64
Total Mentions
59
Documents
299
Connected Entities
Organization referenced in documents
EFTA00621021
Jaredian Design Group PHYSICAL ADDRESS: MAILING ADDRESS: BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC VIA: ERIKA A. KELLERHALS, ESQ. Date 27-Jan-17 Invoice No. 16-011.2 Project No. 16-011 FOR GREAT ST. JIM, LLC ON 101 PROJECT: AR
SS: BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC VIA: ERIKA A. KELLERHALS, ESQ. Date 27-Jan-17 Invoice No. 16-011.2 Project No. 16-011 FOR GREAT ST. JIM, LLC ON 101 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES RELATED TO PERMIT ACTIVITIES GREAT ST. JAMES CAY, ST. THOMAS, U.S. VIRGIN ISLANDS D
EFTA00602106
of Sale Mall, Suite 15 St. Thomas, U.S. Virgin Islands 00802-3602 Via E-mail RE: LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL SERVICES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS Dear Attorney Kellerhals, The Jaredian Design Group is pleased to provide you with THIS LETTER OF ENGAGEMENT
oup is pleased to provide you with THIS LETTER OF ENGAGEMENT FOR PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES RELATED TO PERMIT ACTIVITIES ON GREAT ST. JAMES, ST. JOHN, U.S. VIRGIN ISLANDS. Our understanding of this project is based upon discussions with you and review of electronic information pr
EFTA00624703
GREAT ST. JAMES U.S.V.I PREPARE) BY Jaredian Design Group Architects, Engineers and Planners JDC foilv. 0.••••• 06.••••• Vipyi UNA. rex 34.7171•01 ma
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EFTA00613749
S BUREAU OF INTERNAL REVENUE 6115 EST. SMITH BAY- 7/06/2017 4008 ESTATE DIAMOND - PLOT 7-B ST. CHRISTIANSTED, VI 00820 Tel: Tel: Fax: Fax: GREAT ST. JIM, LLC 9053 ESTATE THOMAS SUITE 101 ST THOMAS, VI 00802-0000 Dear Taxpayer: Business EIN: 660848875 RE: CZM Please Submit This Letter To Yo
ERTIFICATE OF EXISTENCE To Whom These Presents Shall Come: 1, OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands, do hereby certify: That GREAT ST. JIM, EEC filed Articles of Organization with the Office of the Lieutenant Governor on OCTOBER 26, 2015 and the Company is duly organized under the
EFTA00592527
rgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, St Thomas, U.S. Virgin Islands 008044218 Telephone • Fax BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE 83 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN IS
RELATED TO PERMIT VIRGIN ISLANDS Term Amounts Date 14-Jul-17 Invoice No. 16-011.4 Project No. 16-011 ACTIVITIES Amount of this Sling FOR GREAT ST. JIR KELLERHALS, ROYAL PALM 9053 ESTATE ST. THOMAS, PROJECT: ARCHITECTURAL GREAT ST. FERGUSON, KROBLIN PLLC PROFESSIONAL BUILDING, SUITE THOM
EFTA00300105
SETTLEMENT AGREEMENT BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES AND GREAT ST. JIM, LLC THIS SETTLEMENT AGREEMENT is entered into by the VIRGIN ISLANDS DEPARTMENT OF PLANNING AND NATURAL RESOURCES ("Complainant' or "DPNR") a
EFTA01307833
0201015 EFTA01307834 Once of the Lieutenant Governor / Pitt Surveyor vrITED IN THE CADASTRAL RECORDS F _:. ,.ot.n: NY / TOWN PROPERTY, BOOK FOR GREAT ST. JAMES ISLAND NO. 6 A RED NOOK QUARTER ST. THOMAS VIRGIN ISLANDS A sensor Office / Cadastral Division JANUARY 21, 2016 wood ATTEST: It is here
EFTA00104216
T. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED CO
EFTA00602094
PROJECT NO. PROJECT CODE: Administrative A001 4 2 5 2 1 2 16 HOUSE - DB A130 0 ATN-INNOVATIVE-CHOICE GROUP 16-007 A001 6 1 6 13 (GREAT ST. JAMES 16-011 Al20 8 8 4 6 3 ._ 7 1 4 6 47 LITTLE ST. JAMES POOLSIDE BUILDING 16-010 Al20 0 MAIN STREET ENHANCEMENT 07-022 A001 0
EFTA00798460
