Epstein Secrets

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed lea

$250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

I"). $250,000 W Southern Trust Company. Inc. Woody Allen 11/21/2017 Allen has been photographed leavin h

Real Estate Inc. Epstein-Affiliated Entity 9/29/2017 Jeffrey Epstein N/A 5/10/2019 Gratitude America Ltd. Epstein-Controlled Entity 3/1/2019 Great St. Jim LLC Epstein-Controlled Entity 3/29/2019 IGO Company LLC Entity Partially Acquired by Epstein 12/4/2014 Laurel, Inc. Epstein-Controlled Entity 3/2

owing via US Mail, postage prepaid. Christopher Allen Kroblin, Esq. Marjorie Whalen, Esq. Kellerhals

chased Great St. James Island (the "Island") from Kjaer and GSJ Properties Corp. on January 28, 2016. See Exhibit 1, copy of recorded deeds Kjaer to Great St. Jim LLC and GSJ Properties Corp. to Great St. Jim LLC document numbers 2016000575 and 2016000576. Kjaer along with his siblings or sibling's heirs acquired

, Dated: February 28, 2020 W rae-Ck CHRATOP R ALLEN ICROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM

• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h

pectfully, Dated: February 28, 2020 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L

• Haze Trust22 2,287,231.00 31 • SCI JEP23 9,842,122.00 32 SUBTOTAL $ 426,243,669.00 14 Poplar, Inc. is the sole owner of Great St. Jim, LLC. Great St. Jim LLC holds cash on hand and title to the real property known as Great St. James island and all appurtenant rights, which for purposes of this inventory h