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n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104217 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
m, LLC." 30. 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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00104292 Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/
m, LLC." 30. 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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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
n reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 10. According to the Petition, the assets in the Virgin Islands thus far includes: a. $56.5 million in cash; EFTA00086803 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
m, LLC." 30. 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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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
reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13. According to the Petition, the assets in the Virgin Islands thus far included: a. $56.5 million in cash; b. $127 million in fixed income and equity investments; c. $195 mil
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 Petition and The Petition for Probate

Jeffrey Epstein
PERSONJane Doe
PERSON
United States
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
New York
LOCATION
Keystone
ORGANIZATIONHyperion Air
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Water Island
LOCATIONFreedom Air Petroleum
ORGANIZATION
Little St.
LOCATION
Great St. James
ORGANIZATION
St. Croix
LOCATIONGREAT ST
ORGANIZATIONSouthern Trust Company
ORGANIZATIONProstitution and Related Offenses
ORGANIZATIONExpedited Motion for Establishment of a
ORGANIZATION