Epstein Secrets

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

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 fixtures

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

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

From: "Ryan C. Wisehart" To: Ann Rodriquez Cc: Lorena Villacorta >, Lesley Groff Subject: Re: RADYCA: Great St. James & Little St. James Date: Mon, 18 Dec 2017 14:15:21 +0000 Good morning Ann, I'll be there at 8:30. I'll be goi

o: Ann Rodriquez Cc: Lorena Villacorta >, Lesley Groff Subject: Re: RADYCA: Great St. James & Little St

Ave. Suite 2120 Miami FL 33131 From: Lesley Groff [mailto: Sent: Friday, December 15, 2017 3:16 PM To: Ramon Alonso Ocejo Subject: Re: RADYCA: Great St. James & little St. James Lorena, Jeffrey wants to make sure Ryan's fee is included in Ramon's... On Dec 15, 2017, at 2:56 PM, Lorena Villacorta > wrote:

From: Lesley Groff < Sent: Monday, June 18, 2018 4:20 PM To: Jefffrey Epstein Subject: John Heah Please see below from John Heah...I have asked to help =ith wha

From: Lesley Groff < Sent: Monday, June 18, 2018 4:20 PM To: Jef

what John is requesting: Dear Lesley I have been spending time Thursday and Friday as well as the weekend =tudying and sketching Jeffrey's place at Great St James. I think I have =ice design developing but this will require the DWG file of Great St =ames before I can draw up the proposal. Can they get that to

[email protected]> Sent: Sunday, May 7, 2017 11:51 AM To: Karyna Shuliak Subject: Fwd: GreatSaintJames/ coming soon... Forwarded messag= From: Lesley Groff <-_ <mailto > > Date: Sun, May 7, 2017 at 7:49 AM Subject: Fwd: Grea=SaintJames/ coming soon... To: Jefffrey Epstein <jeevacation@gmailscom <mai

coming soon... Forwarded messag= From: Lesley Groff <-_ <mailto > > Date: Sun, May 7, 2017 at 7:49

From: jeffrey E. <[email protected]> Sent: Sunday, May 7, 2017 11:51 AM To: Karyna Shuliak Subject: Fwd: GreatSaintJames/ coming soon... Forwarded messag= From: Lesley Groff <-_ <mailto > > Date: Sun, May 7, 2017 at 7:49 AM Subject: Fwd: Grea=SaintJames/ coming s

From: Lesley Groff Sent: Sunday, May 7, 2017 11:50 AM To: Jefffrey Epstein Subject: Fwd: GreatSaintJames/ coming soon... Sent from my iPhone Begin forwarded mes

From: Lesley Groff Sent: Sunday, May 7, 2017 11:50 AM To: Jefffr

From: Lesley Groff Sent: Sunday, May 7, 2017 11:50 AM To: Jefffrey Epstein Subject: Fwd: GreatSaintJames/ coming soon... Sent from my iPhone Begin forwarded message: =b>From: Philippe VAN DEN BROE Date: May 6, 2017 at 11=00:32 PM EDT To Cc: Ouvre Ke

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

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

DRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if Dollars ($2,000,000). 15. to LAWRENCE PAUL

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

O A. FONTANILLA, JR. b) c) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m)

Y_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 limited liability company, which holds legal title to said property, rights, permits, improvements and fixture