Epstein Secrets

019; 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 the Company shall be

e date first set forth above. ESTATE OF JEFFREY E. EPSTEIN By: Darren K. Indyke, Co-Executor ks24.1,42_ -and- 7 ) IV it 'n) , By: ( Richaidt. Kahn, Co-Executor CONFIDENTIAL SDNY_GM_000 13473 CONFIDENTIAL FirstBankPR000636 EFTA_BOUNl 16 EFTA01269320 Business Entity No. 585782 Government

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

e 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 Division of the Superior Co

s of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testame

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

erty for personal use." Darren Indyke and Richard Kahn, Executors of the Estate, are the secretary and

1. Epstein was president and director of Nautilus, Inc., which corporate filings describe as "holding property for personal use." Darren Indyke and Richard Kahn, Executors of the Estate, are the secretary and treasurer of Nautilus, Inc., respectively. The Estate values Epstein's holdings of Nautilus, Inc.,

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

s of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testame

e 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 Division of the Superior Co

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

ON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY RE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION Of REGISTRATION. TREASURER SIGNATURE Richard Kahn PRINTED FIRST NAME AND LAST NAME DATE PRESIDENT SIGNATURE Jeffrey Epstein PRINTED REST NAME AND LAST NAME DATE • IF THE LAST REPORT DOES NOT

SVI 00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E N

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

ON AND THAT ANY FALSE OR DISHONEST ANSWER TO ANY QUESTION MAY IE GROUNDS FOR DENIAL OR SUBSEQUENT REVOCATION OF REGISTRATION. TREASURER SIGNATURE Richard Kahn PANTED FIRST NAME AND LAST NAME PRESIDENT DATE SIGNATURE Jeffrey Epstein PRINTED FIRSTNAME AND LAST NAME DATE • IF THE LAST REPORT DOES NO7

SVI 00802 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor electe

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

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Larry Delson Date: Fri, 21 Dec 2012 15:50:46 +0000 Attachments: FTC_DEC_14_2012-1.pdf Attac

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Sub

ount seems very high as your return should take no more than 10-15 hours Not sure what all the other time was spent on.. c) Joan spent 75 hours on Poplar ? this makes no sense and i am concerned it was a Plug on their schedule in order to increase time billed to you Going forward with new firm i woul

From: Richard Kahn <[email protected]> Sent: Friday, December 21, 2012 3:51 PM To: Jeffrey Epstein Subject: Larry Delson Attachments: FTC DEC 14 2012-1.pd

From: Richard Kahn <[email protected]> Sent: Friday, Decembe

mount seems very high as your return should take no more than =0-15 hours Not sure what all the other time was spent =n.. c) Joan spent 75 hours on Poplar ? =nbsp;this makes no sense and i am concerned it was a Plug on their =chedule in order to increase time billed to =ou Going forward with new firm

e 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 Division of the Superior Co

ious 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 officers of a

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