""CZM Application"" — Epstein Files Search

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EFTA01113916Set 9

2014-01-1114p3,003w

Parcel No. 16-3 Estate Smith Bay. St. Thomas, U.S. Virgin Islands (the "STSFC CZM Application') Dear Commissioner Please accept this letter as IGY-AYH ST. THOMAS HOLDINGS ... December 19, 2013, we hereby submit our written comments and objections regarding the STSFC CZM Application. I. AYH's Coastal Zone Management Permit ... Dock. 3. STSFC now seeks to "renew" the STFSC 1993 Permit in its STSFC CZM Application for Coastal Zone Management Permit No. CZT-4-13W. We note that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113916.pdf

EFTA00590590Set 9

2014-01-1114p3,012w

Parcel No. 16-3 Estate Smith Bay. St. Thomas, U.S. Virgin Islands (the "STSFC CZM Application') Dear Commissioner Barnes: Please accept this letter as IGY-AYH ST. THOMAS HOLDINGS ... December 19, 2013, we hereby submit our written comments and objections regarding the STSFC CZM Application. I. AYH's Coastal Zone Management Permit ... Dock. 3. STSFC now seeks to "renew" the STFSC 1993 Permit in its STSFC CZM Application for Coastal Zone Management Permit No. CZT-4-13W. We note that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590590.pdf

EFTA01183184Set 9

2007-05-0412p2,909w

that a solid-waste collection and disposal plan has not been addressed in the CZM application. "Development of individual lots on the island will require a solid-waste disposal plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183184.pdf

EFTA00599527Set 9

2007-05-0412p2,909w

that a solid-waste collection and disposal plan has not been addressed in the CZM application. "Development of individual lots on the island will require a solid-waste disposal plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599527.pdf

EFTA00794197Set 9

2019-01-149p5,211w

Package with required architectural drawings, maps, and application. Once the Architect has completed the CZM application package it shall be delivered to the Owner for signature and for filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794197.pdf

EFTA00794188Set 9

2019-01-149p5,177w

Package with required architectural drawings, maps, and application. Once the Architect has completed the CZM application package it shall be delivered to the Owner for signature and for filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794188.pdf

EFTA00697653Set 9

2017-07-141p60w

Date: Fri, 14 Jul 2017 22:39:44 +0000 Attachments: GSJ_Minor Permit_-_CZM_Application_-_Remainder_An July_14,_2017.pdf; GSJ_Minor Permit_-_CZM_Application_-_Remainder_C-1_-_July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697653.pdf

EFTA00748336Set 9

2010-04-152p384w

also requires that we have tax clearance letters in hand, although the CZM application format seemed to require only a copy off our request. I have sent the requests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748336.pdf

EFTA00722335Set 9

2008-11-034p1,164w

been or will be installed. This SWPPP will be filed with the island wide CZM application. The site/civil engineering required to provide the SWPPP includes the following; • Review existing hydrologic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722335.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

which it has done) and the receipt of local government approval of a CZM application filed by IGY and Sun-AYH for the transfer of the properties. The CZM hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA02290332Set 11

2019-06-132p290w

submission. We should be able to use the same documents from the Cottage CZM application for this one as well. Regards, Jeffrey Boschulte, AIA www.boschulte.com I Skype: 41-42 Kongens

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290332.pdf

EFTA00617832Set 9

2005-09-286p1,761w

additional ten (10) years. 4. DOCUMENTS INCORPORATED BY REFERENCE, Exhibit A —CZM Application dated 10/23/2005; modified 4/21/ 2006 Exhibit B — Minor EAR dated September 28, 2005 Exhibit C — Drawings dated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617832.pdf

EFTA01808916Set 10

2019-07-033p409w

Lesley Groffa Good =ay, For the Barn =uilding: 1. We have the CZM application filled out. We are sending to =tty. Kellerhals for review and necessary signatures. 2. We will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808916.pdf

EFTA01080268Set 9

2015-07-1415p2,560w

zosoo LA 'T/110141. IS £-8 SIBILATIONOOH 032:10019 311 '31"31 FirstBank Operating C CZM Application 8k2GUOPOSOB3TOLOH0012.00VIOH3E6.0C6OF MISCELLANEOUS PAYMENT RECPTB: 2995447 Gov't of the U.S. Virgin Islam 2314 Kronprindsens

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080268.pdf

EFTA00985987Set 9

2014-03-223p1,129w

issues should be separated addressed S follows (I) we offered a compromise on his czm application which would allow him to increase his water up to a point without impacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985987.pdf

EFTA00985993Set 9

2014-03-223p1,229w

issues should be separated addressed S follows (1) we offered a compromise on his czm application which would allow him to increase his water up to a point without impacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985993.pdf

EFTA00985990Set 9

2014-03-223p1,229w

issues should be separated addressed S follows (1) we offered a compromise on his czm application which would allow him to increase his water up to a point without impacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985990.pdf

EFTA01056962Set 9

2017-01-093p936w

email to you of today's date, I am firmly convinced that a new CZM application would be wholly unnecessary. I refer you to ow transmittal letter of December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056962.pdf

EFTA01047555Set 9

2017-05-023p480w

myself to iron out the drawing requirements and other technical information needed for the CZM application. There are two very different submissions sent by you, so we have to determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01047555.pdf

EFTA02388525Set 11

myself to iron out the drawing requirements and other technical =nformation needed for the CZM application. There are two very different su=missions sent by you, so we have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388525.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Set 9

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