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Back to data-set-09
EFTA00802997.txt
TXT
10.1 KB
JMail
Extracted Chars
10,295
Entities
18
Relationships
10
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Mentioned Entities
18
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
Raveling Wall Project
Event
1 mention
Fort Christian
Location
1 mention
Supplemental Consent Agreement
LegalCase
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Supplemental Consent Agreement
Settlement
1 mention
Jean-Pierre Oriol
Person
GovernmentAgency
1 mention
Settlement Agreement
Settlement
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
2017-01-01
Date
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Poplar, Inc.
→
employment
→
Great St. Jim, LLC
"GREAT ST. JIM, LLC Popular, Inc., Sole Member, President"
Jeffrey Epstein
→
document
→
Supplemental Consent Agreement
"JEFFERY EPSTEIN... Supplemental Consent Agreement"
Great St. Jim, LLC
→
document
→
Supplemental Consent Agreement
"GREAT ST. JIM, LLC... Supplemental Consent Agreement"
Department of Planning and Natural Resources
→
legal
→
Great St. Jim, LLC
"the Complainant, commenced an administrative enforcement proceeding by serving Respondent on April 25, 2016 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 DPNR"
Great St. Jim, LLC
→
financial
→
Raveling Wall Project
"Respondent shall establish an escrow account and pay into the account not less than One Hundred Sixty Thousand Dollars ($160,000.00). The purpose of t"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"DEPARTMENT OF PLANNING AND NATURAL RESOURCES, COMMISSIONER DAWN L. HENRY, ESQUIRE"
Division of Coastal Zone Management
→
employment
→
Department of Planning and Natural Resources
"the Division of Coastal Zone Management ("CZM") is a division thereof"
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"
EFTA00802997.txt | Epstein File Explorer
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