e EFTA00798479 GREAT ST JAMES MOODBOARD LADIES RESIDENCE R A C A EFTA00798480 GREAT ST JAMES MOODBOARD LADIES RESIDENCE EFTA00798481 GREAT ST JAMES MOODBOARD LADIES RESIDENCE "ADYCA EFTA00798482 GREAT ST JAMES MOODBOARD LADIES RESIDENCE POOL /ADYCA EFTA00798483 GREAT ST JAMES M
EFTA01269292
odian of the corporate records and the proper officer to execute this certificate. I further certify that the records of this office disclose that GREAT ST. JIM, LLC Limited Liability Company was duly, registered to conduct business in the Territory on October 26, 2015 and has a legal existence as a L
EFTA00792782
z 6218. Sr. ImamAs, V. S. Via 1 . 16 Idjev.powpntl. nit • Wynn,: RE: RECONSIDERATION OF SPECIAL CONDITION NO. 16 TO PERMIT NO. CZT-05-17(L) FOR GREAT ST. JAMES, ST. THOMAS, U.S. VIRGIN ISLANDS Dear Commissioner Henry. The Jaredion Design Group. on the behalf of our client. Greer Jim. LLC. requests m
EFTA00794207
intenance Building Architectural Programming GREAT ST. JAMES MAINTENANCE BUILDING ARCHITECTURAL PROGRAMMING FEBRUARY 15, 2019 (updated 2/23/19) GREAT ST. JAMES, U.S. VIRGIN ISLANDS Prepared by: Boschulte Architecture, LLC EFTA00794207 Great St. James Maintenance Building Architectural Programming
EFTA00795517
16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANTS, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs. ) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC, ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (
EFTA00795977
Virgin Islands 00802-6902 MAILING ADDRESS: Post Office Box 6218, St. Thomas, U.S. Virgin Islands 00804-6218 Telephone 1 AU TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUITE B3 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 VIA: ERIKA A. KELLERHALS, ESQ. 101 RELATED TO PERMIT VIRGIN IS
EFTA00795561
-16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANT, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs. ) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (D
EFTA00795553
-16-STT ) ) ) ) ) NOTICE OF FAILURE TO CURE COMPLAINANT, ) BREACH OF SETTLEMENT ) AGREEMENT AND vs. ) ENFORCEMENT OF SETTLEMENT ) AGREEMENT GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) SUPPLEMENTAL CONSENT AGREEMENT WHEREAS, the Complainant, the Department of Planning and Natural Resources (D
EFTA00798250
CARETAKER'S COTTAGE HURRICANE REPAIRS & ADDITION GREAT ST. JAMES - NO.6A REDHOOK QUARTER ST. THOMAS, U.S. VIRGIN ISLANDS ST. THOMAS • SITE VICINITY MAP GREAT ST. JAMES NO 6A REDHOOK QUARTER U S. VIRGI
EFTA00299482
OVA 04-16-S1T THE DEPARTMENT OF PLANNING AND ) NATURAL RESOURCES, COMMISSIONER ) DAWN L. HENRY, ESQUIRE, ) ) ) COMPLAINANT, ) ) vs. ) ) GREAT ST. JIM, LLC ) ) ) ) RESPONDENT. ) ) NOTICE OF FAILURE TO CURE BREACH OF SETTLEMENT AGREEMENT AND ENFORCEMENT OF SETTLEMENT AGREEMENT SUP
EFTA00104291
T. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Poplar, Inc.
OrganizationOrganization referenced in documents
the Department of Planning and Natural Resources
OrganizationOrganization referenced in documents
L. HENRY
PersonPerson referenced in documents
the Division of Coastal Zone Management
OrganizationOrganization referenced in documents

St. John
LocationCity in New Brunswick, Canada

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
THE DEPARTMENT OF PLANNING
OrganizationOrganization referenced in documents

Fort Christian
LocationLocation referenced in documents
V.I. Code Ann.
OrganizationOrganization referenced in documents
the St. Thomas Historical Trust
OrganizationOrganization referenced in documents
JEAN-PIERRE L. ORIOL
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Gratitude America
OrganizationVeterans support nonprofit organization

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
the Coastal Zone
LocationLocation referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate