Epstein Secrets

PORATION NAME ADDRESS Of MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands Maple, Inc. 6100 Red Hook Quarter, B3 $t. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LL59160 Pod of Sale Malfulte 15 SI. Thomas U.S. Virgin Islands

PRINCLINT SIGNARRE DATE AGNAME RItliona Kahn Jan E. Wan DME PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME EFTA00313177 Poplar, Inc EIN # 66.0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $.... , 1,000 STOCKHOLDER'S EQUITY Paid in capit

$ 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

to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's crimes. 31. Defendant, Plan D, LLC is a limited liability co

Y PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776891 SECTION I CORPORATION NAME Maple, Inc. ADDRESS OF MAN OFFICE 8100 Red Hook quarter, 83 St. Thomas, U.S. Vkgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, lit 91

IDENT SIGNARRE ROOM,' Kan SIGNATURE DATE PRINTED FIRST NAME AND LAST NAME PRINTED MST NAME AM LAST NAME DATE Jalfray E. EONS° EFTA00284853 Poplar, Inc EIN # 66-0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital sto