EFTA00805272Set 9
2017-07-3156p12,681w
SUPERIOR COURT OF THE VIRGIN ISLAND
DIVISION OF ST. THOMAS & ST. JOHN
GREAT St JIM, LLC
Civil No. ST-I8-CV-29
Plaintiff,
v. ACTION FOR ENFORCEMENT
OF COVENANT, INJUNCTIVE ... failure to state a claim for which relief can be granted.
Plaintiff Great St. Jim ("GS Jim") in the FAC seeks to enforce an alleged historical
restrictive covenant that burdens ... Civil Procedure mandates that "[a] pleading that states a claim
EFTA00805272
Great St. Jim, LLC, v. Kjacr, el at.
Motion to Dismiss the First Amended Complaint
Page 2
for relief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA01735474Set 10
2016-11-178p2,203w
Dear Attorney Baker:
I wanted to let you know that Great St. Jim, LLC is well underway in addressing the items set forth in the
Notice to Cure, having completely ... completed work
are attached for your reference. As you can see, Great St. Jim, LLC is doing everything it can to comply as
quickly as possible with DPNR's directives ... Settlement Agreement, however these moorings were in place prior to Great St Jim, 1..LC's
acquisition of Great St. James Island. See attached Google Earth image from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735474.pdf
EFTA00326661Set 9
2016-04-072p290w
From: Lesley Groff
To: Jim Rutt
Subject: Re: Jeffrey Epstein
Date: Thu, 07 Apr 2016 20:59:58 +0000
ok super...
On Apr 7, 2016, at 4:59 PM, Jim ... have not accepted his name!?
On Apr 7, 2016, at 4:57 PM, Jim Rutt < > wrote:
yep. I'm here.
On Thu, Apr 7, 2016 at 4:52 PM, Lesley ... Groff < > wrote:
Hello Jim...Reconfirming Jeffrey will Skype with you at 5pm EST. thank you! Lesley
On Apr 6, 2016, at 11:38 AM, Jim Rutt < > wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326661.pdf
EFTA00447151Set 9
2017-03-144p886w
please advise
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Jim Wolk <
Subject: RE: next week
Date: March ... Patty's Day, the City may be a little nuts.
Thanks so much,
Jim
Jim Wolk
VP of Business Develo ment
EFTA00447151
email:
This commsnicabon (including an/attachments) may contain pnmleged ... prohibaed.
From: Richard Kahn [mailto:
Sent: Friday, March 10, 2017 3:02 PM
To: Jim Wolk
Cc: ; Anthony 'ovine
Subject: Re: next week
no signed agreement yet as i have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00447151.pdf
EFTA00808406Set 9
2016-04-2510p1,730w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00808406
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 10
WHEREAS, on or about August ... Thomas Historical Trust, an exempt entity under Section
EFTA00808407
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 3 of 10
501(c13) of the Internal Revenue Code
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808406.pdf
EFTA00104216Set 9
2019-08-1049p12,907w
JEFFREY E. EPSTEIN, THE 1953 JURY TRIAL DEMANDED
TRUST, PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE DOES
DEFENDANTS,
COMPLAINT
COMES ... hence Little St. James became an instrumentality of those crimes.
25. Defendant, Great St. Jim, LLC, is a limited liability company established and
organized under the laws of the Virgin ... Islands. Great St. Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104216.pdf
EFTA00161836Set 9
2023-01-10122p31,654w
TRUST;
ESTATE OF JEFFREY E. EPSTEIN; THE 1953
TRUST; PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR,
Inc.; SOUTHERN TRUST COMPANY, INC.;
CYPRESS, INC.; MAPLE ... hence Little St. James became an instrumentality of those crimes.
28. Defendant, Great St. Jim, LLC, is a limited liability company established and
organized under the laws of the Virgin ... Islands. Great St. Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf
EFTA00104291Set 9
2020-01-1549p13,383w
JEFFREY E. EPSTEIN, THE 1953 JURY TRIAL DEMANDRD
TRUST, PLAN D, LLC; GREAT ST. JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE DOES
rs
DEFENDANTS,
COMPLAINT ... hence Little St. James became an instrumentality of those crimes.
25. Defendant, Great St. Jim, LLC, is a limited liability company established and
organized under the laws of the Virgin ... Islands. Great St. Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104291.pdf
EFTA00588966Set 9
2016-04-259p1,883w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
)
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... Respondent are hereinafter referred to collectively
as the "Parties"); and
EFTA00588966
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 9
WHEREAS, on or about August ... litigation is the most appropriate means of resolving this matter;
2
EFTA00588967
Great St. Jim
NOVA-04-16-STT
Supplemental Consent Agreement
Page 3 of 9
WHEREAS, although by entering
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588966.pdf
EFTA02054561Set 10
2016-04-062p194w
Jim Ruttfj
From:
Sent Wed 4/6/2016 3:40:26 PM
Subject Re: Jeffrey Epstein
HI Jim...lets do 5pm EST tomorrow...sounds good. Thank ... Jim Run wrote:
Can't do noon today. Could do 5:00 pm Eastern time Thursday.
On Wednesday, April 6, 2016, wrote:
Hi Jim...I am afraid we must change ... please let me know...thanks
On Apr 5, 2016, at 10:57 AM, Jim Rutt
wrote:
Hi
Wednesday April 6th at 3:30pm EDT works fine for me to Skype
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054561.pdf
EFTA00795561Set 9
2016-04-258p1,616w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... NOVA-04-16-STT dated
April 22, 2016 ("NOVA"); and
EFTA00795561
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 2 of 8
WHEREAS, on or about August ... Thomas Historical Trust, an exempt entity under Section
EFTA00795562
Great St. Jim
NOVA-04-I6-STT
Supplemental Consent Agreement
Page 3 of 8
501(c)(3) of the Internal Revenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795561.pdf
EFTA00592701Set 9
2016-04-257p1,465w
CURE
COMPLAINANT, ) BREACH OF SETTLEMENT
) AGREEMENT AND
vs. ) ENFORCEMENT OF SETTLEMENT
) AGREEMENT
GREAT ST. JIM, LLC )
)
)
)
RESPONDENT. )
)
SUPPLEMENTAL CONSENT AGREEMENT
WHEREAS, the Complainant, the Department of Planning and Natural Resources ... Agreement") with DPNR regarding issues pertaining to the NOVA; and
fr
EFTA00592701
Great St. Jim
NOVA-04-16-SI
Supplemental Consent Agreement
Page 2 of 7
WHEREAS, on or about ... that it is fair, reasonable, and in the public
interest.
EFTA00592702
Great St. Jim
NOVA-04-16-Si f
Supplemental Consent Agreement
Page 3 of 7
NOW THEREFORE, the Parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592701.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
UNCLASSIFIED
Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM
LLC in January 2016.
Re: 31E-NY-3027571-FF, 08/21/2019
JIM LLC in January ... additional parcels.
Details:
Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in
January 2016, obtained from U.S. Virgin Islands Recorder of Deeds
database are attached ... Parcels A, A-1 and A-2, were conveyed to GREAT ST
JIM LLC for consideration in the amount of $17,500,00.00.
On January 21, 2016, Parcels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf