EFTA01733902Set 10
2016-04-189p1,916w
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND
GREAT ST. JIM, LLC
THIS SETTLEMENT AGREEMENT is entered into by the VIRGIN ISLANDS
DEPARTMENT OF PLANNING ... NATURAL RESOURCES ("Complainant" or
"DPNR") and GREAT ST. JIM, LW ("Respondent").
WITNESSETH:
WHEREAS, the Complainant is responsible for the administration and enforcement of
laws and regulations pertaining to the protection ... Coastal Zone Management
("CZM") is a division thereof;
WHEREAS, the Respondent, Great St. Jim, LLC, a Virgin Islands limited liability company.
(hereinafter "the Respondent"), is a person as that term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733902.pdf
EFTA02207669Set 10
2017-03-1014p1,153w
Richard Kahn
HBRK Associates
EFTA_R1_00924312
EFTA02207670
cell
Begin forwarded
message:
From: Jim Wolk
Subject: RE:
next week
Date: March ... Patty's Day, the
City may be a
little nuts.
Thanks so much,
Jim
Jim Wolk
VP of Business
Development
Security 101 1 12
Christopher Way,
Suite
EFTA ... Sent: Friday, March 10, 2017 3:02 PM
To: Jim Wolk
Cc: Mervin Dela Cruz; Anthony Ioyine
Subject: Re: next week
no signed
agreement yet as i
have not been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207669.pdf
EFTA00583891Set 9
2016-04-2511p2,021w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... Respondent are hereinafter
referred to collectively as the "Parties"); and
EFTA00583891
Great St. Jim
NOVA-04- 16-ST1'
Supplemental Consent Agreement
Page 2 of 11
WHEREAS, on or about August ... Respendent—afe—eelleetively—Fefecced—te—herein—as—the
Paftiestand
2
EFTA00583892
Great St. Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 3 of 11
WHEREAS, Respondent neither agrees with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583891.pdf
EFTA02207586Set 10
2017-03-108p960w
please advise
thank you
Richard Kahn
HBRK Associates Inc.
4th
Begin forwarded message:
From: Jim Wolk
rt text wee
Date: March ... Patty's Day, the City may
be a little nuts.
Thanks so much,
Jim
Jim Wolk
VP of Business Development
contain prenlege0 of conhdential iMormatin intended for
a spectre mdredual ... strictly prohibited.
Sent: Friday, March 10, 2017 3:02 PM
To: Jim Wolk
Cc: Merwin Dela Cruz; Anthony Iovine
Subject: Re: next week
no signed agreement yet as i
have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207586.pdf
EFTA00104291Set 9
2020-01-1549p13,383w
JEFFREY E. EPSTEIN, THE 1953 JURY TRIAL DEMANDRD
TRUST, PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE DOES
rs
DEFENDANTS,
COMPLAINT ... hence Little St. James became an instrumentality of those crimes.
25. Defendant, Great St. Jim, LLC, is a limited liability company established and
organized under the laws of the Virgin ... Islands. Great St. Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf
EFTA00795517Set 9
2016-04-259p1,798w
CURE
COMPLAINANTS, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC, )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00795517
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August ... litigation is the most
appropriate means of resolving this matter;
2
EFTA00795518
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 3 of 9
WHEREAS, although by entering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795517.pdf
EFTA00588966Set 9
2016-04-259p1,883w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
)
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00588966
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August ... litigation is the most appropriate means of resolving this matter;
2
EFTA00588967
Great St. Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 3 of 9
WHEREAS, although by entering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588966.pdf
EFTA02206983Set 10
2017-03-108p1,014w
Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded
message
From: Jim Wolk
Subject: FW: next
week
Date: March 10, 2017
at 3 04.55 PM EST
EFTA ... following week. Can
you suggest days and
time of day (other
than Monday)
Jim
Jim Wolk
VP of Business
Development
Security 101 112
Christopher Way,
Suite
103 I Eatontown ... communicaton or the tang of
any action based on it is stnctly
paolstirted.
