Epstein Secrets

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

• 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

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

• 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

is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico

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