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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
:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 8 of 55 GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 7 of 55 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
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
he 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 out, concealing, facilitating and continuing Epstein's
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
he 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 out, concealing, facilitating and continuing Epstein's
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2 mentions1 same-page
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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
he 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 out, concealing, facilitating and continuing Epstein's
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Mutual Connections (112)
Entities connected to both Poplar, Inc. and The Estate lists
Jeffrey Epstein
PERSON29 w/ Poplar,·7 w/ The
U.S. Virgin Islands
LOCATION26 w/ Poplar,·7 w/ The
Richard Kahn
PERSON18 w/ Poplar,·7 w/ The
DI
Darren Indyke
PERSON18 w/ Poplar,·7 w/ The
Nautilus, Inc.
ORGANIZATION16 w/ Poplar,·6 w/ The
GREAT ST
ORGANIZATION14 w/ Poplar,·7 w/ The
Great St. James
ORGANIZATION13 w/ Poplar,·7 w/ The
Apple
ORGANIZATION15 w/ Poplar,·3 w/ The
LV
Larry Visoski
PERSON11 w/ Poplar,·7 w/ The
V.I.C.
ORGANIZATION6 w/ Poplar,·7 w/ The
St. Croix
LOCATION6 w/ Poplar,·7 w/ The
Financial Trust Company
ORGANIZATION6 w/ Poplar,·7 w/ The
Water Island
LOCATION5 w/ Poplar,·7 w/ The
the Coastal Zone
LOCATION5 w/ Poplar,·7 w/ The
Southern Trust Company
ORGANIZATION5 w/ Poplar,·7 w/ The
Financial Informatics, Inc.
ORGANIZATION5 w/ Poplar,·7 w/ The
Vienna
LOCATION5 w/ Poplar,·7 w/ The
Monaco
LOCATION5 w/ Poplar,·7 w/ The
New York
LOCATION9 w/ Poplar,·3 w/ The
Keystone
ORGANIZATION5 w/ Poplar,·7 w/ The