Epstein Secrets

set her hand as Organizer of.. the Company thiS250; day of Octobet, 2015. Erika A. KeHerbals IN THE TERRITORY OF THE UNITED stairs VIRGIN ISLANDS UNITED $7ATES OF AMERICA BEFORE ME, the undersigned authority, on this 261^ day of October, 2015, personally appeared Erika A. Kellerhals, who, being by me first duly sworn

g document as the Organizer of the Company and that the statements contained in these Articles of Organization are tite. blic in an. the Territory ithe United States Virgin Islands My commission expires: BretiA. Cory Koury Mak Nrtall-I I Si. Moses/ Jar USW( My Commlukii Witco Derathe 21, 201$ 4 CONFIDENTIA

BUS1NE$ Jeffrey Epstein, being of lawful age and after having been duly sworn, stales that:- 1. I am the President and the sole beneficial owner of Poplar, Inc., a U.S. Virgin Islands corporation ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("G

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

SF2 Ceonomati85(11. FIRIck001/1/30123 Paggel8 of 123 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 7 of 76 30. Defendant, Poplar, Inc., is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was p

ains that an effective SAR program is essential: Suspicious activity reporting forms the cornerstone of the BSA reporting system. It is critical to the United States' ability to utilize financial information to combat terrorism, terrorist financing, money laundering and other financial crimes. Examiners and banks

cond Amended Complaint Page 7 of 76 30. Defendant. Poplar. Inc.. is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22, 2011. Epstein was president and director of Poplar, Inc., and its purpose was described in corporate filings as "h

ngs. In support thereof, Petitioners state the following: 1) That Petitioners Darren K. Indyke and Richard D. Kahn ("Petitioners') are citizens of the United States of America and residents of Florida and New York, respectively. 2) The original Last Will and Testament of Decedent, dated August 8, 2019, which is attached

nits 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. ames Island 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation