Epstein Secrets

on file at the Coastal Zone Management division of DPNR show that Epstein used "Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island - 12 parc

one Management permit application files for the island on April 18, and was provided access to those records Monday. The documents show that in 2011, Kellerhals, another attorney in her firm, Gregory Ferguson, and business consultant Brett Geary organized the St. Thomas company Poplar Inc. A certificate of in

Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island - 12 parcels totaling 81.22 acres - was transferred from another St. Thomas co

ents contained in the permit application file show that DPNR employees and Epstein's staff have been communicating for years about the project. "[H]i Erika, spoke with Jeff yesterday and let him know that the scopes of work from both applications are being combined into one single permit. Dave of my staf

smiss the First Amended Complaint to be sent to the following via US Mail, postage prepaid. Christopher Allen Kroblin, Esq. Marjorie Whalen, Esq. Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 EFTA00805286 WARRAN c TY DEED THIS

Finthank of Puerto Rico v. Prosser, No. SX-09-CV-520, 2015 WL 13579241, at *2 n. 3 (V.I. Super. June 22, 2015). EFTA00805273 Great St Jim, LLC, r Kjaer, el at Motion to Dismiss the First Amended Complaint Page 3 Public records submitted in support of Defendants' motion to dismiss show that GS Jim

SANCE, DIMINUTION OF VALUE, UNJUST ENRICHMENT & ACCOUNTING MOTION TO DISMISS THE FIRST AMENDED COMPLAINT COMES NOW, Defendants Christian Kjaer ("Kjaer") in personam and Parcel II, Estate Nazareth, St. Thomas, U.S. Virgin Islands in rem ("Parcel 11") (collectively "Defendants"), by and through thei

er to the First Amended Complaint to be sent to the following via US Mail, postage prepaid. Christopher Allen Kroblin, Esq. Marjorie Whalen, Esq. Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 EFTA00798038

ELIEF, PRIVATE NUISANCE, DIMINUTION OF VALUE, UNJUST ENRICHMENT & ACCOUNTING JURY TRIAL DEMANDED ANSWER COMES NOW, Defendants Christian Kjaer ("Kjaer") in personam and Parcel II, Estate Nazareth, St. Thomas, U.S. Virgin Islands in rem ("Parcel 11") (collectively "Defendants"), by and through thei

t Amended Complaint and Motion for Judgment on the Pleadings COUNT I: Enforcement of restrictive covenant and/or express or implied easement against Kjaer and Parcel I 1 14. Defendant repeats and realleges the foregoing answers to the First Amended Complaint as if fully set forth herein. 15. Denied,

ing by the applicable party sent in accordance herewith. 7 EFTA00583025 ARTICLE 9 MISCELLANEOUS 9.1 Commissions. April Newland Real Estate and Erika Kellerhals have acted as brokers in this transaction. April Newland Real Estate has agreed to accept a commission of two percent (2%) and Erika Kellerhals has

evin F. 5143 Palm Passage Suites 18B and I 9B St. Thomas, USVI 00802 Tel: (340)774-8188 Fax: (340)776-8664 Email: [email protected] do Kellerhals Ferguson ICroblin PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Tel: (340) 779-2564 Fax: (888) 316-9

PURCHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ") (collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser

to LHW -EDC Audit 4/99 — 12/05 -EDC Audit Issues 2008 -FTC IDC Original Documents -FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June 29, 2009 -FTC EDGAR Codes -Delson Residency Opinion EDC 2008 I. 2006 Rules and Regulations 2. EDC Renewal Application 3. Erika Kellerhal

2011 and ending Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspondence -Deposit Agreement & Purchase Ag

esignated in writing by the applicable party sent in accordance herewith. ARTICLE 9 MISCELLANEOUS 9.1 Commissions. April Newland Real Estate and Erika Kellerhals have acted as brokers in this transaction. April Newland Real Estate has agreed to accept a commission of two percent (2%) and Erika Kellerhals has

PURCHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ") (collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser

designated in writing by the applicable party sent in accordance herewith. ARTICLE 9 MISCELLANEOUS 9.1 Commissions. April Newland Real Estate, Erika Kellerhals and Kevin F. D'Amour have acted as brokers in this transaction. Each has agreed to accept a commission of two percent (2%) each of the Purchase Pri

PURCHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ") (collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser

er shall pay all Commissions which shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to 6 EFTA00582984 Erika Kellerhals and all costs to prepare the deed or stock transfer documents. Buyer shall pay all other costs and fees associated with this Closing_. Each party sh

PURCHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ") (collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser

er shall pay all Commissions which 5 EFTA00583001 shall be 2% of the Purchase Price to April Newland Real Estate and 1% of the Purchase Price to Erika Kellerhals. Buyer shall pay all other costs and fees associated with this Closing. Each party shall pay its own attorney's fees. 5.4 Adjustments to the Purch

PURCHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement") is made as of the Effective Date (as hereinafter defined) by and between Christian Kjaer ("CK") and GSJ Properties, Corp. ("GSJ") (collectively the"Sellers") and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser

designated in writing by the applicable party sent in accordance herewith. ARTICLE 13 MISCELLANEOUS 13.1 Commissions. April Newland Real Estate, Erika Kellerhals and Kevin F. D'Amour have acted as brokers in this transaction. Each has agreed to accept a commission of two percent (2%) each of the Purchase Pric

CHASE AND SALE AGREEMENT THIS AGREEMENT (this "Agreement') is made as of this day of December 2015 (the "Effective Date') by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the "Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability C