There are a few rabbit holes that spin off of this Sanctuary Holdings and it all can't fit into one post.. I'm still trying to get my head around all the material.. so please bare with me as I record all the info in one more than one post..
I have broken almost all of the links in this post because I couldn't figure out which one(s) are banned on this forum.
https://nypost. com/2019/05/09/billionaire-pedophile-jeffrey-epstein-illegally-building-virgin-islands-compound/
In February, a federal judge ruled that the prosecutors working the case broke the lawby not notifying Epstein’s victims that they were cutting him a plea deal. Epstein, meanwhile, reportedly is building a compound on the 165-acre island of Great St. James, which he purchased in 2016 for $18 million. He lives on the neighboring Little St. James.
The project has been the subject of a stop work order since December, a spokesman for the Virgin Islands Department of Planning and Natural Resources told The Post. The Virgin Islands Daily News reports that Epstein used a shell company called “Great St. Jim LLC” to purchase a large swath of Great St. James and to apply to the Virgin Islands Department of Planning and Natural Resources to conduct work on the island.
Epstein is building a complex of buildings on the island that include an amphitheater and an “underwater office & pool,” the Virgin Islands Daily News Reports, which will all be linked by a private road.
I went looking for further information on that..on Facebook...
https://imgur.com/a/9hIuwju / https://imgur.com/a/aAZ3JA5
I’m pretty sure it was in the papers a couple of years ago that Great St. James was sold to Epstein, via local female realtor, by the Danish gentleman who owned it. And it’s not hard to figure out how CZM/DPNR was circumvented. Same as Abi Beach Bar, via Santuary Holdings/D. Nicolosi. Pretend you have a weenie wagon but really destroying the local habitat, ruins, trees etc., all in the hopes of building a theme park and making millions.
That's Daniel Nicolosi https://www.manta .com/c/mhq204z/daniel-nicolosi
Address: 6501 Red Hook Plaza # 201
Saint Thomas, VI 00802
Nicolosi studied at Vanderbilt University and lives in St. Thomas with his family https://imgur.com/a/HHuWjCg
He's very connected to Yale University https://imgur.com/a/RWxVn2I and their sailing club. His daughter attends the university and is an avid sailor herself. Not surprising as Daniel is the Commodore of the St. Thomas Yacht Club https://www.styc .club/commodores-cup.html
Daniel is also involved with Grace Trading LLC https://brokercheck. finra.org/firm/summary/113969 / https://panjiva. com/Grace-Trading-Llc/5514396
ATT: DANIEL NICOLOSI., 5110 HIGHWAY 34 NORTH,, RALEIGH, ILLINOIS 62977, USA., 1-7773684904 TELEX 1-7773684904
A number of business are at that same address. Looking on Google maps there doesn't seem to anything there .. MAP
REF :66+C6 Raleigh, Raleigh Township, IL, USA
It is close to Harrisburg-raleigh Airport.
One of the businesses listed there is Prevention Health Sciences, Inc https://www. manta. com/c/mb5zs5y/prevention-health-sciences-inc
website: https://www. preventionhealthsciences.com/
[More about that in another post.. Let's get back to St. Thomas and USVI...]
So what about that Abi Beach Bar?
[DPNR Investigating Abi Beach Bar Development](https://stthomassource. com/content/2015/08/04/dpnr-investigating-abi-beach-bar-development/
The V.I. Department of Planning and Natural Resources is investigating reports made by concerned residents that permits issued to Sanctuary Holdings LLC in 2014 for the construction of Abi Beach Bar may have been violated.
The beach bar, located near Green Cay on the South Shore of St. Thomas, was accessible only by boat when it opened in January, but land access has recently been opened to the site. The area is also a nesting ground for endangered sea turtles.
DPNR media relations coordinator Jamal Nielsen said construction at Abi Beach Bar is now being investigated, but the department has not yet determined whether or not the business is in violation.
But a source close to DPNR said that Abi Beach Bar appears to have exceeded the amount of development permitted by the department’s Coastal Zone Management division. The source said that CZM approved only the pouring of concrete slabs on which the beach bar would place removable “cabanas” for shade, and also the placement of a mobile food truck and portable toilets.
A building permit posted at the Abi Beach Bar property lists approved construction of a “mobile bar/restroom/self-containing septic” at an approximate cost of $70,000. Development projects whose structures are valued at over $75,000 require a major CZM permit, which involves a public hearing.
Currently Abi Beach Bar has a permanent bar structure, a food truck, a shipping container gift shop, nonportable restrooms, a wooden concert stage, a volleyball net, rows of beach chairs, and three cleats on poured concrete for visiting boats to tie up to. Neighbors of the property have also reported substantial clearing and cutting of roads in the hillsides around the area.
