Epstein Secrets

's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subp

PSTEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKIIVG DARREN K INDYKE JEFFREY EPSTEIN 09/08/16 CREDITS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFRE

2020 W rae-Ck CHRATOP R ALLEN ICROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N.

ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076575 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975 Changed Handling Option Standard Processing Capital Stock Use

bruary 28, 2020 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N.

ET Ell REIS 1111101115 Nt 0:6•3D1 CZ= 5400426421 EFTA00076976 THE UNITED STATES VIRGIN ISLANDS Franchise Tax and Annual Report Filing 2019 NAUTILUS, INC. (581975) USVI Lieutenant Governor Filed: July 31.2019 06:39 PM BID: 581975 Changed Handling Option Standard Processing Capital Stock Use

's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subp

TEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN CREDI 09/08/16 TS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKWG DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY

y 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'AN

N 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 COMPLAINT COMES NOW,

vember 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N.

O), is pending in the Superior Court of the Virgin Islands naming the ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC.; AND POLAR, INC. as defendants. In conformity with Title 14 VIC. §610(e), from the time of the filing of this Criminal Ac