Epstein Secrets

ase 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and perpetrated violations of Chapter 77, T

esley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees

ell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and

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

ly for the life of with a lum sum in the amount of the then remaining principal balance payable to the estate of upon her death. 2. to (A/K/A MARCINKOVA if she survives me, an annuity to be purchased by the Trustees for the benefit of from a reputable financial institution in the amount of Ten Mill

onsists of 10,000 shares of common stock of Poplar, Inc. a United States Virgin Islands corporation, which holds all of the membership interests of Great St. Jim, LLC, a United States Virgin Islands limited liability company, which holds legal title to said property, rights, permits, improvements and fixture

s shown on FIRM maps 45 and 30 below. ' ,wade 14.•••••• IMP SCALE V • 500' • Pill Virgin 780000 ITS Islands gtnr-129 '014 glitatA3 'NW O Nadia FIRM FLOOD NUANCE RATE IMP PLANDS PANEL 4 AWN at We AMA OCORRIAINIAIAVOR COS ea a a •••=1•••••••• OSP NURSER 71111•X•15G PIP WOW ANIL *

The site is well protected from normal wave action but is periodically impacted by wave action from ferries which travel through current cut between Great St. James and St. Thomas. The wakes from these vessels make it an unattractive site for mooring a barge for any length of time at the site. This landing can b