10
Total Mentions
10
Documents
39
Connected Entities
Person referenced in documents
EFTA00794155
St. Thomas, VI 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will addres
EFTA00794159
St. Thomas, VI 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will addres
EFTA00794163
. Thomas, V.I. 00802 Re: Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address
EFTA02628390
845118 EFTA02628390 Date: February 1, 2019 at 4:00:56 PM AST T=: Erika Kellerhals < Cc: Jean-Pierre Oriol Subject:=RE: Meeting Dear Erika, », Pedro Nieves My apologies for the delay in responding to your ema=l. Please be assured that I will work as quickly as I can to investi=ate the claims that you m
EFTA02628669
es of the original=message. 3 EFTA_R1_01845751 EFTA02628671 From: Erika Kellerhals < <mailto > Sent: Tuesday, January 29, 2019 11:51 AM To: Pedro Nieves < »; Vonetta Norman Subject: Meeting Thank you again for your time this morning. We look f=rward to working with you to resolve this matter. If yo
EFTA02628684
pl=ase contact the sender by reply e-mail and destroy all copies of the origi=al message. From: Erika Kellerhals < January 29, 2019 11:51 AM To: Pedro Nieves Subject: Meeting <mailto > =br> Sent: Tuesday, »; Vonetta Norman 3 EFTA_R1_01845796 EFTA02628686 Thank you again for your time this morning.
EFTA02628695
Ferguson Kroblin PLLC Begin forwarded message: From: Vonetta Norman < Date: February 1, 2019 at 4:00:56 PM AST To:=Erika Kellerhals < <mailto », Pedro Nieves < ><=r>Cc: Jean-Pierre Oriol < > > Subject: RE: Meet=ng Dear Erika, My apologies for the delay in responding to your emai=. Please be assured th
EFTA02628834
message: From: Vonetta Norman < Date: February 1, 2019 at 4:00:56 PM AST To: ilto Cc: Jean-Pierre Oriol < Subject: R=: Meeting Dear Erika, », Pedro Nieves My apologies for the delay in responding to your ema=1. Please be assured that I will work as quickly as I can to investi=ate the claims that you m
EFTA02628882
onetta Norman < February 1, 2019 at 4:00:56 PM AST To: Erika Kellerhal= < Cc:=Jean-Pierre Oriol < Subject: RE: Meeting Dear Erika, > > > > », Pedro Nieves My apologies for the delay in responding to your ema=l. Please be assured that I will work as quickly as I can to investirate the claims that you m
EFTA02629081
From: 1 <[email protected]> Sent: Thursday, January 31, 2019 3:57 PM To: Cecile de Jongh Subject: Re: Photos from Pedro Nieves at DPNR photo? not sure what you mean On Thu, Jan =1, 2019 at 10:55 AM Cecile de Jongh wrote: One of their questions and =ssues was how sand got
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Vonetta Norman
PersonPerson referenced in documents
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Pedro
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Vonetta C. Norman
OrganizationOrganization referenced in documents

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

Jean-Pierre Oriol
PersonPerson referenced in documents
Department of Plannin= & Natural Resources
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Sarah Silverman
PersonAmerican comedian, actress, and writer
Albert
PersonAmbiguous first name - refers to multiple people including Albert Bryan and Albert Paiewonsky in USVI documents
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero

Woods
OrganizationOrganization referenced in documents
Royal Palms Professional Building
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
John P. Woods
PersonPerson referenced in documents