Epstein Secrets

TY OF ThE FSTAT1 $1,10n 000.)0 1). The said patiticners. Chicstiaa Kjaer. Furst, Pelle iundgaard and 1.:n.4marj have paid deb: the decedent in the Virgin Island! ...rich have come to the.: !notice, and accept the esette in the Islands clearl,•. i simply and unconditionally, indcing the said Christian Kjual

nd interest in and to the following described real pro- perty: "CS a te , 3 y 76' • — 1. The Island known as Great St. James Island / 74. in the United States Virgin islands and being located off the southeastern tip of the Island of St. Thomas, United States virgin Islands, and as shown on tax maps nos. 1-098-

Public EFTA00805288 NOTED IN THE CADASTRAL RECORDS FOR COUNTRY / TOWN PROPER; Y, BOOK FOR GREAT ST. JAMES ISLAND NO. 6A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS x essor Office / Cadastral Division T RY 21 , 2016 . - • • !the lieutenant Governor / Public SU ATTEST: ': k herebycertiffedthettheabove ment

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

provided under this Agreement ends on a day other than a regular business day (defined as any day other than a Saturday, Sunday or legal holiday in the US Virgin Islands) then that time period shall automatically extend through the close of business on the next regular business day. 5 EFTA00728527 14. OTHER TERM

ance company. (3) A Certificate of Non-Foreign Status in accordance with Section 1445 of the Internal Revenue Code, as applied and in force in the U.S. Virgin Islands, and the Regulations thereunder, and/or reduced withholding tax certificates issued by the V.I. Bureau of Internal Revenue. Buyer shall withhold ta

IONS. WITNESSES: BUYER: Name: Date: Name: Date: Name: Date: Name: Jeffrey Epstein Date: 8 EFTA00728530 SELLERS: Name: Name: Christian Kjaer Date: Date: SSN: Name: Date: Name: Date: Name: Name: Helle Bundgaard Date: Date: SSN: Name: Date: Name: Date: Name: Name: Steen Bun

or other means for the purpose of preparing proper sales documents. The sale shall be subject to recorded easements, restrictions, reservations and Virgin Islands' law, rules and regulations; Purchaser shall have fifteen (15) days from the date of final execution of this Agreement to inspect the same and shall

7.2.2. Due Authority. The Corporation is a U.S. Virgin Islands corporation duly organized, validly existing and in good standing under the laws of the U.S. Virgin Islands. The Corporation has the full right and authority to enter into this Agreement and to transfer the Stock Interest to be conveyed by the Corporation

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

ation, J. Epstein Virgin Islands Foundation, and Epstein Interests. They're also listed as officers for Gratitude America Ltd., a nonprofit formed in the Virgin Islands in 2012 through which Epstein has made financial contributions to various organizations. The certificate specifically states that those individuals a

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

made or action is to be taken on a date specified in this Agreement, if such date shall fall on Saturday, Sunday or legal holiday under the laws of the U.S. Virgin Islands, then in such event said date shall be extended to the next day which is not a Saturday, Sunday or legal holiday. The "Effective Date" of this Agree

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

laims is not appropriate under the circumstances presented here. See Bookworm, Inc. v. Tirado, 44 V.I. 300, 305 (V.I. Terr. Ct. 2002) (stating that the Virgin Islands' prejudgment interest statute "is not a proper mechanism for seeking prejudgment interest arising from a non-contractual tort"). The amounts due ar

dgment following a trial by jury and for a determination of an appropriate award, if any, of prejudgment interest. EFTA00727606 Addie, et al. v. Kjaer, et al. Civil No. 2004-135 Judgment Page 2 I. FACTUAL AND PROCEDURAL BACKGROUND Because the Court writes exclusively for the parties, whose fam

3. TERM. The permit is effective upon its signing by the Cormnissioper• of the Department of Planning and Natural Resources, the Governor of the Virgin Islands, and upon ratification by the Legislature of the Virgin Islands or by the Committee on Planning and Environmental Protection if the Legislature is n

l Resources •a!••:•:•,-191,47:4: 'It..., -AP:0V • • .. athes oner (Designee) . *.  • - J . exuiP;D!Ainour • •OrneSiii-fhet for Christian Kjaer President of the Legislature PERMITTOR ERMITTO APPROVED RATIFIED Date ./e• /0 7- Date 10) 12101 D te Date Or if the Legislature is not in

n or inadequate information relating to any of the matters described above. (c) Purchaser verifies and warrants that it has funds available in the U.S. Virgin Islands to purchase the property and upon the execution of this Agreement. Purchaser further warrants the validity of the Letter of Credit or similar bank i

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

n or inadequate information relating to any of the matters described above. (c) Purchaser verifies and warrants that it has funds available in the U.S. Virgin Islands to purchase the property and upon the execution of this Agreement. PefelleSef ftwther-wofronts-the-.rolidit&-of-the-Lretteeof-Gredit-or-similaf-Mmk-

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

n fees and expenses of the American Arbitration Association. 9.12 Attorneys' Fees. Regardless of the award rendered in Arbitration or the laws of the U.S. Virgin Islands, each party shall pay its own costs, expenses and attorney fees. 9.13 Risk of Loss. Except as otherwise provided herein, Seller shall bear the ris

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