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sonally known to me or who has produced as identification. Sworn to before me this 15 "n4 day of February, 2019. I e K Notary Pfiblic LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 01GR6285700 Qualified in New York County My Commission Expires 07.08-2021 34 DVI_GJ_000100 EFTA00128954
DRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000
and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limite
KAHN, a Trustee, who is personally known to me or who has produced as identification. Sworn 23 -0‘ da before me this of January, ,.2Q19. is LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 0161;16285700 Qualified in New York County My Commission F.xojr os 07.08.2021 CONFIDENTIAL SCINY_GM_0000770
16. to Dollars ($1,000,000). LESLEY KATHERINE GROFF, if she survives me, Two Million LAWRENCE PAUL V
and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limit
DRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if Dollars ($2,000,000). 15. to LAWRENCE PAUL
and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limit
O A. FONTANILLA, JR. b) c) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m)
the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of 10 CONFIDENTIAL SONY_GM_00007757 EFTA_00120429 EFTA01266213 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 limite
irators who benefitted 107 EFTA00162227 Case 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 com
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
Entities connected to both Lesley Groff and Poplar, Inc.

Jeffrey Epstein
PERSONDarren Indyke
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Richard Kahn
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Bella Klein
PERSONLarry Visoski
PERSON
George Mitchell
PERSON
Martin Nowak
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Prince Charles
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Joi Ito
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David Mitchell
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Boris Nikolic
PERSON
Jes Staley
PERSON
Lawrence Krauss
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Kathryn Ruemmler
PERSON
Condoleezza Rice
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Glenn Dubin
PERSONErika Kellerhals
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONCecile de Jongh
PERSON