Epstein Secrets

to me or any entity CONFRIENTIAL SDNY_GM_00007689 EFTA_00 120361 EFTA01266145 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, shall be distributed to said Beneficiary prior to the expiration of two years following the date of my dea

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

who, during my lifetime, was employed by or provided services to me or any entity that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, shall be distributed to said Beneficiary prior to the expiration of two years following the date of my dea

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

oyed by or provided services to me or any entity DVI_GJ_000080 14 EFTA00128934 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, shall be distributed to said Beneficiary prior to the expiration of two years following the date of my dea

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

oyed by or provided services to me or any entity 12 DVI_GJ_000044 EFTA00128898 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, shall be distributed to said Beneficiary prior to the expiration of two years following the date of my dea

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

apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American

Value of Entity- As of December 31, 2019 TotalValue of Entity Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 1

who, during my lifetime, was employed by or provided services to me or any entity that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, and who, after my death, shall voluntarily discontinue, or as a result of said Beneficiary's misconduct, ca

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

employed by or provided services to me or any entity 12 GJ 00080 EFTA00098352 that was owned directly or indirectly by me during my lifetime or HBRK Associates, Inc. or any entity owned by Darren K. Indyke, shall be distributed to said Beneficiary prior to the expiration of two years following the date of my dea

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

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

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

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

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