Property holding company
Companies and shell entitiesEpstein entitySubpoenaed or investigatedMoney documented
19 documents name it
Held Great St. James, the second island, bought in 2016.
| Holds | Great St. James island, tax assessed $22,998,600. Wholly owned by Poplar, Inc., which is why it carries no separate value in the inventory. |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Great St. James, U.S. Virgin Islands
Holds Great St. James Island.
Showing the first 18 of 19. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 07.09.2020.001 Defendants Reply Brief in Support of Motion to Dismiss | usvi_v_estate | ...E OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC; AND JOHN AND JANE DOES, JURY TRIAL DEMA... |
| EFTA00075562 | 9 | ...100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportatio... |
| EFTA00076491 | 9 | ...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... |
| EFTA00076892 | 9 | ...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... |
| EFTA00082467 | 9 | ...100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportatio... |
| EFTA00087286 | 9 | ...Jar • C'• 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: This letter is... |
| EFTA00087372 | 9 | ...a-- . 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. This letter is bein... |
| EFTA00599420 | 9 | ...irgin Islands 00802 Telephone FAX: August 23, 2017 Great St. Jim LLC Royal Palms Professional Buildin St. Thomas, VI 00802 SUBJECT: Minor CZM Permit Application Nol PcI. No. A-Rem. G... |
| EFTA00792782 | 9 | ...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... |
| EFTA00794186 | 9 | ...nbull Regional Public Library 4607 Tutu Park Mall St. Thomas, VI 00802 Re: Cease & Desist Order NO. C&D-01-19-STT Great St. Jim LLC Great St. James, St. Thomas, US. Virgin Islands Dear Attorney Norman: I am in receipt of your correspondence dated Marc... |
| EFTA00798910 | 9 | ...00802 Telephone: (340) 774-3320 FAX: (340)714-9524 August 23, 2017 Great St. Jim LLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 SUBJECT: Minor CZM Permit A... |
| EFTA00805272 | 9 | ...(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... |
| EFTA01055869 | 9 | ...rre Oriol <jp.oriolPdpnryi.goy> Cc: Michele Baker <Michele.Baker@dpnr.vi.gov> Subject: Major Water Permit Application - Great St. Jim LLC Good morning Director Oriol Please see the attached for your records. Thanks, Shyra please note EFTA01055870 The inform... |
| EFTA01681865 | modified | ...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 En... |
| EFTA02822203 | disclosures | ...Vacate at 14, the Lien Notices placed a hold on accounts held by the Estate of Jeffrey E. Epstein; Nautilus, Inc.; and Great St. Jim LLC. See Ex. F (Feb. 4, 2020 letter of FirstBank to Co-Executors). Mr. Epstein and both named entities are central to the... |
| Epstein building compound on Great St. James _ News _ virginislandsdailynews.com.pdf | house_oversight_seventh | ...he island — 12 parcels totaling 81.22 acres — was transferred from another St. Thomas company, GSJ Properties Corp., to Great St. Jim LLC for $5 million on Jan. 21, 2016. While it’s long been rumored that Epstein had purchased Great St. James, for years his... |
| usvi-v-estate-ocr/06.11.2020.003 GVI's Opposition To Motion To Vacate CICO Liens.pdf | courtlistener | ...Vacate at 14, the Lien Notices placed a hold on accounts held by the Estate of Jeffrey E. Epstein; Nautilus, Inc.; and Great St. Jim LLC. See Ex. F (Feb. 4, 2020 letter of FirstBank to Co-Executors). Mr. Epstein and both named entities are central to the a... |
| usvi-v-estate/07.09.2020.001 Defendants Reply Brief in Support of Motion to Dismiss.pdf | courtlistener | ...F JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC; AND JOHN AND JANE DOES, Defendan... |