EFTA00808406Dataset 9
2016-04-2510p1,730w
…000700)and) for the purpose of paying fees, costs and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) settlementresolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808406.pdf
EFTA00807749Dataset 9
2016-04-258p1,707w
…and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) resolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in the best interests of the Parties and the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807749.pdf
EFTA00802997Dataset 9
2016-04-258p1,553w
…NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) ) ) NOTICE OF FAILURE TO 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 (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal resources of the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802997.pdf
EFTA00592701Dataset 9
2016-04-257p1,465w
…NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) ) ) NOTICE OF FAILURE TO 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 (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal resources of the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592701.pdf
EFTA00795561Dataset 9
2016-04-258p1,616w
…and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) resolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in the best interests of the Parties and the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795561.pdf
EFTA00805562Dataset 9
2016-04-257p1,458w
…NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) ) ) NOTICE OF FAILURE TO 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 (DPNR), is responsible for the administration and enforcement of laws and regulations pertaining to the protection and preservation of the coastal resources of the United States Virgin Islands, including the Coastal Zone Management Act (the "CZM Act"), Title 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805562.pdf
EFTA00586978Dataset 9
2016-04-258p1,707w
…and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) resolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in the best interests of the Parties and the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586978.pdf
EFTA00299482Dataset 9
2016-04-257p1,545w
…Agreement Page 3 of 7 construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); and WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) resolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in the best interest of the Parties and the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299482.pdf
EFTA00795553Dataset 9
2016-04-258p1,707w
…and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) resolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in the best interests of the Parties and the public…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795553.pdf
EFTA00583721Dataset 9
2016-04-2510p1,829w
…000700)and) for the purpose of paying fees, costs and expenses in connection with the construction of a raveling wall at Fort Christian located in Tier 1 on St. Thomas in the United States Virgin Islands (the "Fort Christian Project"); WHEREAS, Complainant and Respondent are collectively referred to herein as the Parties; and WHEREAS, the Parties agree that: (a) settlementresolution of the matters set forth in the NOVA, the Settlement Agreement, the Notice and the Failure to Cure are in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583721.pdf
EFTA00314717Dataset 9
1p135w
…Complainant, ) v. ) CASE NO. WD-061-12-STT ) LLC, ) Respondent. ) ) STIPULATION FOR DISMISSAL COMES NOW the Complainant & Respondent by and through their undersigned counsel, and hereby stipulate and agree that pursuant to the parties' settlement agreement that the above captioned matter shall be dismissed with prejudice, each side to bear their own costs and fees. Respectfully, Dated: February 2013 Anna H. Paiewonsky, Esq. Paiewonsky Law Finn, PLLC 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 Counsel for Complainant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314717.pdf
EFTA00809680Dataset 9
2016-04-259p1,905w
…SEP shall so provide. 3. Compliance with Applicable Laws. Except with respect to the liability of Respondent and Respondent Parties (as hereinafter defined) for violations of any and all laws, regulations and permits within the enforcement jurisdiction of Complainant arising out of any and all matters described in the Notice and the Failure to Cure, this Agreement in no way relieves Respondent of its responsibility to comply with any applicable federal or territorial laws, regulations and permits not specifically mentioned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809680.pdf
EFTA00298130Dataset 9
2p282w
UNITED STA GOVERNMENT OF THE VIRGIN ISLANDS OF THE DEPARTMENT OF LABOR HEARING AND APPEALS UNIT ***************************** MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-I2-STT LSJ.,LLC, Respondent. STIPULATION FOR DISMISSAL through their undersigned COMES NOW the Complainant & Respondent by and settlement agreement that the counsel, and hereby stipulate and agree that pursuant to the parties' side to bear their own costs and above captioned matter shall be dismissed with prejudice, each fees. Respect fully, Dated: February 2/ 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298130.pdf
EFTA00588966Dataset 9
2016-04-259p1,883w
…SEP shall so provide. 3. Compliance with Applicable Laws. Except with respect to the liability of Respondent and Respondent Parties (as hereinafter defined) for violations of any and all laws, regulations and permits within the enforcement jurisdiction of Complainant arising out of any and all matters described in the Notice and the Failure to Cure, this Agreement in no way relieves Respondent of its responsibility to comply with any applicable federal or territorial laws, regulations and permits not specifically mentioned…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588966.pdf
EFTA00584530Dataset 9
2p466w
GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-2012-STT LSJ EMPLOYEES, LLC, Respondent. AFFIDAVIT OF MELVIN FLORES I, Melvin Flores, being first duly sworn, do hereby depose and state as follows: 1. I am a resident of the United States Virgin Islands and I am of legal age and competent to make and execute this Affidavit. 2. At the times that the matters discussed in this Affidavit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584530.pdf
EFTA01084748Dataset 9
2012-05-143p1,055w
GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF LABOR HEARINGS AND APPEALS UNIT MANUEL GONZALEZ, Complainant, v. CASE NO. WD-061-12-STT LSJ EMPLOYEES, LLC, Respondent. AFFIDAVIT OF JEFFREY EPSTEIN I, Jeffrey Epstein, being first duly sworn, do hereby depose and state as follows: 1. I am a resident of the United States Virgin Islands and I am of legal age and competent to make and execute this affidavit based on my personal knowledge, as well as information and documents…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084748.pdf
EFTA01099369Dataset 9
2012-10-056p1,578w
…additional information or documents as it or any persons acting on its behalf may hereafter obtain, which will augment, clarify or otherwise modify the production now given to these requests for production. Such supplementary responses are to be served upon Complainant within 10 days after receipt of such information or documents. EFTA01099369 Gonzalez v. I ti J Employees. LAC Discovery Requests Page 2 or 6 II. Definitions As used herein, the following terms shall have the meanings indicated below: I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099369.pdf