EFTA00258915Set 9
2019-06-09100p21,339w
Engineering doors g,
• Steel buildings ,
• Sables swithces trench bid
• ro trench
• cement for hell gsj? .
• pebble beach seocnnd floor,
• grotto. .
• gym. floors. layout. .
• internet. etc.
• gsj dock house ... 45am 6/10/2019
H irst thing in the morning 6/10/19 cans for "H" at GSJ Helipad.
-Bubbler (Barge) 4 Cement trucks from HM for GSJ Helipad
-Trenching Bid needed asap (Time ... Engineering doors .
Steel buildings ,
t ables swithces trench bid
ro trench
cement for hell gsj? .
pebble beach seocnnd floor,
grotto..
gym. floors. layout. .
internet. etc.
gsj dock house
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf
EFTA00583158Set 9
2016-08-0422p6,313w
Henry, states and alleges as follows:
PARTIES & JURISDICTION
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under the
laws of the U.S. Virgin Islands ... DPNR.
4. This action arises out of Defendants violations of DPNR's obligations to GSJ under a
settlement agreement with GSJ signed by the Director of Coastal Zone Management ... Agreement when they imposed a Two Hundred Ten
Thousand Dollar ($210,000) assessment against GSJ based on legally and factually
deficient claims against GSJ purportedly for violations of the Coastal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583158.pdf
EFTA00583185Set 9
2016-08-0416p4,364w
Henry, states and alleges as follows:
PARTIES & JURISDICTION
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under
the laws of the U.S. Virgin Islands ... action arose and where
Defendants may be served.
FACTS
The Settlement Agreement
6. GSJ is the owner of the island known as Great St. James, located within the U.S.
Virgin ... issued Notice of Violation identified as NOVA-04-16-STT
("Notice of Violation") to GSJ seeking an assessment of Two Hundred Eighty
Thousand Dollars ($280,000.00) for what DPNR alleged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583185.pdf
EFTA00583141Set 9
2016-08-0414p3,798w
Henry, states and alleges as follows:
PARTIES & JURISDICTION
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under
the laws of the U.S. Virgin Islands ... action arose and where
Defendants may be served.
FACTS
The Settlement Agreement
6. GSJ is the owner of the island known as Great St. James, located within the U.S.
Virgin ... issued Notice of Violation identified as NOVA-04-16-STT
("Notice of Violation") to GSJ seeking an exorbitant, unprecedented, and unjustified
assessment of Two Hundred Eighty Thousand Dollars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583141.pdf
EFTA00583127Set 9
2016-08-0414p3,731w
Henry, states and alleges as follows:
PARTIES & JURISDICTION
1. Plaintiff Great St. Jim, LLC ("GSJ") is a limited liability company organized under
the laws of the U.S. Virgin Islands ... action arose and where
Defendants may be served.
FACTS
The Settlement Agreement
6. GSJ is the owner of the island known as Great St. James, located within the U.S.
Virgin ... issued Notice of Violation identified as NOVA-04-16-STT
("Notice of Violation") to GSJ seeking an assessment of Two Hundred Eighty
Thousand Dollars ($280,000.00) for what DPNR alleged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583127.pdf
EFTA01222499Set 9
2019-05-0627p4,286w
GSJ Mandatory Punchlist 5-17-19 smartsheet
No. Area Items
1 "" MANDATORY ""
LSJ/GSJ Punchlist
Seth Ettinger - Restore
1 LSJ/GSJ Daphne & Anna & More LLC
2 LSJ MC Kitchen Karyna & JE Banquette ... equipment 6/12 - Seth a
(2-3) arrive 6/12 - remediation begins 6/13. (5) areas on GSJ 1.
Room, 2. Living Room, 3. Office,4. Twin Bedroom, 5. Master Be room ... Jeffers Road Project
26 21 Michael & Contractors Hurricane Shutters
LSJ Generator Room
27 22 GSJ Cottage Michael & Contractors Expert Builders
28 23 Peter Elie Helipad
GSJ Helipad
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222499.pdf