Requests to view records made to DPNR’s permitting office had not been answered as of Tuesday evening.
...Residents of St. Thomas’s South Shore also expressed concern and confusion that some of the construction and clearing at Abi Beach Bar appears to match parts of a master plan for a major St. Thomas development called Sanctuary Cove posted on the website of Leisure and Recreation Concepts Inc., a Texas-based research, design, consulting and management company.
The five-phase project by LARC includes plans for a water park, a miniature golf course and an aquarium. The plans can be viewed at www.larcinc.com.
Seems the bar closed in November 2018... Now the only mention of Sanctuary Cove can be found on this page as a project listed for architect George Slavik http://www.larcinc. com/george-slavik2.html
current address: 1500 Hi Line Drive, Dallas, TX, USA
Michael A. Jenkins is President of Leisure and Recreation Concepts, Inc. (LARC) http://www.larcinc.com/michael-a.-jenkins2.html
He's all about the theatre and Broadway and Yale. His list of achievements includes Co-produced the CBS national telecast of the Miss Teenage America Pageant for six years
He's known as the Walt Disney of Dallas https://www.dmagazine .com/publications/d-ceo/2015/july-august/michael-jenkins-dallas-summer-musicals/
Besides co-producing several Tony Award winners on Broadway and growing DSM’s annual attendance to 500,000, Jenkins’ consulting business has designed such varied projects as Alton Towers (Great Britain’s No. 1 amusement/theme park), Yale University’s 300th anniversary celebration, and the National Park Service’s tour of the National Constitution Center in Philadelphia.
Gossip on FB is that Epstein has shares in the property of American Yacht Harbour in Red Hook. This is one of the marinas in the IGY Marinas group http://www.igymarinas .com/corporate/about-us/
Founded in 2005, IGY focuses on acquiring, managing, and servicing luxury-yacht marinas and the surrounding upland real estate properties.
Headquartered in Fort Lauderdale, Florida, IGY also has offices in New York, NY and St. Thomas, USVI. Island Global Yachting Marinas operate under the signature Yacht Haven Grande Collection and the IGY series brands, as well as several private labels...The company offers an unprecedented collection of marinas in the Caribbean and Americas, all catering to a variety of vessel types including sportfishers, cruisers, sailing, and motor yachts, as well as being exclusive home ports for some of the world's largest megayachts. IGY also participates in 10 of the world's biggest and best sport fishing tournaments, making our marinas in Cabo San Lucas, Mexico and St. Thomas, USVI, highly sought after angler destinations.
IGY is an affiliate of Island Capital Group. LLC. a real estate merchant banking firm led and founded by Andrew Farkas, former chairman of Insignia Financial Group. https://www.islecap. com/
2016 article: Billionaire dating Harvard co-ed after dumping wife No. 2 - https://pagesix. com/2016/08/14/billionaire-dating-harvard-university-senior-post-divorce/
Farkas is a big Harvard benefactor and is the “chairman and Grand Sphinx” of the university’s Hasty Pudding Institute of 1770, the famed social club that cultivates talent in the performing arts, satire and comedy. There’s even a Farkas Hall on campus.
Voat related post re LARC;
Madonna, Rabbi Philip Berg of the Kabbalah Center and the controversial Raising Malawi Charity
BRIAN Brolly, the impresario who gave Andrew Lloyd Webber his first break by encouraging him to write Jesus Christ Superstar, has emerged as a front-runner to buy the composer's chain of West End theatres.
Brolly is believed to be backed by American investors. In recent years, he has been involved with the US leisure concept company Larc, which designs theme parks such as Alton Towers, and set up a theatrical production firm called Producers Four with fellow entertainment mogul Michael Jenkins. Last year, Producers Four launched the Broadway musical Brooklyn.
Continues below..