From: Jim Wolk
Sent: Friday, March 10, 2017 2:57 PM
To: 'Richard Kahn'
Cc: 'Merwin Dela
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206983.pdf
EFTA00802997Set 9
2016-04-258p1,553w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00802997
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 8
WHEREAS, on or about August ... that it is fair, reasonable, and in the public interest.
EFTA00802998
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 3 of 8
NOW THEREFORE, the Parties agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802997.pdf
EFTA00326606Set 9
2016-04-062p210w
From: Lesley Groff c; fr-•
To: Jim Rutt
Subject: Re: Jeffrey Epstein
Date: Wed, 06 Apr 2016 15:40:26 +0000
HI Jim...lets do 5pm EST tomorrow...sounds good ... Thank you!
On Apr 6, 2016, at 11:38 AM, Jim Rutt < > wrote:
Can't do noon today. Could do 5:00 pm Eastern time Thursday.
On Wednesday, April ... Lesley Groff < > wrote:
Hi Jim...I am afraid we must change your time to Skype with Jeffrey. Might you be available at noon
today? If not, we can look into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326606.pdf
EFTA02203719Set 10
2017-02-133p430w
aureen
Sent Mon V13/2017 8:47:37 PM
Subject RE: For Jeffrey Epstein from Jim Watson
Thank you for your understanding.
Maureen
From:
Sent: Monday, February ... Berejka, Maureen
Subject: Re: For Jeffrey Epstein from Jim Watson
ok Maureen...completely understand. .hopefully next time Jefrey is in NY something will work
out. thanks, Lesley ... Berejka, Maureen
Subject: Re: For Jeffrey Epstein from Jim Watson
Hi Maureen...ok no worries...I wallet Jeffrey know and we will keep our fingers crossed
for tomorrow! Even
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203719.pdf
EFTA00675843Set 9
2013-09-212p567w
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Fw: jim miller
Date: Sat, 21 Sep 2013 15:05:12 +0000
Importance: Normal
Jeffrey,
Below is Jim's comment to my rebuttal ... worthy by Monday for you.
Thx
Larry
Sent via BlackBerry by AT&T
From: JIM
Date: Sat, 21 Se 2013 18:21:22 +0400
To: Lvjet
Subject: Re:
Brilliant, Larry ... knew we could count on you for Reason.
Thank you,
Jim
On Sep 21, 2013, at 6:04 PM, Lvjet c wrote:
ps, Not to mention, the management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675843.pdf
EFTA01944784Set 10
2013-12-206p1,327w
consultation - Zorro Ranch, Stanley, NM
FYI
Sent from my iPhone
Begin forwarded message:
From: Jim
Date: December 20, 2013 at 10:30:56 PM MST
To: BMG
Subject ... Concierge consultation - Zorro Ranch, Stanley, NM
Sent from my iPhonc
Begin forwarded message:
From: Jim
Date: December 20, 2013 at 10:21:03 PM MST
To:
Subject: Re: 3160012 - Sony ... hear from Brice over the weekend, I will keep you informed
Regards,
Jim
Sent from my iPhone
On Dec 20, 2013, at 6:45 PM, ote:
Hi, Jim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944784.pdf
EFTA00685654Set 9
2017-07-123p607w
Richard Kahn
Hi Rich.
Please see below.
Thanks
Begin forwarded message:
From: Jim Wolk <
Subject: RE: Safe Room Upgrade - Revision
Date: July ... insure we order the correct part and may need a picture.
Thank You,
Jim
Jim Wolk
VP of Business Development
Security 101 112 Christopher Way, Suite 103 I Eatontown ... From: Merwin Dela cruz [mailto:
Sent: Monday, July 10, 2017 6:06 PM
To: Jim Wolk
Cc: Jorge Molina
Subject: Re: Safe Room Upgrade - Revision
Hi Jim,
Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685654.pdf