Case File
efta-01796308DOJ Data Set 10OtherEFTA01796308
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01796308
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals <
Sent:
Sunday, November 13, 2016 11:49 PM
To:
Michele Baker
Cc:
Jean-Pierre Oriol; Chris Kroblin
Subject:
Re: NOVA-04-16-STT
Good evening Michel=. I was just following up on my email below, which was sent on Friday after=oon, to confirm that
you received it, as I have not yet heard back from you= Can you please advise at your earliest convenience as to your
agencys=s calculation of the deadline to met the cure provisions?
Thank you in advance.
=br>
Erika A. Kellerha=s4=pan>
Member
Notice: This communication may contain privileged or other =onfidential information. If you are not the intended
recipient, or be=ieve that you have received this communication in error, please do not prin=, copy, re-transmit,
disseminate, or otherwise use this information. =lso, please indicate to the sender that you have received this e-mail in
er=or, and delete the copy you received. Thank you.
=/p>
Circular 230: To ensure c=mpliance with the requirements imposed by the IRS, we inform you that any t=x advice
contained in our communication (including any attachments) was not=intended or written to be used, and cannot be
used, for the purpose of (i) =voiding any tax penalty or (ii) promoting, marketing or recommending to ano=her party any
transaction or matter addressed herein.
From: Erika Keller=als <
<mailto
Date: Friday, November 11, 2=16 at 4:54 PM
To: Michele Bake
Cc: Jean-Pierre Oriol <
>, Chris Krobli= <
style="font-weight:bold">Subject: Re: NOVA-04-16-STT
=div>
Michel=,
Good afternoon. I apologize for not responding sooner, but our o=fice was closed today for the holiday and I was not
checking email as often=as I do on a normal work day.
EFTA_R1_00132028
EFTA01796308
In the Notice to Cure served b= your agency on November 4, 2016, the Commissioner unilaterally gave =s only ten (10)
days, (where normal business practice is a reas=nable time when not described in the contract ) including weekends
an= holidays, to remove "all unpermitted development and structures list=d above and reinstate the areas disturbed to
their natural undisturbed stat= or provide a valid permit authorizing such." The ten days cited in t=e Notice to Cure
would expire on =ovember 14, 2016, as contrary to customary business practices, =our agency is using calendar days and
not business days. I am not awar= of any statutory provision that would require calendar days, but if I am m=staken,
please let me know.
<=r>
As you know, we submitted a written request for an extension of=time to cure the alleged violations by email on
Monday, November 7, 2016. S=ction 3d of the Settlement Agreement executed by the parties contemplates t=e
expiration of a cure period, however no time period was agreed upon by th= parties in the executed Agreement. In our
November 7th letter, we req=ested time for a reasonable mobilization period as well as the opportunity =o discuss the
required cure provisions at our meeting scheduled on the =November 16, 2016. We also indirated that we did not
believe that ten (10) calendar days is a reasonable am=unt of time. In communicating with you, my hope was that we
could come to a=mutual agreement as to what would in fact be reasonable.
We =Iso anticipated that the meeting would provide an opportunity to discuss fa=tual inaccuracies relied upon in the
Notice to Cure, which includes the rem=val of moorings that were not installed by Great St. Jim, LLC and were in
e=istence prior to the purchase of the island, the demolition of a move=ble beach bar/cabana which DPNR Officer Rosa
had notice of and is not a per=anent structure and previous excavation work which was covered by the terms=of the
prior Settlement Agreement. Furthermore, my understanding is that th=re is no machinery on the island to complete the
cure as you indicated in y=ur email, and it is unlikely that we will be able to get appropriate machin=ry on island prior to
early next week.
Also please let me kn=w if I misunderstood and it is the position of CZM that the cure period of =en (10) days begins
upon date of the notification of your formal=denial of the request for an extension o= the cure period?
<=iv style="font-family: Calibri;">
Member
Kellerhals Ferguso= Kroblin PLLC<=:p>
Royal Palms Professional 8=ilding
9053 Estate Thomas, Suite 101=span class="Apple-tab-span" style="white-space: pre;">
St. Thomas, VI 00802
=span style="font-family: Garamond;">email:
<mailto:ekellerhals=kellfer.com>
<=1>
2
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EFTA01796309
Circular 230: To ensure compliance with the requireme=ts imposed by the IRS, we inform you that any tax advice
contained in our c=mmunication (including any attachments) was not intended or written to be u=ed, and cannot be
used, for the purpose of (i) avoiding any tax penalty or =ii) promoting, marketing or recommending to another party any
transaction o= matter addressed herein.
