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rshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 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 L
WNED BY DECEDENT Entity Names Beneficial outcrshsp As of August 10, 2019 Toul vafle of Entur As ol 'December 31, 2019 Total value of Ibuity•• Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Tran
nership As of August 10, 2019 Total 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 L
. Epstein, Nine Fan 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NP-S, LIZ, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. Case No. 1:19-cv-09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the SDNY executors of the Est
uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015
LLC Fi rst Indyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribut
Entities connected to both LSJE LLC and Nautilus, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Apple
ORGANIZATION
United States
LOCATION
New York
LOCATIONLarry Visoski
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Bella Klein
PERSONDaphne Wallace
PERSONSouthern Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION