Kevin F. D'Amour
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Christian Kjaer
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Representative contact |
1
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1 |
064-01.pdf
This document is a Notice of Entry of Order from the Superior Court of the Virgin Islands regarding the Estate of Jeffrey Epstein. The order, signed by Magistrate Judge Carolyn P. Hermon-Percell on June 2, 2020, grants the motion to establish the 'Epstein Victims' Compensation Program' and authorizes the Co-Executors to commence the program on or about June 15, 2020. It references a prior hearing on February 4, 2020, and notes that the USVI Attorney General agreed to lift liens to allow funding for the program.
2021.03.29%20Response%20-%20Response.pdf
This document is a legal response filed by the Co-Executors of Jeffrey Epstein's estate (Indyke and Kahn) on March 29, 2021, opposing the US Virgin Islands Government's appeal regarding their failed motion to intervene in probate proceedings. The executors argue the Government's petition is untimely as the original motion was denied over a year prior, and that the Government's emergency motion regarding estate assets is moot because the estate has replenished the Victims' Compensation Program funds. Attached exhibits include the original 2020 opposition brief and a March 2021 press release confirming the sale of Epstein's NYC and Palm Beach properties to fund the compensation program.
059.pdf
This document is a legal filing from June 3, 2020, submitted by Troutman Sanders LLP to the SDNY Court. It informs Judge Freeman that the Superior Court of the U.S. Virgin Islands has officially granted the motion to establish the 'Epstein Victims' Compensation Program.' The attached exhibit is the Order from the USVI court, signed by Magistrate Judge Carolyn P. Hermon-Percell, authorizing the Co-Executors (Indyke and Kahn) to commence the program on or about June 15, 2020, following an agreement with the USVI Attorney General to lift liens to fund the program.
EFTA00014362.pdf
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.
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