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Back to data-set-09
EFTA00588966.txt
TXT
12 KB
JMail
Extracted Chars
12,240
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
Poplar, Inc.
Organization
Defendant
1 mention
United States Virgin Islands
Location
GovernmentAgency
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
"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 relating to the subject matter hereof... Government of the Virgin Islands may have"
Great St. Jim, LLC
→
financial
→
St. Thomas Historical Trust
"Respondent or its affiliates shall pay to the Historical Trust an aggregate amount equal to"
Great St. Jim, LLC
→
property
→
Fort Christian
"Respondent shall procure funding... which shall be applied to pay the fees, costs and expenses for the construction of a raveling wall at Fort Christi"
EFTA00588966.txt | Epstein File Explorer