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subject to appraisal/valuation $ 194,986,301.00 $ 55,931,000.00 $ 17,246,208.00 $ 12,380,209.00 Paris, France $ 8,672,823.00 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St.lames Island $ 22,498,600.00 10,000 shares of Nautilus, Inc., a U.S. Virgin Isl
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
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the 2nd floor, units 63 and 74 on the 5'h floor and units 5 and 22 (cellars) in the basement 22 Avenue Foch Paris, France 75116 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. James Island No. 6A Red I look Quarter St. Thomas, Virgin Islands 'MD subject
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
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rying out, concealing, facilitating and continuing Epstein's crimes, and Great St. James became an instrumentality of those crimes. 30. Defendant, Poplar, Inc., is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22,201 I. Epstein was pr
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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, which holds almost all of Epstein's assets. See Compl. 72 l3. Furthermore, the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc., alleged to be intricately involved in carrying out Epstein's illegal enterprise. Id. at 19-22; 28-30. The Executors appear to b
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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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
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Mutual Connections (153)
Entities connected to both Poplar, Inc. and V.I.C.
U.S. Virgin Islands
LOCATION26 w/ Poplar,·57 w/ V.I.C.
Jeffrey Epstein
PERSON29 w/ Poplar,·52 w/ V.I.C.
DI
Darren Indyke
PERSON18 w/ Poplar,·25 w/ V.I.C.
Richard Kahn
PERSON18 w/ Poplar,·20 w/ V.I.C.
New York
LOCATION9 w/ Poplar,·24 w/ V.I.C.
Sarah Ferguson
PERSON6 w/ Poplar,·25 w/ V.I.C.
Great St. James
ORGANIZATION13 w/ Poplar,·15 w/ V.I.C.
Nautilus, Inc.
ORGANIZATION16 w/ Poplar,·9 w/ V.I.C.
United States
LOCATION4 w/ Poplar,·20 w/ V.I.C.
Apple
ORGANIZATION15 w/ Poplar,·9 w/ V.I.C.
St. John
LOCATION5 w/ Poplar,·18 w/ V.I.C.
GREAT ST
ORGANIZATION14 w/ Poplar,·8 w/ V.I.C.
LV
Larry Visoski
PERSON11 w/ Poplar,·10 w/ V.I.C.
St. Croix
LOCATION6 w/ Poplar,·13 w/ V.I.C.
Southern Trust Company
ORGANIZATION5 w/ Poplar,·14 w/ V.I.C.
Laurel, Inc.
ORGANIZATION12 w/ Poplar,·5 w/ V.I.C.
Financial Trust Company
ORGANIZATION6 w/ Poplar,·11 w/ V.I.C.
EK
Erika Kellerhals
PERSON7 w/ Poplar,·9 w/ V.I.C.
Federal Reserve
ORGANIZATION10 w/ Poplar,·6 w/ V.I.C.
Ghislaine Maxwell
PERSON5 w/ Poplar,·11 w/ V.I.C.