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Back to data-set-09
EFTA00586978.txt
TXT
11 KB
JMail
Extracted Chars
11,265
Entities
20
Relationships
11
Loading extracted text...
Mentioned Entities
20
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
Financial Transaction 160k
FinancialTransaction
1 mention
Fort Christian Project
Event
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Jean-Pierre Oriol
Person
GovernmentAgency
1 mention
St. Thomas Historical Trust
Organization
Foundation
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
2016-12-15
Date
1 mention
2016-08-04
Date
1 mention
2016-04-25
Date
1 mention
2016-11-04
Date
1 mention
Gratitude America Ltd.
Organization
Company
1 mention
Great St. James Island
Property
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
2016-04-22
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
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"
Department of Planning and Natural Resources
→
legal
→
Great St. Jim, LLC
"the Parties agree that: (a) resolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in the b"
Gratitude America Ltd.
→
financial
→
St. Thomas Historical Trust
"a grant to the St. Thomas Historical Trust... which Gratitude America, Ltd., an affiliate of Respondent, is making in the amount of One Hundred Sixty "
Gratitude America Ltd.
→
social
→
Great St. Jim, LLC
"Gratitude America, Ltd., an affiliate of Respondent"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"THE DEPARTMENT OF PLANNING AND NATURAL RESOURCES, COMMISSIONER DAWN L. HENRY, ESQUIRE"
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... has demonstrated a genuine and substantial commitment 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"
EFTA00586978.txt | Epstein File Explorer