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Back to data-set-09
EFTA00795517.txt
TXT
11.6 KB
JMail
Extracted Chars
11,854
Entities
19
Relationships
11
Loading extracted text...
Mentioned Entities
19
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
Fort Christian Project
Event
1 mention
Supplemental Consent Agreement
LegalCase
1 mention
Fort Christian
Property
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Supplemental Consent Agreement
Settlement
1 mention
Government of the Virgin Islands
Organization
GovernmentAgency
1 mention
Jean-Pierre Oriol
Person
GovernmentAgency
1 mention
Settlement Agreement
Settlement
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
St. Thomas Historical Trust
Organization
Foundation
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Department of Planning and Natural Resources
→
legal
→
Great St. Jim, LLC
"the Complainants commenced an administrative enforcement proceeding on April 25, 2016 by serving Respondent with Notice of Violation No. NOVA-04-16-ST"
Great St. Jim, LLC
→
legal
→
Department of Planning and Natural Resources
"on or about August 4, 2016, Respondent entered into a Settlement Agreement ("Settlement Agreement") with Complainants"
Great St. Jim, LLC
→
financial
→
Department of Planning and Natural Resources
"Respondent shall pay DPNR a stipulated penalty of Twenty Thousand dollars ($20,000.00)"
Great St. Jim, LLC
→
financial
→
St. Thomas Historical Trust
"Respondent shall procure funding... of a total of One Hundred Forty Thousand dollars ($140,000.00) (the "Donation") which shall be donated to the St. "
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"COMMISSIONER DAWN L. HENRY, ESQUIRE"
Jeffrey Epstein
→
employment
→
Poplar, Inc.
"JEFFERY EPSTEIN, President of Poplar, Inc."
Poplar, Inc.
→
financial
→
Great St. Jim, LLC
"Poplar, Inc., as Sole Member of Respondent, GREAT ST. JIM, LLC"
Great St. Jim, LLC
→
legal
→
Government of the Virgin Islands
"this Agreement constitutes the entire agreement among the Parties... Government of the Virgin Islands... Respondent, GREAT ST. JIM, LLC"
Jean-Pierre Oriol
→
employment
→
Department of Planning and Natural Resources
"JEAN-PIERRE L. ORIOL Director — Coastal Zone Management... DEPARTMENT OF PLANNING AND NATURAL RESOURCES"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES"
Great St. Jim, LLC
→
property
→
Fort Christian
"alleging certain unpermitted development and structures in violation of the Settlement Agreement"
EFTA00795517.txt | Epstein File Explorer