshop Building<=r>To: Daphne Wallace <mailt >, ann rodriquez Cecile de Jongh Gr=etings, I have a tentative meeting scheduled with J.P. Oriol a=d Dave Rosas of CZM on Tuesday May 5, 2015 at 10:00am. We will be discussi=g the placement of the proposed new building closer to the shore. I wil
EFTA02646403
AM Subject: RE: To: "jeffrey E." <[email protected] cmailto:[email protected]» Jeffrey, =/span> See attached rep=rt of the meeting with J.P. Oriol. JPW The information contained in this communication is confidential, may be=attorney-client privileged, may constitute inside information, and i
EFTA02518409
ruary 28, 2018 9:04 PM To: jeffrey E. Subject: GSJ Minor Permits The minor permits for GSJ on Parcels Remainder A and C-1 have been forwarded to J.P. Oriol for final review and signature. JPW This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus <?xml v
EFTA02667156
[email protected] <mailto:[email protected]» wrote: I tried to check on our request=for reconsideration of the height of the flagpole, but J.P. Oriol informed=me while they were reviewing the request, they were served with an Appeal.=l don't think that was wise before receiving their response on

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John P. Woods
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Oriol
PersonFirst name reference in Epstein property management communications

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero
the Cease & Desist Order
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist

Sarah Silverman
PersonAmerican comedian, actress, and writer

Woods
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Cecile DeJongh
PersonPerson referenced in documents
Vonetta Norman
PersonPerson referenced in documents
Pedro Nieves
PersonPerson referenced in documents
Nieves
PersonSurname or name fragment in documents
Silverman v. United States
PersonName reference in documents
Clearing of Area Near Cistern
OrganizationOrganization referenced in documents
DPNR Enforcement Officers
OrganizationOrganization referenced in documents