Epstein File EFTA00300105: Beneficial Owner and Great St James (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00300105: Beneficial Owner and Great St James (DS9)

Law Enforcement ReportDate unavailableEFTA003001051 keyword hits

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This document describes enforcement action on Great St. James Island involving a Cease & Desist Order No. 01-STT served on an employee of the beneficial owner named Anna. The document references public complaints regarding unauthorized development on Great St. James Cay and indicates a settlement agreement between DPNR and the property owner.

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🔑 Evidence Keywords

beneficial owner Great St James

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Immediately, Coordinator Rosa met with an employee of the **beneficial** **owner**, known as "Anna", and served upon her Cease & Desist Order No. 01-STT dated

Excerpt 2

A Rem, A-1, A- 2, B-1 Rem, B-1-1, B-1-2, B-2 Rem, B-2-1, B-2-2, C-1 Rem, C-1-1, C-1-2, C-2 Rem, C-2-1, C- 2-2 **Great** **St**. **James** Island, St.

Excerpt 3

WHEREAS, in response to public complaints of development on **Great** **St**.