23
Total Mentions
23
Documents
48
Connected Entities
Location referenced in documents
t St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. D9-7344-1004 Consisting of 10.3 U.S. Acres +/- No. 6A Red Hook Quarter reel II-2 Rem Great St. James Isla St. Thomas. Virgin Islands As shown on PWD No. D9-7345-T004 Consisting of 4.4 U.S. Acres +,_ _Mio. 6A Red Hook
Page: EFTA00014367 →lus, Inc., pursuant to that:certain Warranty Deed of even date, of all of 1..S.J., IJX:'s rights, title, and interest in Little St. James Island, 6B Red Hook Quarter, St. Thomas, United States Virgin Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E.
Page: EFTA00020962 →EFTA01266724
TENDERED: MT APPLIED: CHOKE: 150.00 NAUTILUS, INC CHECK 1023 150.00 150.00 .00 C. TOTAL PENALTY AND INTEREST 150.00 his, Inc. ;.1.-.'. Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 (2011 (... -- ig Property for Personal Us
EFTA01282376
ree. B. The names and addresses of the initial Board:fticitistees amore as follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_ Suite B-3 . American Yacht Harbor St Thomas,
EFTA00168878
El No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Positlonfiltle/Rank: Address of employer: 610D Red Hook Quarter B3 St Thanes 00802 Does the person week as senior executive of a DB-recognized regulated entity in the financial ndustry? a an entity Isted on a DB
EFTA00175998
Excess °Olden porochtA0 14 Gross proceeds pod to payrrnms on ettornoy 0 VOID 0 CORRECTED .pAYER'5 game. street owes% ay, Winancial Truat .6100 Red Hook Quarter St. Thomas U.S. 00802 state, VP MA and telephone no. Company, Inc. • 1 ROMA • B-3 Virgin Iolanda 2 Royaltloe 3 s Other Income _ PAYER'S
EFTA01355750
Little Saint James, St. Thomas Virgin Islands, US !Limper", Dependents 0 Single 01120/1953 stroleyer Southern Financial LLC ISCIll'StI .6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802 tYrcN II;rarkt s 't !! HAS Finance President Pieter-4 Broketa4i, L'ttct.iicitt; with -7!) ZAI46tA
EFTA00300022
n executive officer of such institution's investment advisor. Institution Name Financial Trust Company Inc. Name Address. City. State. Zip 61(0) Red Hook Quarter STE B-3 St Thomas, 00802 Name of Authorized Signatory ax In No / EIN Includes affiliates and wholly owned subsidiaries (check if applicable) J
EFTA00728523
te: Name: Date: 10 EFTA00728532 EXHIBIT "A" LEGAL DESCRIPTION Section 1(a) Parcels A, B-1, B-2, C-1 and C-2 Great St. James Island No. 6-A, Red Hook Quarter St. Thomas, NrimIslands As shown on M. Drawing No. D9-2825-T84 Consisting of 80.7 acres, 32.7 acres, 8.25 acres, 32.7 acres and 8.25 acres, toget
EFTA00805272
ant to and running with the premises herein conveyed, an, over and across the Estate Road Right of way from Parcel No. 8-57-4 Estate Nazareth, No. Red Hook Quarter, St. Thomas, Virgin Islands, to and from the Public Road for ingress, egress and re- gress, by foot or by vehicle, by the Grantees, her heirs, assig
EFTA00614701
01/01 MEGA MARBLE 1660 NORTHEAST EXPRESSWAY ATLANTA GA 30329 PHONE# E-mail: BILL TO Name:Brice Gordon / LSJ,STT title St. James laland 6 100 Red Hook Quarter B3 t. I omas VI 00802 el DATE INVOICE f$ 8/5/2010 4091 • SHIP TO Name:Brice Gordon / LSJ,STT Litle St. James Island 6100 Red Hook Quarter
EFTA00634506
es Island, No.6A Red Hook Quarter, St.Thomas USVI Tax Parcel No.1-09801-01 consisting of approx. 157 acres and Parcel No. I I Estate Nazareth, No.1 Red Hook Quarter, St.Thomas USVI, Public Survey No.: F9-370- T57 Dated:12/04/58 approx. 0.25 Acres. I. The parties will maintain complete confidentiality as to all m
EFTA01380755
check RC: check te innvortes bOx or the seenamentrer emner. " In FATCA n" ribili Ma bm *bom br ~ IN VI; 5 ~me @urter, set. end ape a aula nol Red Hook Quarter. B3 acCentlera nane end arm (Optitne s em, man and istecode St. Thomas, USVI 001502 7 LM eCOM-4 memb041,1b44110~1 Pa IS I Taxpayer IdentMcatIon
EFTA02447233
arters, Suite B3, St =homas, 00802-1348 Virgin Islands U.S. BIDDING ACCOUNT 2: Account =ame: Butterfly Trust Account Number: Account =ddress:6100 Red Hook Quarter, B3, St Thomas, 00802 Virgin Islands U.S. =nbsp; If we can explain any of the =bove, please do not hesitate to call me or Sophie oon 212 636 2068.
EFTA02611372
ion and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01806895 EFTA02611373 The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 conversation-id 320599 date-last-viewed 0 date-received 1543525858 flags 8590195713 remote-id 876868 3 EFTA_R1_01
EFTA02611478
ion and all copies thereof, including all attachment=. copyright -all rights reserved 2 EFTA_R1_01807035 EFTA02611479 The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 conversation-id 320599 date-last-viewed 0 date-received 1543525615 flags 8590195713 remote-id 876863 3 EFTA_R1_01
EFTA02613842
il.c=m, and destroy this communication and all copies thereof, includ=ng all attachments. copyright -all rights reserved The St. James Group =100 Red Hook Quarter Suite B3 St Thomas USVI 0=802 * please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged
EFTA02616350
.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 2 EFTA_R1_01816795 EFTA02616351
EFTA02616491
le Pool Cabana Cabana 2 Cabana 3 Cabana 4 Please advise if =ou are OK with this Thank you Warmest regards Karen The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged,
EFTA02619296
com<=a>, and destroy this communication and all copies thereof, including=all attachments. copyright -all rights reserved The St. James Group 6=00 Red Hook Quarter Suite B3 St Thomas USVI 00=02 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
The St. James Group
OrganizationReal estate and services group associated with Epstein

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Kim Furst
PersonName reference in documents
Great St.
LocationLocation referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
U.S. Virgin
LocationU.S. Virgin Islands
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

St. John
LocationCity in New Brunswick, Canada

Red Hook
LocationNeighborhood in Brooklyn, New York City

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
J. Epstein & Co.
OrganizationAmerican-British sculptor (1880–1959)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Kjaer
PersonBadminton player

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement