Epstein File EFTA00787660: Holder, Virgin and Bin Sulayem (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00787660: Holder, Virgin and Bin Sulayem (DS9)

Court FilingDate unavailableEFTA007876602 keyword hits

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This document is a purchase agreement for property in the U.S. Virgin Islands involving Jim, LLC (a Virgin Islands Limited Liability Company) as purchaser. The agreement is signed by Erika Kellerhals (Member/Manager) and Sultan Ahmed Bin Sulayem (individually), and references the Virgin Islands Open Shoreline Act and escrow agent acknowledgment provisions.

👤 Named in This Document

Sultan bin Sulayem Eric Holder Sultan Ahmed bin Sulayem

🔑 Evidence Keywords

virgin perform construction wire transfer recording submission withheld overnight Great St James procure

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Jim, LLC, a **Virgin** Islands Limited Liability Company ("Purchaser"). RECITALS: A.

Excerpt 2

**Virgin** Islands to close to the satisfaction of Sellers. @ 1 EFTA00787660 ARTICLE 2 PURCHASE PRICE 2.1 Amount.

Excerpt 3

The **Virgin** Islands Open Shoreline Act, Title 12, Section 401, et. seq. of the **Virgin** Islands Code and all governmental easements for utilities or otherwise