11
Total Mentions
11
Documents
50
Connected Entities
Person referenced in documents
EFTA00583521
defined herein), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100 U.S. Dollars (US $2,250,000.00) (the "Earne
EFTA00591240
lieve constitutes an agreement for the purchase of the island. We are unaware of any such agreement. Sincerely, Kevin F. D'Amour Cc: Maria Hodge April Newland I Washistpoo Croaks& Road. Side Penological. Ni 08534 EFTA00591240
EFTA00631997
in Section 10.9), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100 U.S. Dollars (US $2,250,000.00) (the "Earne
EFTA00582979
in Section 409.9), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100 U.S. Dollars (US $2,250,000.00) (the "Earne
EFTA00582997
in Section 10.9), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100 U.S. Dollars (US $2,250,000.00) (the "Earne
EFTA00583019
defined herein), as a condition to the continued effectiveness of this Agreement, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Fifty Thousand and No/100 U.S. Dollars (US $2,250,000.00) (the "Earne
EFTA00583257
this Agreement, within two (2) business days of execution of this Agreement by CK, Purchaser shall deliver to April Newland Real Estate, Attention: April Newland (the "Escrow Agent") a wire transfer in the amount of Two Million Two Hundred Thousand and 00/100 U.S. Dollars (US $2,200,000.00) as the Earnest Mon
EFTA02484686
i) avoiding any tax penalt= or (ii) promoting, marketing or recommending to another party any transac=ion or matter addressed herein. </=iv> From: April Newland .: /=>> Date: Wednesday, October=14, 2015 8:08 AM To: Erika Ke=lerhals Subject:= Great St. James EFTA_R1_01602812 EFTA02484686 If your pot=nti
EFTA02485153
ng any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. On 9/28/15, 2:36 PM, "April Newland" wrote: >We are all set for Wednesday afternoon at 3 meet me at the boat dock next EFTA_R1_01603438 EFTA02485153 >to Pesce there is parking the
EFTA02621156
ect: Fwd: Jeffry Epstein FYI W=th warm regards, Cecile Sen= from my iPhone and misspellings courtesy of iPhone. Be=in forwarded message: From: April Newland To: Cecile de Jong =b>Subject: Jeffry Epstein Date:</=> September 14, 2017 at 7:05:40 AM AST <mailtc I have been t=ying to get a hold of Jeffery
EFTA02348106
ng any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. On 9/28/15, 2:36 PM, "April Newland" wrote: >We are all set for Wednesday afternoon at 3 meet me at the boat dock next EFTA_R1_01321838 EFTA02348106 >to Pesce there is parking the
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
the Property free of the same
OrganizationOrganization referenced in documents

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

Lausanne
LocationCapital city of the canton of Vaud, Switzerland

Philadelphia
Location1993 film by Jonathan Demme
James T. Giles
PersonPerson referenced in documents
Virgin Islands Limited Liability Company
OrganizationOrganization referenced in documents

Switzerland
LocationCountry in Central Europe
International Arbitration Rules
OrganizationOrganization referenced in documents
Pepper Hamilton LLP
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Christian Kjaer
PersonPerson referenced in documents
GSJ Properties, Corp.
OrganizationOrganization referenced in documents

Kjaer
PersonBadminton player
the Territory of the U.S Virgin Islands
LocationLocation referenced in documents
ALTA Owner's
OrganizationOrganization referenced in documents
the Property (Parcel A
OrganizationOrganization referenced in documents
the Title Commitment
OrganizationOrganization referenced in documents
Commissions
OrganizationOrganization referenced in documents