Epstein Secrets

Y PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE 6/30/2013 12/31/2012 EMPLOYER IDENTIFICATION NO. (TIN) 66-0776877 SECTION 1 CORPORATION NAME Laurel, Inc. ADDRESS OF MAIN OFFICE 6100 Red Hook Quaver, 83 1. Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, Ll.5.9

PRINCLINT SIGNARRE DATE AGNAME RItliona Kahn Jan E. Wan DME PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME EFTA00313177 Poplar, Inc EIN # 66.0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $.... , 1,000 STOCKHOLDER'S EQUITY Paid in capit

0 shares of Cypress, Inc., a U.S. Virgin Islands Corporation, which holds title to 49 Zorro Ranch Road Stanley, New Mexico 87056 10,000 shares of Laurel, Inc., a U.S. Virgin Islands Corporation, which holds tide to 358 El Brillo Way Palm Beach, Florida 33480 999 shares of SCI JEP, a French Company whic

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 out, concealing, facilitating and continuing Epstein's crimes. 31. Defendant, Plan D, LLC is a limited liability co

Y PAYING ON TIME. TODAY'S DATE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER IDENTIFICATION NO. TEINI 66.0776877 SECTION 1 CORPORATION NAME Laurel, Inc. PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin

IDENT SIGNARRE ROOM,' Kan SIGNATURE DATE PRINTED FIRST NAME AND LAST NAME PRINTED MST NAME AM LAST NAME DATE Jalfray E. EONS° EFTA00284853 Poplar, Inc EIN # 66-0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital sto