Epstein Secrets

ted in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and

d away on August 10,2019; WHEREAS, ownership of 100% of the Membership Units of the Company has vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole member of the Company; WHEREAS, Article V of the Articles of Organization provides that

Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is

ted in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and w

its sole purpose was and is to hold residential real estate, which is held solely for the personal use of myself as the beneficial owner of GS) and Poplar and is not intended to be used for any type of business. " 5. I hereby further confirm that GSJ will not do any business of any kind prior to app

on ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("GSJ"). 2 Since February 4, 2016, Poplar has been the sole member of GS), the Articles of Organization of which were filed with the Office of the Lieutenant . Governor on October 26, 2015 a

effrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Divisio

15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate

ise described below. The Trust's administrators, Darren K. Indyke and Richard D. Kahn, filed a Certificate

ise described below. The Trust's administrators, Darren K. Indyke and Richard D. Kahn, filed a Certificate o

to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's crimes. 31. Defendant, Plan D, LLC is a limited liability co

15, 2019, the Executors of The Estate, Darren K. Indyke and filed a Petition for Probate and Letters Tes

ise described below. The Trust's administrators, Darren K. Indyke and filed a Certificate of Trust in the

ise described below. The Trust's administrators, Darren K. Indyke and filed a Certificate of Trust in the

effrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superio

to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's crimes. 31. Defendant, Plan D, LLC is a limited liability co

15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate

ise described below. The Trust's administrators, Darren K. Indyke and filed a Certificate of Trust in the

ise described below. The Trust's administrators, Darren K. Indyke and filed a Certificate of Trust in the

effrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Divisio

to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's crimes. 31. Defendant, Plan D, LLC is a limited liability co

00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Voce PreskleM/SecoNery/Cireclor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY, UNDER THE TAWS OF T

00802 serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. I'll:IA.Mc. PreeldenVSeaelary/DIrector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER T

Y 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Liv

ew York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean

IDENT SIGNARRE ROOM,' Kan SIGNATURE DATE PRINTED FIRST NAME AND LAST NAME PRINTED MST NAME AM LAST NAME DATE Jalfray E. EONS° EFTA00284853 Poplar, Inc EIN # 66-0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1,000 STOCKHOLDER'S EQUITY Paid In capital sto

r 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 1 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS

rector Serves until successor elected Darren K. Indyke We Presidenneaetary/Director F Serves until succ

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unt

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unti

PRINCLINT SIGNARRE DATE AGNAME RItliona Kahn Jan E. Wan DME PRIMED FIRST NAME AND LAST NAM£ PRINTED FIRST NAME AND LAST NAME EFTA00313177 Poplar, Inc EIN # 66.0776870 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $.... , 1,000 STOCKHOLDER'S EQUITY Paid in capit

effrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Divisio

between the Executors and the Fund. The Executors of Epstein's Estate, and also the movants for the Expedited Motion to establish the Epstein Fund, Darren K. lndyke and Rickard D. Kahn. were and are involved in various Epstein business entities that arc alleged to share liability in Epstein's civil and cr

ved in various Epstein business entities that arc alleged to share liability in Epstein's civil and criminal violations in the Virgin Islands. Both Indyke and Kahn are the Trustees of the 1953 Trust, which holds almost all of Epstein's assets. See Compl. 72 l3. Furthermore, the Executors are also offic

stein ("the Estate") was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Pro

to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying out, concealing, facilitating and continuing Epstein's crimes. 31. Defendant, Plan D, LLC is a limited liability co