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stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea
200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di
Real Estate Inc. Epstein-Affiliated Entity 9/29/2017 Jeffrey Epstein N/A 5/10/2019 Gratitude America Ltd. Epstein-Controlled Entity 3/1/2019 Great St. Jim LLC Epstein-Controlled Entity 3/29/2019 IGO Company LLC Entity Partially Acquired by Epstein 12/4/2014 Laurel, Inc. Epstein-Controlled Entity 3/2
ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h
ut Mad balsa Cabal at ammummIlaatat aril all bo applied Maeda Or me to tall Wastorson thie For ergot rd Sty ostuarens moody I saes an asplaissd a, Ito rams ado/lila GI] You ray now pry yos properly ES MEM St SOIS.Mil=e404Silt. Or. mart ..-aY artlooM bl parr act maw= Naas Moan t• My So elf by ITS
• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h
Entities connected to both Joi Ito and Great St. Jim LLC

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Puerto Rico
LOCATION
Palm Beach
LOCATION
St Thomas
LOCATION
Jes Staley
PERSON
Department of Justice
ORGANIZATION
U.S. Virgin Islands
LOCATION
San Juan
LOCATIONErika Kellerhals
PERSONFirst Bank
ORGANIZATION