Epstein Secrets

slaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its

ed in carrying out, facilitating and concealing Epstein's crimes, hence Little St. James became an instrumentality of those crimes. 28. Defendant, Great St. Jim, LLC, is a limited liability company established and organized under the laws of the Virgin Islands. Great St. Jim, LLC was organized on October 26,

s president of Poplar, Inc. and expressly authorizes the incorporators to conduct "transactions related to permitting matters submitted on behalf of Great St. Jim, 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. T

From: Michael Ross To: "jeffrey E." <[email protected]> Subject

hu, Jun 29, 2017 at 2:35 PM, Daphne Wallace < wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun

From: Michael Ross <I To: "jeffrey E." < Subject: Re: Great St. Ja

, Jun 29, 2017 at 2:35 PM, Daphne Wallace < • wrote: Greetings Mr. Garcia, I am checking in with you on the status of the core sample proposal for Great St. Jim, LLC on St. Thomas. I understand you are out of the office today, so at your convenience. Thank you and kind regards, Daphne Wallace On Mon, Jun