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
EFTA00807749.txt
TXT
11 KB
JMail
Extracted Chars
11,265
Entities
18
Relationships
10
Loading extracted text...
Mentioned Entities
18
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
Financial Transaction - Fort Christian Grant
FinancialTransaction
1 mention
Fort Christian Project
Event
1 mention
NOVA-04-16-STT
LegalCase
1 mention
Jean-Pierre Oriol
Person
GovernmentAgency
1 mention
CZM
Organization
Company
1 mention
Settlement Agreement
Settlement
1 mention
St. Thomas Historical Trust
Organization
Foundation
1 mention
Division of Coastal Zone Management
Organization
GovernmentAgency
1 mention
Gratitude America Ltd.
Organization
Company
1 mention
Great St. James Island
Property
1 mention
Poplar, Inc.
Organization
Defendant
1 mention
St. Thomas
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
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"
Jean-Pierre Oriol
→
employment
→
CZM
"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
"on or about August 4, 2016, respondent entered into a Settlement Agreement ("Settlement Agreement") with DPNR"
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
"DEPARTMENT OF PLANNING AND NATURAL RESOURCES, COMMISSIONER DAWN L. HENRY, ESQUIRE"
Great St. Jim, LLC
→
property
→
Great St. James Island
"Respondent... 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"
EFTA00807749.txt | Epstein File Explorer
JMail