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105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics.- 106. The
m. LLC." 32. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary EFTA00073211 Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55 GVI v. Estate of Jeffrey Epstein GVI's
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00162
m, LLC." 32. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears 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 ou
158. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney, Ericka Kellerhals, described Southern Trust Company as providing "cutting edge consulting services" in the area of "biomedical and financial informatics." EFTA00161
m, LLC." 32. Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears 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 ou
Entities connected to both Ericka Kellerhals and The Petition for Probate

Richard Kahn
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONthe Coastal Zone
LOCATIONFinancial Informatics, Inc.
ORGANIZATION
Vienna
LOCATION
Monaco
LOCATION
Financial Trust Company
ORGANIZATION
Keystone
ORGANIZATION
St. Croix
LOCATION
Water Island
LOCATION
Little St.
LOCATION
St. John
LOCATIONLarry Visoski
PERSONExpedited Motion for Establishment of a
ORGANIZATIONthe Territory of the Virgin Islands
LOCATIONthe Government of the United States Virgin Islands
ORGANIZATION
Saint James
LOCATION