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letsdothis3 ago
Related : Jeffrey Epstein's charity "Gratitude America, Ltd." - https://voat.co/v/pizzagate/3163949/18754473
Farkas is very much involved with The Young Women's Leadership Nework:
https://www.gettyimages.ch/detail/nachrichtenfoto/ann-tisch-founder-and-president-of-the-young-womens-nachrichtenfoto/457251720
Andrew and Ann Tisch https://www.insidephilanthropy.com/wall-street-donors/andrew-and-ann-tisch
Related: Core Club connections: https://voat.co/v/GreatAwakening/2654229 https://www.andrewlfarkas.com/page/6/
letsdothis3 ago
London https://voat.co/v/pizzagate/2621575/13221469
Document for LEISURE AND RECREATION CONCEPTS, INC. filed in 2006:
Trademarks registered by LARC: https://trademarks.justia.com/owners/leisure-and-recreation-concepts-inc-132479/
include the WAVE
9 companies registered at 2151 Fort Worth Ave https://clustrmaps.com/a/3baujh/
Other projects:
Newport Aquarium https://www.newportaquarium.com/
https://en.wikipedia.org/wiki/Herschend_Family_Entertainment
More about Fort Worth https://www.newsweek.com/texas-teacher-trump-tweets-illegal-immigration-1439189
Warren East : St Thomas pegasus and turkey https://voat.co/v/pizzagate/3245440/18868633 lee wife has lots of ivy league contacts
Warren East goes to Turkey https://www.facebook.com/warren.east.14
East Yachts Ltd https://www.eastyachts.com/about-us https://www.eastyachts.com/turkey
Realted re shipping containers? $21.6M Allegedly Passed by Chinese Businessman to Fugee's and then Funneled to Barry Soetoro -- Same Businessman Okayed to Lease 2nd Largest Container Port in Long Beach(pizzagate) https://voat.co/v/pizzagate/3214545
https://voat.co/v/pizzagatewhatever/2203062/10846662
Turkish rabbit hole https://voat.co/v/pizzagate/1506260
LA times article Doug Band, Clintons, and Nigerian Billionare ilbert Chagoury, and close ties to Clinton Foundations https://voat.co/v/pizzagate/1463157
Nigeria – Chagoury https://voat.co/v/pizzagate/3269019
Eko Hotel owner barred from entering US over terrorism link - https://www.pulse.ng/news/local/gilbert-chagoury-eko-hotel-owner-barred-from-entering-us-over-terrorism-link/xlttj36
c2c
Shipping Containers used in Haiti for Maternal / Child Organization linked to Alefantis - https://voat.co/v/pizzagate/1802267
https://www.bizjournals.com/boston/print-edition/2015/09/25/womenup-elizabeth-sheehan-takes-her-brand-of.html
https://www.crunchbase.com/organization/containers-2-clinics#section-current-team
Bruce Reading, Director
http://clustrmaps.com/c/25l0tx-70kr9 Sheehan and Reading
Diana and the Halo Trust..landmines..Humpty Dumpty Mark Epstein
Much More on c2c : Agile Craft https://voat.co/v/pizzagate/3212291
https://care2communities.org/about/board/
Halo Trust https://en.wikipedia.org/wiki/HALO_Trust
carmencita ago
OMG what a report. @Wolftrail7272 the Herschend Fam should interest you.
letsdothis3 ago
https://voat.co/v/pizzagate/3214545/19370165
http://www.c2cworldwide.com/services.html
A 2 page website for C2C INTERNATIONAL LOGISTICS INC..
True to form, finding company information is very difficult..but searching comes up with this company which I think is correct (note the Big C and Little C, I've written about this elsewhere) C2c International Logistics Inc C2c International Logistics Inc - Manta
Google map image of the address https://imgur.com/a/XNs1RFg
Companies at that address:
COOL BULL FREIGHT SYSTEM INC https://safer.fmcsa.dot.gov/query.asp?query_type=queryCarrierSnapshot&query_param=USDOT&query_string=2389854
More information about the various businesses: https://clustrmaps.com/a/38gdug/ and https://webcache.googleusercontent.com/search?q=cache:0KzrU7yoajQJ:https://www.fastpeoplesearch.com/address/496-hester-st_san-leandro-ca-94577+&cd=4&hl=en&ct=clnk&gl=ch
That's Acorn International Forwarding Co. https://panjiva.com/Acorn-International-Forwarding-Co/4996549
Google search displays: rainieroverseas – Just another WordPress site https://acornlogistics.net/
You will notice the lack of company information on that ACORN site, at the bottom we only have : Copyright @ 2019 buzzobiz.com,
I checked the address of buzzobiz.com - it's in Irvine CA and thought it looked at bit familiar .. it's a couple of minutes away from Crowdstrike
That's interesting because I started all of this because I was looking further into the Obama, Fugees, shipping containers and Haiti ... more to come..
letsdothis3 ago
Digging deeper into Keith Raniere's "Global Technologies Inc" reveals truly global links and maybe, government agencies connections. This needs more eyes... - https://voat.co/v/pizzagate/3179905/18547070
Digging into Kalencom because of another post that I'm currently working on and the connections are coming out of my ears... wish I'd never started this.. https://www.kalencom.com/
At the same address : U S a Fire & Burglar Alarm LLC [Notice the little 'a' in USA.. we've seen this before..]
https://porch.com/harahan-la/security-and-alarm-technicians/usa-fire-and-burglar-alarm-llc/pp
https://www.pehub.com/2015/05/apollo-agrees-to-buy-protection-1-and-asg-security/