5
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5
Documents
40
Connected Entities
Organization referenced in documents
EFTA00583521
t day of January, 2016 ( the "Closing Date"). (a) At the Closing, Sellers shall deliver to Purchaser the following: (I) (i) a Warranty Deed for the Property (Parcel A), duly executed by CK, properly notarized and otherwise in a form suitable for recording with the appropriate governmental authorities and a Warran
EFTA00631997
the 4 day of January, 2016 ( the "Closing Date"). (a) At the Closing, Sellers shall deliver to Purchaser the following: (i) a Warranty Deed for the Property (Parcel A); (ii) a tax clearance letter; (iii) an application for the assignment of the submerged land permit CZT-01-06W (the "Permit"). Delivery of the a
EFTA00582979
re the 20th day of January, 2016 ( the "Closing Date"). (a) At the Closing, Sellers shall deliver to Purchaser the following: a Warranty Deed for the Property (Parcel A), duly executed by CK, properly notarized and otherwise in a form suitable for recording with the appropriate governmental authorities; (ii) a ta
EFTA00582997
e 20th day of January, 2016 ( the "Closing Date"). (a) At the Closing, Sellers shall deliver to Purchaser the following: (i) a Warranty Deed for the Property (Parcel A); (ii) a tax clearance letter; (iii) an application for the assignment of the submerged land permit CZT-01-06W (the "Permit"). Delivery of the a
EFTA00583019
he 31st day of January, 2016 ( the "Closing Date"). (a) At the Closing, Sellers shall deliver to Purchaser the following: (i) a Warranty Deed for the Property (Parcel A), duly executed by CK, properly notarized and otherwise in a fonn suitable for recording with the appropriate governmental authorities and a Warran

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

Philadelphia
Location1993 film by Jonathan Demme

Lausanne
LocationCapital city of the canton of Vaud, Switzerland
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Kjaer
PersonBadminton player

Switzerland
LocationCountry in Central Europe

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
Christian Kjaer
PersonPerson referenced in documents
April Newland
PersonPerson referenced in documents
James T. Giles
PersonPerson referenced in documents
GSJ Properties, Corp.
OrganizationOrganization referenced in documents
Virgin Islands Limited Liability Company
OrganizationOrganization referenced in documents
the Title Commitment
OrganizationOrganization referenced in documents
the Property free of the same
OrganizationOrganization referenced in documents
Pepper Hamilton LLP
OrganizationOrganization referenced in documents
International Arbitration Rules
OrganizationOrganization referenced in documents
the Territory of the U.S Virgin Islands
LocationLocation referenced in documents
Commissions
OrganizationOrganization referenced in documents
the American Arbitration Association
OrganizationOrganization referenced in documents
the Seller Information
OrganizationOrganization referenced in documents