Event Details
January 18, 2016
Description
Great St James Island acquired by Great St Jim LLC (Deed 1)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| LLC | organization | 859 | View Entity |
Source Documents (1)
EFTA00038142.pdf
This document is an email thread between law enforcement officials (specifically a Senior Financial Investigator from Squad C-40) discussing Jeffrey Epstein's property 'Great St James Island'. The investigator inquires if any assaults occurred on this specific island and notes that it was acquired in January 2016 by 'Great St Jim LLC', an Epstein entity. The top email from December 2020 appears to be a delayed or follow-up response stating 'At this point we do not have', likely referring to evidence of assaults at that location.
Related Events
Events with shared participants
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
2002-11-01 • From CHL to ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
2002-11-07 • From CHL to ST. THOMAS VI
Previous Board appearance/hearing regarding violation
2007-10-01
Ajax Equity LLC found in violation of construction time limits.
2007-01-01 • 167 E. Inlet Drive
Daily fine of $250.00 started running due to non-compliance.
2007-11-15 • 167 E. Inlet Drive
Final inspection obtained, compliance achieved.
2008-01-01 • 167 E. Inlet Drive
Scheduled completion of the Java supercompiler project.
Date unknown • Unknown
Deadline for compliance given to 2299 E. Ibis Isle Road LLC
2008-04-10 • 2299 E. Ibis Isle Road
Current Registration issued for S-76C (N722JE)
2019-07-17 • N/A
GREAT ST JIM LLC purchased parcels on Great St James Island
2016-01-01 • Great St James Island
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