From: Michele Baker <[email protected] <mailto:[email protected]=» Date:= Friday, November 11,
2016 at 11:06 AM
To: Erika Kellerhals <
<mailto:[email protected]=»
Cc: Jean-Pierre Oriol <jp.oriol@dp=r.vi.gov <mailto
», "jaredian2@vipo=ernet.net
<mailto:[email protected]> " <jaredian2@vipo=ernet.net <mailto:[email protected]», 'Amy Claire
Dempsey' <[email protected] <mailto:[email protected]»
Subject: Re: NOVA-04-16-STT
<=--[if !mso]>
Good morning Erika,
We wanted to advise you that the time to cure the violations pursuant to th= notice will not be extended. Formal letter
will follow but please ensure t=at your client removes all development listed on the Notice.
The helipad should only take him 2-3 days to remove with the use of a= expanding agent. All the other
structures/development can be removed withi= a couple hours each and may all be conducted simultaneously. The
moorings =an be removed in less an hour with a diver. The fuel tanks can be hauled off by truck. The machinery is
alrea=y on Great St James and should not be a problem for your client. The remova= can be completed within 3 days (at
the most 4).
Your immediate attention to this matter is appreciated.
Best regards,
Michele Baker
Legal Counsel
Division of Coastal Zone Management
Department of Planning & Natural Resources
8100 Lindberg Bay, Suite #61
Cyril E. King Airport, 2nd Floor
St. Thomas, Virgin Islands 00802
TEL: (340) 774-3320
FAX: (340) 714-9524
Confidentiality Notice
The information contained in this e-mail Message, including any attachments= is for the sole use of the intended
recipient(s). It is covered by t=e Electronic Communications Privacy Act, 18 U.S.C.§ 2510-2521 and is legal=y privileged.
Unauthorized review, use, disclosure or distribution is strictly prohibited. If you are n=t the intended recipient and have
3
EFTA_R1_00132030
EFTA01796310
received this communication in error, ple=se contact the sender by reply e•mail and destroy all copies of the origina=
message. Thank you.
From: Shauna Betz <[email protected]>
Sent: Mo=day, November 7, 2016 4:42:45 PM
To: Michele Baker
Cc: =ean-Pierre Oriol; jaredian2@vipow=rnet.net <mailto:[email protected]> ; 'Amy Claire Dempsey'; 'Erika
Kellerhals'
Subject: N=VA-04-16-S1T
Good day Attorney Baker:
Please see the attached corresp=ndence.
Best regards,
Sha=na Betz
legal Assistant
=span style="font-size: 12pt; font-family: Times New Roman', serif;">Royal =alms Professional Building
9053 Estate =homas, Suite 101
St. Thomas, VI 00802
Tel: 340 779 2564
Fax: 888 316 9269
email: sbetz@kel=fer.com <mailto:[email protected]>
PLEASE NOTE OUR NEW ADDRESS
Notice: This comm=nication may contain privileged or other confidential information. If=you are not the intended
recipient, or believe that you have received this =ommunication in error, please do not print, copy, re-transmit,
4
EFTA_R1_00132031
EFTA01796311
disseminate, or otherwis= use this information. Also, please indicate to the sender that you h=ve received this e-mail in
error, and delete the copy you received. T=ank you.
&nbs=;
=/o:p>
Circular 230: To e=sure compliance with the requirements imposed by the IRS, we inform you tha= any tax advice
contained in our communication (including any attachments) was not intended or written to be used, and ca=not be
used, for the purpose of (i) avoiding any tax penalty or (ii) promot=ng, marketing or recommending to another party any
transaction or matter ad=ressed herein.
5
EFTA_R1_00132032
EFTA01796312
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Fax
FAX: (340) 714-9524Fax
Fax: 888 316 9269Phone
(340) 714-9524Phone
(340) 774-3320Phone
340 779 2564Phone
510-2521Phone
888 316 9269Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 10OtherUnknown
EFTA02171805
4p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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