4
Total Mentions
4
Documents
27
Connected Entities
Organization referenced in documents
EFTA00583127
e island known as Great St. James, located within the U.S. Virgin Islands, which is the site of activity in issue. 7. In April of 2016, DPNR issued Notice of Violation identified as NOVA-04-16-STT ("Notice of Violation") to GSJ seeking an assessment of Two Hundred Eighty Thousand Dollars ($280,000.00) for what DPN
EFTA00583141
e island known as Great St. James, located within the U.S. Virgin Islands, which is the site of activity in issue. 7. In April of 2016, DPNR issued Notice of Violation identified as NOVA-04-16-STT ("Notice of Violation") to GSJ seeking an exorbitant, unprecedented, and unjustified assessment of Two Hundred Eighty
EFTA00583158
ithin the U.S. Virgin Islands and known as the island of Great St. James, which is the site of activity in issue. 15. In April of 2016, DPNR issued Notice of Violation identified as NOVA-04-16-STT ("Notice of Violation") to GSJ seeking an assessment of Two Hundred Eighty Thousand Dollars ($280,000.00) for what DPN
EFTA00583185
e island known as Great St. James, located within the U.S. Virgin Islands, which is the site of activity in issue. 7. In April of 2016, DPNR issued Notice of Violation identified as NOVA-04-16-STT ("Notice of Violation") to GSJ seeking an assessment of Two Hundred Eighty Thousand Dollars ($280,000.00) for what DPN

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

James Baker
PersonAmerican lawyer and statesman (born 1930)

Michael Barker
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Mercer
PersonSurname reference in Epstein-related documents

Red Hook
LocationNeighborhood in Brooklyn, New York City

Jean-Pierre Oriol
PersonPerson referenced in documents

Emblematic
PersonSurname or name fragment in documents
Official Capacity
OrganizationOrganization referenced in documents
PARTIES & JURISDICTION
OrganizationOrganization referenced in documents
DPNR Legal Counsel
OrganizationOrganization referenced in documents
the Notice of Failure to
OrganizationOrganization referenced in documents
the Two Hundred Ten Thousand Dollar
OrganizationOrganization referenced in documents
MARJORIE WHALEN
PersonPerson referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
V.I. Bar Nos
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Dawn Henry
PersonPerson referenced in documents