Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00583891.txt
TXT
14.7 KB
JMail
Extracted Chars
14,987
Entities
16
Relationships
9
Loading extracted text...
Mentioned Entities
16
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
St. Thomas
Location
City
2 mentions
Supplemental Environmental Project
Event
1 mention
Fort Christian
Property
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Notice of Violation Assessment NOVA-04-16-STT
Communication
1 mention
Great St. Poplar Inc
Organization
Company
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
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jeffrey Epstein
→
employment
→
Great St. Poplar Inc
"JEFFERY EPSTEIN, President of GREAT ST. Poplar Inc"
Jean-Pierre Oriol
→
employment
→
Department of Planning and Natural Resources
"JEAN-PIERRE L. ORIOL Director — Coastal Zone Management"
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 Complainant; commenced an administrative enforcement proceeding on April 25, 2016 by serving Respondent"
Great St. Jim, LLC
→
legal
→
Department of Planning and Natural Resources
"on or about August 4, 2016, respendentRespondent entered into a Settlement Agreement ("Settlement Agreement") with DPNR"
Great St. Poplar Inc
→
financial
→
Great St. Jim, LLC
"GREAT ST. Poplar Inc as Sole Member Respondent. GREAT ST. JIM-LL.C"
Great St. Jim, LLC
→
legal
→
Department of Planning and Natural Resources
"DPNR covenants not to sue or to take further administrative action against Respondent"
Great St. Jim, LLC
→
financial
→
St. Thomas Historical Trust
"Respondent shall... procure funding... of a total of... One Hundred-Seventy-Thousand... shall be applied to pay the fees, costs and expenses for the c"
Great St. Jim, LLC
→
property
→
Great St. Jim
"GREAT ST. JIM, LLC RESPONDENT"
EFTA00583891.txt | Epstein File Explorer
JMail