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Great St. Jim LLC
Organization
7
Total Mentions
7
Documents
290
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00076491.pdf
1 mentionEFTA00076491
• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h
EFTA00076892.pdf
1 mentionEFTA00076892
• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h
EFTA00792782.pdf
1 mentionEFTA00792782
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
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EFTA00805272.pdf
1 mentionEFTA00805272
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
EFTA01681865.pdf
1 mentionEFTA01681865
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
EFTA00087286.pdf (email 2: Attachments:)
1 mentionEFTA00087286_email_002
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
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EFTA00087372.pdf (email 2: Attachments:)
1 mentionEFTA00087372_email_002
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. • $ • %.•
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Connected Entities(20 of 290)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
5 docs5 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
5 docs5 co-mentions
FK
Ferguson Kroblin
PersonAttorney and co-founder of Kellerhals Ferguson Kroblin, Epstein's USVI law firm
5 docs5 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
5 docs5 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
DG
Denise N. George
PersonPerson referenced in documents
4 docs4 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
3 docs3 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Omaha
LocationSeat of Douglas County, and largest city in State of Nebraska, United States
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 co-mentions
Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
3 docs3 co-mentions
Neptune
OrganizationEntity referenced in documents
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
3 docs3 co-mentions