6
Shared Docs
6
Same-Page
8 / 6
Mentions
r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00162268 CGsese. 22
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
SF2 Ceonomati85(11. FIRIck001/1/30123 Paggel8 of 123 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 7 of 76 30. Defendant, Poplar, Inc., is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was p
r promised to help, Staley recruit ultrawealthy clients to JP Morgan. A few examples are laid out below. 72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-
72. In 2004, Epstein introduced Staley to Glenn Dubin, the owner of Highbridge Capital Management—one
cond Amended Complaint Page 7 of 76 30. Defendant. Poplar. Inc.. is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was president and director of Poplar, Inc., and its purpose was described in corporate filings as "h
HANSON is unwilling or unable to serve, then EVA DUBIN shall be appointed to fill such vacancy and ther
the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of 10 CONFIDENTIAL SONY_GM_00007757 EFTA_00120429 EFTA01266213 Poplar, Inc. a United States Virgin Islands corporation, which holds all of the membership interests of Great St. Jim, LLC, a United States Virgin Islands limite
.4 of this Agreement. 45 I give to EVA ANDERSSON DUBIN, if she survives me, all of my interest in the p
and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Poplar, Inc. a United States Virgin Islands corporation, which holds all of the membership interests of Great St. Jim, LLC, a United States Virgin Islands limite
HANSON is unwilling or unable to serve, then EVA DUBIN shall be appointed to fill such vacancy and ther
known as Great St James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of 10 GJ 00010 EFTA00099312 Poplar, Inc. a United States Virgin Islands corporation, which holds all of the membership interests of Great St. Jim, LLC, a United States Virgin Islands limite
the operating expenses of the Paris Property and the Florida Property. If does not survive me, I give to CELINA EDITH 11 GJ 00079 EFTA00098351 DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Millio
and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of Poplar, Inc. a United States Virgin Islands corporation, which holds all of the membership interests of Great St. Jim, LLC, a United States Virgin Islands limit
Entities connected to both Glenn Dubin and Poplar, Inc.

Jeffrey Epstein
PERSONEva Andersson-Dubin
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York
LOCATION
Les Wexner
PERSON
Jes Staley
PERSON
Boris Nikolic
PERSON
David Rodgers
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
Kathryn Ruemmler
PERSON
JPMorgan Chase
ORGANIZATION