15
Total Mentions
15
Documents
405
Connected Entities
Organization referenced in documents
EFTA00076491
To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
EFTA00076892
To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
EFTA01269548
To Whom These Presents Shall Come: I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby codify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
EFTA01295221
To Whom These Presents Shalt Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
EFTA01298080
To Whom These Presents Shall Come: 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LW EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
EFTA01307833
.. a Virgin Islands Corporation. 5143 Palm Passage. Suites 18B and 1W St. Thomas. USVI 00802. (hereinafter the "Grantor") and Great St. Jim. LLC. a Virgin Islands Limited Liability Company. c/o Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. St. Thomas. VI 00802 (hereinafter referred
EFTA00583521
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"). RECITALS: A. Sellers own the land and improvements on the island commonly known as Great St. James Island, St. Thomas, U.S. Virgin
EFTA00631997
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"). RECITALS: A. Sellers own the land and improvements on the island commonly known as Great St. James Island, St. Thomas, U.S. Virgin
EFTA00582979
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"). RECITALS: A. Sellers own the land and improvements on the island commonly known as Great St. James Island, St. Thomas, U.S. Virgin
EFTA00582997
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"). RECITALS: A. Sellers own the land and improvements on the island commonly known as Great St. James Island, St. Thomas, U.S. Virgin
EFTA00583019
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"). REEITALa: A. Sellers own all of the land and improvements on the island commonly known as Great St. James Island, St. Thomas, U.S.
EFTA00583257
') 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 Company ("Purchaser'). RECITALS: WHEREAS CK owns Parcel A Great St. James, No. 6A Red Hook Quarter, on the island commonly known as Great St. James Island,
EFTA01456711
To Whom These Presents Shall Como: I, GREGORY It FRANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly
EFTA00162121_sub_002 - EFTA00162121_200
The other time, Kahn described this payroll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's checking account. 95. Indyke and
EFTA00161836_sub_001 - EFTA00161836_100
The other time, Kahn described this payroll recipient which would not justify payments to her, but which appears to be true. 94. LSJE, LLC is a Virgin Islands Limited Liability Company that was organized on October 27, 2011. Defendants Indyke and Kahn were authorized signatories on the company's checking account. 95. Indyke and

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

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
A. D.
PersonPerson referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
Articles of Amendment to Articles of Organization
OrganizationOrganization referenced in documents
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

Lausanne
LocationCapital city of the canton of Vaud, Switzerland

Kjaer
PersonBadminton player
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
Pepper Hamilton LLP
OrganizationOrganization referenced in documents
the Office of the Lieutenant Governor
OrganizationUSVI Lieutenant Governor office

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

Switzerland
LocationCountry in Central Europe
the Property free of the same
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Title Commitment
OrganizationOrganization referenced in documents