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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
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
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/
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
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
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
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; EFTA00074773 GVI v. Estate of Jeffrey E. Epstein GVI's Complaint
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
Entities connected to both Petition and Poplar

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSONLarry Visoski
PERSONHyperion Air
ORGANIZATION
Financial Trust Company
ORGANIZATIONGREAT ST
ORGANIZATION
Great St. James
ORGANIZATIONNautilus, Inc.
ORGANIZATION
Keystone
ORGANIZATIONDepartment of Justice Investigators
ORGANIZATIONPlan D
ORGANIZATIONThe Estate lists
ORGANIZATIONthe Probate Division of
ORGANIZATIONV.I.C.
ORGANIZATIONL.S.J.
ORGANIZATION
Little St. James
ORGANIZATIONFreedom Air Petroleum
ORGANIZATION