3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
EFTA00583521
cash or local certified U.S. funds, cause the Escrow Agent to deliver the Purchase Priceto Seller at the following: IBAN: DK1820005005732597, BIC: NDEADKKK. 5.2 Delivery of Documents. Possession, and Other Items. At the Closing, Seller shall deliver possession of the Property to Purchaser. 5.3 Closi
EFTA00582979
e Price less any required withholdings under section 897 of the Internal Revenue Code, to Seller at the following: IBAN: DK1820005005732597, BIC: NDEADKKK. 4.2 Delivery of Documents. Possession, and Other Items. At the Closing, Seller shall deliver possession of the Property to Purchaser. 4.3 Closi
EFTA00582997
cash or local certified U.S. funds, cause the Escrow Agent to deliver the Purchase Price to Seller at the following: IBAN: DK1820005005732597, BIC: NDEADKKK. 5.2 Delivery of Documents. Possession, and Other Items. At the Closing, Seller shall deliver possession of the Property to Purchaser. 5.3 Closi
the Property (Parcel A
OrganizationOrganization referenced in documents
Commissions
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

Switzerland
LocationCountry in Central Europe

Philadelphia
Location1993 film by Jonathan Demme

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

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
the American Arbitration Association
OrganizationOrganization referenced in documents
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

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

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
the Title Commitment
OrganizationOrganization referenced in documents
the Title Review Period
OrganizationOrganization referenced in documents