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Back to data-set-09
EFTA00809680.txt
TXT
12.1 KB
JMail
Extracted Chars
12,383
Entities
20
Relationships
9
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
Supplemental Environmental Project
Event
1 mention
Fort Christian
Property
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Government of the Virgin Islands
Organization
GovernmentAgency
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
2016-12-15
Date
1 mention
2016-08-04
Date
1 mention
2016-04-25
Date
1 mention
2016-11-04
Date
1 mention
2017
Date
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
2016-04-22
Date
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Department of Planning and Natural Resources
→
legal
→
Great St. Jim, LLC
"the Complainant commenced an administrative enforcement proceeding on April 25, 2016 by serving Respondent with Notice of Violation No. NOVA-04-16-STT"
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"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"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"
Commissioner Henry
→
employment
→
Department of Planning and Natural Resources
"HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES"
Great St. Jim, LLC
→
legal
→
Government of the Virgin Islands
"this Agreement constitutes the entire agreement between the Parties... Respondent, GREAT ST. JIM, LLC... Government of the Virgin Islands"
Great St. Jim, LLC
→
financial
→
St. Thomas Historical Trust
"Respondent or its affiliates shall pay to the Historical Trust an aggregate amount equal to"
Jean-Pierre Oriol
→
employment
→
Government of the Virgin Islands
"JEAN-PIERRE L. ORIOL Director — Coastal Zone Management... Government of the Virgin Islands"
EFTA00809680.txt | Epstein File Explorer