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kaggle-ho-031210House Oversight

Epstein’s shell companies and attorney network used to acquire Great St. James island in the U.S. Virgin Islands

Epstein’s shell companies and attorney network used to acquire Great St. James island in the U.S. Virgin Islands The passage provides concrete details—company names, dates, purchase prices, and a list of attorneys and associates who acted as officers—linking Jeffrey Epstein to a covert property acquisition via shell entities. This offers actionable leads for financial‑flow and legal‑exposure investigations, though the information has been reported in local media and is not wholly novel. Key insights: Epstein purchased Great St. James through Great St. Jim, LLC, a shell company created by St. Thomas attorney Erika Kellerhals.; The acquisition involved three parcels (80.1 acres) bought for $17.5 million on Jan 18 2016 from the Danish Kjaer family.; An additional 81.22 acres were transferred from GSJ Properties Corp. to Great St. Jim LLC for $5 million on Jan 21 2016.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-031210
Pages
1
Persons
0
Integrity
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Summary

Epstein’s shell companies and attorney network used to acquire Great St. James island in the U.S. Virgin Islands The passage provides concrete details—company names, dates, purchase prices, and a list of attorneys and associates who acted as officers—linking Jeffrey Epstein to a covert property acquisition via shell entities. This offers actionable leads for financial‑flow and legal‑exposure investigations, though the information has been reported in local media and is not wholly novel. Key insights: Epstein purchased Great St. James through Great St. Jim, LLC, a shell company created by St. Thomas attorney Erika Kellerhals.; The acquisition involved three parcels (80.1 acres) bought for $17.5 million on Jan 18 2016 from the Danish Kjaer family.; An additional 81.22 acres were transferred from GSJ Properties Corp. to Great St. Jim LLC for $5 million on Jan 21 2016.

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kagglehouse-oversighthigh-importancereal-estateshell-companiesfinancial-transactionsjeffrey-epsteinu.s.-virgin-islands
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