3
Shared Docs
3
Same-Page
3 / 3
Mentions
$ 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
T. THOMAS AND ST. JOHN 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 C
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
he EXECUTOR FOR THE 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
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
he EXECUTOR FOR THE 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
Entities connected to both Apple and GREAT ST

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Charles
PERSONNautilus, Inc.
ORGANIZATIONHBRK Associates
ORGANIZATIONU.S. Virgin
LOCATION
Jes Staley
PERSONPoplar, Inc.
ORGANIZATION
Sarah Ferguson
PERSON
Great St. James
ORGANIZATION