EFTA00014362.pdf
369 KB
Extraction Summary
7
People
4
Organizations
4
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Warranty deed / real estate transaction record
File Size:
369 KB
Summary
This document is a Warranty Deed recorded on January 28, 2016, confirming the sale of Great St. James Island in the US Virgin Islands from Christian Kjaer to Great St. Jim, LLC (an entity associated with Jeffrey Epstein). The purchase price was $17,500,000.00. The transaction involved significant stamp duty taxes ($612,500) and was notarized in Denmark before being recorded in St. Thomas.
People (7)
| Name | Role | Context |
|---|---|---|
| Christian Kjaer | Grantor / Seller |
Also known as Poul Christian Tage Kjaer; sold Great St. James Island.
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| Kevin F. D'Amour | Representative |
Listed as 'c/o' for the Grantor (Kjaer); D'Amour is a known Epstein associate/lawyer.
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| Erica Dover | Recorder of Deeds |
M.P.A., Recorder of Deeds for St. Thomas/St. John.
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| Wayne D. Callwood | Official |
Tax Assessor Office / Cadastral Division, Office of the Lieutenant Governor.
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| Ann-Kathrine Meyer Gravgaard | Notary Public |
Notarized the deed in Lyngby, Denmark.
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| Ludence Romney | Tax Collector |
Certified the Real Property Tax Clearance Letter.
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| Karen Elisabeth Kjaer | Previous Owner |
Deceased; property was conveyed to Christian Kjaer from her estate in 1987.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| Great St. Jim, LLC |
Grantee / Buyer; USVI Limited Liability Company (Epstein-controlled entity).
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| Kellerhals Ferguson Kroblin PLLC |
Law firm representing Great St. Jim, LLC.
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| Office of the Lieutenant Governor |
USVI government body handling deeds and tax clearance.
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| Retten i Lyngby |
District Court in Lyngby, Denmark where the document was notarized.
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Timeline (2 events)
2016-01-18
Execution and notarization of Warranty Deed for the sale of Great St. James Island.
Lyngby, Denmark
Locations (4)
| Location | Context |
|---|---|
|
The property being sold; located in St. Thomas, USVI (specifically Parcels A Rem, A-1, and A-2).
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Address listed for Christian Kjaer (c/o Kevin D'Amour).
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Address for Kellerhals Ferguson Kroblin PLLC.
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Location where the deed was notarized.
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Relationships (2)
Kjaer sold Great St. James Island to Great St. Jim, LLC via Warranty Deed.
Deed lists Kjaer's address as 'c/o Kevin F. D'Amour'.
Key Quotes (2)
"Grantor, for and in consideration of the sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND and 00/100 DOLLARS ($17,500,000.00)... does hereby grant and convey unto the Grantee... Great St. James Island."Source
EFTA00014362.pdf
Quote #1
"BEING THE SAME PREMISES which was conveyed to the Grantor by Final Adjudication of the Estate of Karen Elisabeth Kjaer... dated October 15, 1987"Source
EFTA00014362.pdf
Quote #2
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