5
Total Mentions
5
Documents
24
Connected Entities
Surname or name fragment in documents
EFTA00794155
own research. I will revert with any additional information as soon as it becomes available. Clearing of Area Near Cistern During our meeting, Mr. Nieves pointed out an area of roadside, close to a cistern, which he believed had been recently cleared without a permit. Upon review of the appropriate Go
EFTA00794159
own research. I will revert with any additional information as soon as it becomes available. Clearing of Area Near Cistern During our meeting, Mr. Nieves pointed out an area of roadside, close to a cistern, which he believed had been recently cleared without a permit. Upon review of the appropriate Go
EFTA00794163
own research. I will revert with any additional information as soon as it becomes available. Clearing of Area Near Cistern During our meeting, Mr. Nieves pointed out an area of roadside, dose to a cistern, which he believed had been recently cleared without a permit. Upon review of the appropriate Goo
EFTA02633964
From: Cecile de Jongh Sent: Friday, March 15, 2019 2:09 PM To: Cc: Enka Kellerhals Subject: Re: I contacted DPNR (Mr. Nieves) again to let h=m know that the Coast Guard said it's not their responsibility. &nb=p;l asked if we can remove it and he said no. I'll follow up w=t
EFTA02638258
ings courtesy of iPhone.=/div> On Mar 15. 2019 at 7:11 AM. 1 <On Fri, Mar 15, 2019 at 10:08 AM Cecile de Jongh &=t >= wrote: I contacte= DPNR (Mr. Nieves) again to let him know that the Coast Guard said it.=99s not their responsibility. I asked if we can remove it and he said=no. I'll follow up with h

United States
LocationCountry located primarily in North America

Sarah Silverman
PersonAmerican comedian, actress, and writer
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero
Silverman v. United States
PersonName reference in documents
the Cease & Desist Order
OrganizationOrganization referenced in documents
Clearing of Area Near Cistern
OrganizationOrganization referenced in documents
DPNR Enforcement Officers
OrganizationOrganization referenced in documents
the Cease & Desist
OrganizationOrganization referenced in documents
Ciraolo
OrganizationOrganization referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
John P. Woods
PersonPerson referenced in documents
Cecile DeJongh
PersonPerson referenced in documents
Vonetta Norman
PersonPerson referenced in documents
J.P. Oriol
PersonPerson referenced in documents
Pedro Nieves
PersonPerson referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Sailboat
PersonSurname or name fragment in documents