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EFTA00805272
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
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
EFTA00798032
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,
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
EFTA00300480
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
EFTA00583521
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
EFTA00727606
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
EFTA00728523
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
EFTA00599527
s are ID 109801010100, ID 109801010300 and ID 109801010200 respectively. MONTEGAN A & D linc. EFTA00599529 Introduction. On January, 1980 the Kjaer family bought the island from James H. Evans with no plans to develop anything. Christian Kaier during an interview said: "I don't want to say, real
EFTA00617832
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
EFTA00631997
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
EFTA00582979
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
EFTA00582997
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
EFTA00583019
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
HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
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
Page: HOUSE_OVERSIGHT_031210 →EFTA00583257
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
EFTA00299879
ning April 1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreemen

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Christian Kjaer
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein

Lausanne
LocationCapital city of the canton of Vaud, Switzerland
Pepper Hamilton LLP
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
International Arbitration Rules
OrganizationOrganization referenced in documents
April Newland
PersonPerson referenced in documents
James T. Giles
PersonPerson referenced in documents
GSJ Properties, Corp.
OrganizationOrganization referenced in documents
Virgin Islands Limited Liability Company
OrganizationOrganization referenced in documents

Switzerland
LocationCountry in Central Europe
the Property free of the same
OrganizationOrganization referenced in documents
Commissions
OrganizationOrganization referenced in documents
the American Arbitration Association
OrganizationOrganization referenced in documents
ALTA Owner's
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Property (Parcel A
OrganizationOrganization referenced in documents