Epstein Files Search

EFTA00582738Set 9

2016-05-052p910w

communication to the more immediate requests for which we are seeking the permission of DPNR/CZM. To the extent that you determine our requests require a permit application please advise immediately ... with any potential fire issue immediately. To that end, we are requesting permission from DPNR/CZM to utilize a small tractor/pickup truck to tow a water trailer along the existing roads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582738.pdf

EFTA01121120Set 9

2011-12-086p1,382w

Little St. James Cay. EFTA01121120 Settlement Agreement DPNR and NAUTILUS, INC. Page 2 WHEREAS, DPNR/CZM concluded that the foregoing activities at Little St. James Cay listed herein constituted a violation ... Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121120.pdf

EFTA01026891Set 9

2019-01-152p347w

From: J <jeevacation@gmail.com> To: Cecile de Jongh Subject: Fwd: DPNR/CZM Date: Tue, 15 Jan 2019 22:07:04 +0000 Forwarded message ---- From: Amy Dempsey <I Date ... Subject: DPNR/CZM To: Jeffrey Epstein <jeevacation@gmail.com> Jeffrey, Your permit was originally submitted in January of 2017. There were some issues that had to be resolved and the application was resubmitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01026891.pdf

EFTA00583208Set 9

2016-05-093p1,529w

communication to the more immediate requests for which we are seeking the permission of DPNR/CZM. To the extent that you determine our requests require a permit application please advise immediately ... with any potential fire issue immediately. To that end, we are requesting permission from DPNR/CZM to utilize a small tractor/pickup truck to tow a water trailer along the existing roads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583208.pdf

EFTA00300146Set 9

2011-12-086p1,380w

Little St. James Cay. EFTA00300146 Settlement Agreement DPNR and NAUTILUS, INC. Page 2 WHEREAS, DPNR/CZM concluded that the foregoing activities at Little St. James Cay listed herein constituted a violation ... Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300146.pdf

EFTA00591225Set 9

2011-12-086p1,382w

Little St. James Cay. EFTA00591225 Settlement Agreement DPNR and NAUTILUS, INC. Page 2 WHEREAS, DPNR/CZM concluded that the foregoing activities at Little St. James Cay listed herein constituted a violation ... Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591225.pdf

EFTA01177147Set 9

2011-12-087p1,640w

Little St. James, Cay. EFTA01177147 Settlement Agreement DPNR and NAUTILUS, INC. Page 2 WHEREAS, DPNR/CZM concluded that the foregoing activities WOFk-eendtteted-at Little St. James Cay listed herein constitutes ... Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177147.pdf

EFTA01121126Set 9

2011-12-086p1,382w

Little St. James Cay. EFTA01121126 Settlement Agreement DPNR and NAUTILUS, INC. Page 2 WHEREAS, DPNR/CZM concluded that the foregoing activities at Little St. James Cay listed herein constituted a violation ... Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121126.pdf

EFTA01177160Set 9

2011-12-087p1,399w

Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177160.pdf

EFTA00543885Set 9

2011-12-086p1,179w

Coastal Zone Management Act; WHEREAS, NOVA-01-12-STT was issued by DPNR/CZM on February 24, 2012, and served on Maria T. Hodge, attorney-in-fact for Nautilus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543885.pdf

EFTA00599420Set 9

2017-08-234p803w

have any for St. Croix an ifs estions about this matter, please contact DPNR/CZM at for St. Thomas/St. John. Si Pierre L. Oriol Dirdctor of CZM EFTA00599420 Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599420.pdf

EFTA00795104Set 9

2017-07-014p1,121w

applicant. Should you have any further questions about this matter, please contact DPNR/CZM at 773- 3450 for St. Croix and 774-3320 for St. Thomas/St. John. Sincerely, J n-Pierre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795104.pdf

EFTA00793341Set 9

4p1,574w

This Application. IDENTIFICATION AGENCY TYPE APPROVAL' DATE APPLIED DATE APPROVED DATE DENIED NUMBER DPNR/CZM Major Water concurrent DPNR/DEP Water Quality Cert. concurrent • Would include but is not restricted to zoning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793341.pdf

EFTA00621699Set 9

3p1,318w

This Application. AGENCY TYPE APPROVAL' IDENTIFICATION DATE APPLIED DATE APPROVED DATE DENIED NUMBER DPNR/CZM Minor Modification CZT-39-87W concurrent for mod original 10/31/1988 • Would include

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621699.pdf

EFTA00798910Set 9

2017-08-234p836w

approved in writing. Should you have any further questions about this matter, please contact DPNR/CZM at 773- 3450 for St. Croix and 774-3320 for St. Thomas/St. John. Pierre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798910.pdf

EFTA01826949Set 10

2008-07-162p372w

fence lined wall that now extends across the entire south facing slope (another big DPNR/CZM requirement according to Amy) and have also removed all the exotic vegetation around the small

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826949.pdf

EFTA01100231Set 9

8p2,460w

capital intensive business such as a hotel also dealing with DPNR/CZM issues. 9 The goal should be to require an ongoing dialogue so that the EDC understands the factors involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100231.pdf

EFTA01102143Set 9

3p1,306w

This Application. AGENCY TYPE APPROVAL' IDENTIFICATION DATE APPLIED DATE APPROVED DATE DENIED NUMBER DPNR/CZM Minor Modification CZT-39-87W concurrent for mod original 10/31/1988 • Would include

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102143.pdf

EFTA01123230Set 9

4p1,289w

This Application. IDENTIFICATION AGENCY TYPE APPROVAL* DATE APPLIED DATE APPROVED DATE DENIED NUMBER DPNR/CZM Minor Modification CZT-39-87W concurrent for mod original 10/31/1988 • Would include

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123230.pdf