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Back to data-set-09
EFTA00795553.txt
TXT
11 KB
JMail
Extracted Chars
11,265
Entities
18
Relationships
12
Loading extracted text...
Mentioned Entities
18
Supplemental Consent Agreement
Settlement
2 mentions
Great St. Jim, LLC
Organization
ShellCompany
2 mentions
Department of Planning and Natural Resources
Organization
GovernmentAgency
2 mentions
Commissioner Henry
Person
Politician
2 mentions
United States Virgin Islands
Location
GovernmentAgency
2 mentions
Financial Transaction - Fort Christian Grant
FinancialTransaction
1 mention
Fort Christian Project
Event
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Jean-Pierre Oriol
Person
GovernmentAgency
1 mention
Settlement Agreement
Settlement
1 mention
St. Thomas Historical Trust
Organization
Foundation
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
Gratitude America Ltd.
Organization
Company
1 mention
Great St. James Island
Property
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
Cyril E. King Airport
Location
Airport
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Jeffrey Epstein
→
employment
→
Poplar, Inc.
"JEFFREY EPSTEIN, President of Poplar, Inc."
Poplar, Inc.
→
financial
→
Great St. Jim, LLC
"Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"COMMISSIONER DAWN L. HENRY, ESQUIRE"
Department of Planning and Natural Resources
→
legal
→
Great St. Jim, LLC
"on or about August 4, 2016, respondent entered into a Settlement Agreement ("Settlement Agreement") with DPNR"
Gratitude America Ltd.
→
social
→
Great St. Jim, LLC
"Gratitude America, Ltd., an affiliate of Respondent"
Gratitude America Ltd.
→
financial
→
St. Thomas Historical Trust
"grant to the St. Thomas Historical Trust... which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty Th"
Gratitude America Ltd.
→
financial
→
Fort Christian Project
"making in the amount of One Hundred Sixty Thousand Dollars ($160,000) for the purpose of paying fees, costs and expenses in connection with the constr"
Great St. Jim, LLC
→
legal
→
NOVA-04-16-STT
"commenced an administrative enforcement proceeding by serving Respondent on April 25, 2016 with Notice of Violation No. NOVA-04-16-STT"
Jean-Pierre Oriol
→
employment
→
Department of Planning and Natural Resources
"JEAN-PIERRE L. ORIOL Director — Coastal Zone Management... DEPARTMENT OF PLANNING AND NATURAL RESOURCES"
Great St. Jim, LLC
→
property
→
Great St. James Island
"Respondent... to be a responsible steward of those resources on Great St. James Island"
Jeffrey Epstein
→
legal
→
Department of Planning and Natural Resources
"Supplemental Consent Agreement... JEFFREY EPSTEIN... DEPARTMENT OF PLANNING AND NATURAL RESOURCES"
EFTA00795553.txt | Epstein File Explorer