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Document Mentions (4 shared documents)
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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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
2 mentions1 same-page
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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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists EFTA00074775 GVI v. Estate
2 mentions1 same-page
Page ?Same page
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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
Sponsored
2 mentions1 same-page
Page ?Same page
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
. A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011 reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for "TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole
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Mutual Connections (133)
Entities connected to both Poplar, Inc. and L.S.J.
Jeffrey Epstein
PERSON29 w/ Poplar,·53 w/ L.S.J.
U.S. Virgin Islands
LOCATION26 w/ Poplar,·31 w/ L.S.J.
DI
Darren Indyke
PERSON18 w/ Poplar,·30 w/ L.S.J.
Nautilus, Inc.
ORGANIZATION16 w/ Poplar,·23 w/ L.S.J.
Apple
ORGANIZATION15 w/ Poplar,·16 w/ L.S.J.
Richard Kahn
PERSON18 w/ Poplar,·12 w/ L.S.J.
New York
LOCATION9 w/ Poplar,·19 w/ L.S.J.
LV
Larry Visoski
PERSON11 w/ Poplar,·12 w/ L.S.J.
Saint James
LOCATION3 w/ Poplar,·18 w/ L.S.J.
GREAT ST
ORGANIZATION14 w/ Poplar,·7 w/ L.S.J.
Great St. James
ORGANIZATION13 w/ Poplar,·7 w/ L.S.J.
Laurel, Inc.
ORGANIZATION12 w/ Poplar,·6 w/ L.S.J.
United States
LOCATION4 w/ Poplar,·14 w/ L.S.J.
Federal Reserve
ORGANIZATION10 w/ Poplar,·7 w/ L.S.J.
St. John
LOCATION5 w/ Poplar,·12 w/ L.S.J.
U.S. Virgin
LOCATION7 w/ Poplar,·10 w/ L.S.J.
Superior Court
ORGANIZATION8 w/ Poplar,·9 w/ L.S.J.
V.I.C.
ORGANIZATION6 w/ Poplar,·10 w/ L.S.J.
Little St.
LOCATION5 w/ Poplar,·11 w/ L.S.J.
St. Croix
LOCATION6 w/ Poplar,·10 w/ L.S.J.