Great St. Jim LLC
Entity used to acquire Great St. James Island
Also known as: Great St. James LLC, Great Saint James LLC
689
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Persons
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Related Orgs
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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)
Showing 10 of 688 linked documents
d-26618
d-25216
d-24170
efta-efta00086802
efta-efta00104216
efta-efta00104291
efta-efta00073205
dc-20461126
efta-efta01205723
efta-efta01193936
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