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Entity File
Shell CompanyUnder Investigation

Great St. Jim LLC

Entity used to acquire Great St. James Island

Also known as: Great St. James LLC, Great Saint James LLC

689
Documents
0
Persons
1
Related Orgs
0
Roles

Shell company used by Jeffrey Epstein to purchase Great St. S. Virgin Islands in 2016. The island is adjacent to Little St. James and was being developed when Epstein was arrested in 2019.

Construction on the island was conducted without proper permits.

Jurisdiction
U.S. Virgin Islands
shell-companyusvireal-estateisland

Related Organizations (1)

Document Evidence (688 documents)

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