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Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 elephone I ax I www.kellfercom Aug
rable response to this matter. Should you have any further questions or comments, please feel free to contact me at 340-779-2564. Sincerely yours, Erika A. Kellerhals Ems. Cc: Members of the Board of the Land Use Appeals Commissioner Dawn Henry•. Esq., Department of Planning and Natural Resources EFTA00792784
VARIANCE REQUEST FOR PERMIT NO. CZT-05-17L GREAT ST. JAMES. ST. THOMAS, UNITED STATES VIRGIN ISLANDS Dear Chairman Woods, On behalf of our client, Great St. Jim LLC, ("GSJ LLC") Kellerhals Ferguson Kroblin PLLC hereby requests a variance on the height limits imposed by the Department of Planning and Natural Res
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
chased Great St. James Island (the "Island") from Kjaer and GSJ Properties Corp. on January 28, 2016. See Exhibit 1, copy of recorded deeds Kjaer to Great St. Jim LLC and GSJ Properties Corp. to Great St. Jim LLC document numbers 2016000575 and 2016000576. Kjaer along with his siblings or sibling's heirs acquired
network. Do not click on links or open any attachment (s) that might look suspicious unless you have knowledge of who the sender is. EFTA00087291 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI Department of Justic
TA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr. Kahn: "lima neva ..•w• 1.00•• WM) ..•••24 -N•le
network. Do not click on links or open any attachment (s) that might look suspicious unless you have knowledge of who the sender is. EFTA00087377 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI. Department of justi
IWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr. Kahn. airaCIO Mese -"a 11.1••• $: • `WY. • $ • %.•
%I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A
Real Estate Inc. Epstein-Affiliated Entity 9/29/2017 Jeffrey Epstein N/A 5/10/2019 Gratitude America Ltd. Epstein-Controlled Entity 3/1/2019 Great St. Jim LLC Epstein-Controlled Entity 3/29/2019 IGO Company LLC Entity Partially Acquired by Epstein 12/4/2014 Laurel, Inc. Epstein-Controlled Entity 3/2
Entities connected to both Erika Kellerhals and Great St. Jim LLC

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
United States
LOCATION
Joi Ito
PERSON
St Thomas
LOCATION
Jes Staley
PERSON
George W. Bush
PERSONRoyal Palms Professional Building
ORGANIZATIONSouthern Trust Company
ORGANIZATIONFirst Bank
ORGANIZATIONNeptune
ORGANIZATION