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T. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS. PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC'., JOHN AND JANE DOES DEFENDANTS. Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C
ervene. DATED: Januar 2020 Respectfully Submitted. 7 DENISE N. GEORGE, ESQUIRE ATTORNSY GENERAL, IE M. . M 1, ESQUIRE CHIEF, CIVIL DIVISION Virgin Islands Department of Justice 34-38 Kronprindsens Gade. GERS Complex, 2d floor St. Thomas. Virgin Islands 00804 Email: MIMINIMMI EFTA00074750 CERTIFICATE O F SERVICE IT IS
he EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese
he EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND
[email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the United States Virgin Islands Virgin Islands Department of Justice 34-38 Kronprindsens Gade St. Thomas, U.S. Virgin Islands 00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1
Entities connected to both GREAT ST and Virgin Islands Department of Justice

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATIONU.S. Virgin
LOCATION
Great St. James
ORGANIZATION
Jes Staley
PERSONPoplar, Inc.
ORGANIZATION
Cyril E. King Airport
LOCATION
St. John
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
St. Croix
LOCATIONV.I.C.
ORGANIZATION
Palm Beach
LOCATIONHyperion Air
ORGANIZATIONthe Government of the United States Virgin Islands
ORGANIZATION
United States
LOCATIONSouthern Trust Company
ORGANIZATION