Epstein Secrets

l sexual activity of girls and young women in knowing or reckless disregard of the laws of the U.S. Virgin Islands. EFTA00086836 GVI v. Estate of Jeffrey E. Epstein GVI' s Complaint Page 36 of 48 201. At all times material herein, each Defendant conspired with Epstein and other Defendants to fulfill the primary c

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

"any person or entity arising from or related to Mr. Epstein's conduct." (Motion, at 5). It acts to conceal t

TATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST.

TATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST.

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

UPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. 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.: ACT

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

TATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST.

TATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST.

"any person or entity arising from or related to Mr. Epstein's conduct." (Motion, at 5). It acts to conceal t

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

UPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. 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.: A

nd Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. James, which he acquired in 1998 and in 2016 he also purchased G

"any person or entity arising from or related to Mr. Epstein's conduct." (Motion, at 5). It acts to conceal t

TATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST.

TATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST.

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

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company

ening Account JEFFREY 4. Name and type of Legal Entity for watch the Account Is Being Opened GREAT ST. JIM, LLC 2. Last Name 3. Middle initiat EPSTEIN 4a. Legal Entity Address 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Coda 00802 SECTION (To add addikinal indiViduitis, seepage Pleas

en consent in lieu of meeting, with hill force and effect as if the same were adopted by an affimutive vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company holding 100% of the Company's issued and outstanding Membership Units, passed away on August 10,2019; WHERE

ve vote in a duly constituted meeting: WHEREAS, Jeffrey E. Epstein, who was the sole member of the Company h

its sole purpose was and is to hold residential real estate, which is held solely for the personal use of myself as the beneficial owner of GS) and Poplar and is not intended to be used for any type of business. " 5. I hereby further confirm that GSJ will not do any business of any kind prior to app

on ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("GSJ"). 2 Since February 4, 2016, Poplar has been the sole member of GS), the Articles of Organization of which were filed with the Office of the Lieutenant . Governor on October 26, 2015 a

SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ************************************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) PROBATE NO. ST-I9-PB-80 MOTION TO INTERVENE COMES NOV the Government of the United States Virgin Islands (-the Government"

) and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019. Pursuant to the Virgin Islands Rules of Civil Procedure Rule 24, the Government has the statutory right and auth

************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) PROBATE NO. ST-

************* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) PROBATE NO. ST-I

tion for Probate included Mr. Epstein's Last Will and 'Testament.' Id. Two days before his death, Mr. Epstein amended a previous trust, namely, The Jeffrey E. Epstein Trust and then created "The 1953 Trust" ("the Trust"). In addition to amending the Trust, Epstein also amended his Last Will and Testamcnt, so that all hi

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

O ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER MUOINT SIGNATURE TIRANE KIM DATE SIGNATURE DATE Jeffrey E. Eptioln PRIMEOFIRST NAME AND LAST NAME PRINTED FIRST NAME AND LAST NAME EFTA00284841 Laurel, Inc. EIN # 66-0776877 BALANCE SHEET As of December 31, 2

NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B3 St.

F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,

PRESIDENT MCNAMEE MENA KENT DATE SIGNATURE Jeffrey E. EpsIan DATE PRINTED MT NAME AND IASI NAME PRIN

IDENT SIGNARRE ROOM,' Kan SIGNATURE DATE PRINTED FIRST NAME AND LAST NAME PRINTED MST NAME AM LAST NAME DATE Jalfray E. EONS° EFTA00284853 Poplar, Inc EIN # 66-0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital sto

00 STATEMENT OF INCOME AND RETAINED EARNINGS For the year ended December 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348 RRSTBANK PUERTO RICO ST. THOMAS, N006O2 101-72892216 123 .001(612,03_ ORDER FiE VtRi\tMaIr OF The Vig

NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, B31St.

F OFFICE - NAME/TITLE ADDRESS TERM EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter,

the Year Ended December 31, 2012 EFTA00313178 Jeffrey E. Epstein 6100 Red Hook Quarters. 84 St. -1348

PRINCLINT SIGNARRE DATE AGNAME RItliona Kahn Jan E. Wan DME PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME EFTA00313177 Poplar, Inc EIN # 66.0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $.... , 1,000 STOCKHOLDER'S EQUITY Paid in capit

e instructions) N Shareholder's tax year ends (month and day) Number of shares or percentage of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Poplar I Trust 6100 Red Hook Otr, B-3 St. Thomas, VI 00802 100% 11/22/11 12131 Election Information (continued) Form 2553 (Rev. 1

rship Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Poplar I Trust 6100 Red Hook Otr, B

of ownership Date(S) acquired Signature Date Jeffrey Epstein, Trustee of Poplar I Trust 6100 Red Hoo

e exact name and address of he corporation and other required form information are provided. Part I Election Information Name (see instructions) Poplar, Inc Number. street. and room or mite no. (If a M. box. see instructions.) 9100 Havensight, Port of Sale, Suite 15-16 City or town. state. and ZIP

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Larry Delson Date: Fri, 21 Dec 2012 15:50:46 +0000 Attachments: FTC_DEC_14_2012-1.pdf Attached is additional bil

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Larry Delson D

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Larry D

ount seems very high as your return should take no more than 10-15 hours Not sure what all the other time was spent on.. c) Joan spent 75 hours on Poplar ? this makes no sense and i am concerned it was a Plug on their schedule in order to increase time billed to you Going forward with new firm i woul

From: Richard Kahn <[email protected]> Sent: Friday, December 21, 2012 3:51 PM To: Jeffrey Epstein Subject: Larry Delson Attachments: FTC DEC 14 2012-1.pdf, Untitled attachment 00059.htm Attached is additional billing from Larry in the amount

Friday, December 21, 2012 3:51 PM To: Jeffrey Epstein Subject: Larry Delson Attachments: FTC DEC 14

> Sent: Friday, December 21, 2012 3:51 PM To: Jeffrey Epstein Subject: Larry Delson Attachments: FT

mount seems very high as your return should take no more than =0-15 hours Not sure what all the other time was spent =n.. c) Joan spent 75 hours on Poplar ? =nbsp;this makes no sense and i am concerned it was a Plug on their =chedule in order to increase time billed to =ou Going forward with new firm