Epstein Secrets

FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LW (175.000.00 ) 4.240.56834 03-29 s Outgoing Money Trust TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. (275.000.00 ) 3.965.568.54 03-29 g Outgoing Money Trnsf TO FIRSTBANK PUERTO RICO AC 7191447 802 GREAT ST JIM LLC (100000.00 ) 3.865.368.34 0

ICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LW (100,000.00 ) 3,615,568.54 03-29 A Outgoing Money Emit To FIRSTBANK PUERTO RICO A/C 7211096 783 NAUTILUS. INC (100.000.00 ) 3.515.568.54 03-29 N Outgoing Money Tmsf 1U IIRSTBANK PUERTO RICO A/C 7211096 816 CYPRESS. INC. (100.000.00 ) 3.415.568.54

FIRSTBANK PUERTO RICO AC 7322001 742 ISJE LUC 03-29 a Outgoing Money Tmsf (275.000.00 ) 3.965.568.54 TO FIRSTBANK PUERTO RICO A/C 7211096 794 MAPLE, INC. 03-29 " Outgoing Money Tmsf (100.000.00 ) 3.865.568.54 TO FIRSTBANK PUERTO RICO AC 7191447 802 GREAT ST JIM LLC 03-29 a Outgoing Money Trust

ERTO RICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LLC a Outgoing Money Tmsf (100.0)0.00 ) 3,515,568.54 TO FIRSTBANK PUERTO RICO A/C 7211096 783 NAUTILUS. INC " Outgoing Money Tmsf (100,0)0.00 ) 3,415,568.54 TO FIRSTBANK PUERTO RICO AC 7211096 816 CYPRESS, INC. All items we credited sullied to fi

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076575 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975 Changed Handling Option Standard Processing Capital Stock Use

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076976 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975 Changed Handling Option Standard Processing Capital Stock Use

$ 18,551,700.00 Fine Arts, Antiques, Collectibles, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of Maple, Inc., a U.S. Virgin Islands corporation which holds title to 9 East 71" Street New York, NY 10021 10,000 shares of Cypress, Inc., a U.S. Virgin Island

N GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS. PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC'., JOHN AND JANE DOES DEFENDANTS. Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW,

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES

ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 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, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANT

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES

ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 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, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANT