Great St Jim, LLC
Limited liability company named as defendant in Virgin Islands Government lawsuit
Connection Graph
Top 8 connections · Full graph →
Mutual Connections
Entities connected to Great St Jim, LLC through shared intermediaries, but not directly linked.
Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al. +1 more
Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.
Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.
Connected via: Case No. ST 2020 CV 00014, U.S. Southern District of New York, Government of the United States Virgin Islands v. Darren K. Indike et al.
Connected via: U.S. Southern District of New York, Epstein Enterprise
Key Relationships
Part Of
- Document Case No. ST 2020 CV 00014 - Great St Jim, LLC is named as defendant in the Government's CICO lawsuit against Epstein estate representatives Court Record
- Organization Epstein Enterprise - Great St Jim LLC was part of the web of entities Epstein created to shield his conduct and facilitate unlawful acts Court Record
Charged With
- Organization U.S. Southern District of New York - The Government of the United States Virgin Islands named GREAT ST JIM, LLC as a defendant in its CICO action. Court Record
Associated With
- Person Christian Kjær - Great St. Jim LLC purchased three parcels from Christian Kjær for US$17.5 million on January 18, 2016. Credible Reporting
- Financial Entity Gratitude America Ltd. - Great St. Jim LLC authorized officers of Gratitude America Ltd. to act on behalf of Poplar Inc. Credible Reporting
- Financial Entity GSJ Properties Corp. - Great St. Jim LLC purchased twelve parcels from GSJ Properties Corp. for US$5 million on January 21, 2016. Credible Reporting
Mentioned In
- Document Government of the United States Virgin Islands v. Darren K. Indike et al. - GREAT ST JIM, LLC is named as a defendant in the Government's lawsuit. Court Record
Connected To
- Financial Entity Poplar Inc. - Great St. Jim LLC authorized officers of Gratitude America Ltd. to act on behalf of Poplar Inc. in transactions inclu... Official Document
Source Documents & Evidence
“GREAT ST JIM, LLC... defendants”Accessed: 2026-02-22
“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... Epstein is listed as manager and a member of Great St Jim LLC and th...”Accessed: 2026-02-23
“Epstein made Sultan Ahmed bin Sulayem the ultimate beneficial owner against his will and purchased Kjær's three parcels through his shell corporation Great St. Jim LLC, for US$17.5 million on January 18, 2016.”Accessed: 2026-03-13
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