EFTA00073389
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas V.I. 00802 St. Thomas, V.I.
EFTA00073356
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Thomas, V.I. 008
EFTA00085121
es and places of residence of each of the persons forming the Corporation are as follows: NAME ENSIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Fo
EFTA01266690
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Peterborg, St. Thomas, V.I. 00802 2
EFTA01266724
es and places of residence of each of the persons forming the Corporation arc as follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Petabor& St. Thomas, V.I. 00802 2-11B St. Jos
EFTA01269261
FirstBankPR000582 ETTA_00124062 EFTA01269266 Pstec9-gr-ORATQg S. The names and addresses of the persons forming the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller 2-11B St. Joseph & Rosendahl, St-Thomas, USVI 31-B Estate Peterborg, St. Thomas, USVI OFF Estate Hull, St. Thomas USVI
EFTA01269322
THOMAS AND ST. JOHN The foregoing instrument was acknowledged before me this Mk day of &emuha 2011, by Erika A. Ke&Thais, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 08909 coassstoN EXPIRES OW2EV2013 ST. THOMAS/ST. JOHN. USVI 7 CONFIDENTIALp. SDNY_GM_000 13493 CONFIDENTIAL
EFTA01269485
MAS AND ST. JOHN The foregoing instrarnent was acknowledged before me this 12th day of Nomrass, 2011, by Eat A. Kelleduls, Gregory J. Ferguson, and Brett Geary. GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 C0NAISSI0N EXPIRES 09/28,2010 Er. Tuommst JOHN. WWI CS C-• 7 CONFIDENTIAL SDNY_GM_00013687 L CON
EFTA01269393
E V The names and places of residence of each of the persons forming the Corporation are as follows: NAM Erika A. Kent:Mills Gregory J. Ferguson Brett Geary ARTICLE VI The Corporation is to have perpetual existence. ARTICLE VII For the ma naganent of die business and for the conduct of the affairs of th
EFTA01269433
names and places of residence of each of the persons Conning the Corporation are as Colima: NAME RESIDP:wm Erika A. Kelkrhals Gregory]. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St Thomas. V.f. 00802 31-B Peterhof& St. Thomas, V.1.00802 2-11B St. Jose
EFTA01283131
OF St Iliotsf A'S AND ST. JOCIN The ruieguilig iwatiment Was acknowledges! heron: nu: this 12th day of November. 2011, by Gtogoty J. Fritgwion, and Brett Geary. L ST GINA MARE- YAN • NOTARY PUB1 COMMISSION EgPIRT$000/2013 . -1140MANST JOHN. USW Cu * 4. I•2S ••77.: • . . • (1.3 •eal SDNY_GM_000
EFTA01282679
HEREOF, ive hvt.t hereunto subscribed our Nina this 12th day of November, 2011. Erika A. ;Celled)* Inc dregorti. Forgoer ,e) N;:t1:- Co C..- • Brett Geary, Incur) orator (.4) or IficorpnItor TEJIMIX)RY UNITED STATUS VIRGIN ISLANDS DISIRICII OF ST. THOMAS ANL) ST. JOHN 'lite tonguing insirOluent w
EFTA01295154
DENTIAL DB-SDNY-00 16703 EFTA_00 164449 EFTA01295155 I N T DRS The tunes and addresses of the persons loaning the Corporation are as follows: Brett Geary Greg Ferguson Nicole Miller ARTICLE VI MANAGEMENT The management of the Corporation shall be vested in a Board of Directors and its officers. The
EFTA01296011
NITED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 14th day of December, 2016, personally appeared Brett Geary, who. being by me first duly sworn, declared that she is the person who signed the foregoing document as the Organizer of the Company and that the s
EFTA01298278
TA01298283 IN WITNESS WHERIIOF, we have hereunto subscribed our names this 1716 day of November, 2011. Erika A. Kellerhp, Inc( rregory J. Fergus Brett Geary, Incorporator 'ITIRRITORY OF 'ME UNITED STATES VIRGIN ISLANDS ) Dumucr Of SI'. THOMAS AND ST. JOHN The foregoing instrument was acknowledged hero
EFTA01298477
and places of residence of each of the persons forming the Ct. npotation arc as follows: NAME JRESIDUNCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. 2E-19 Estate Caret Bay, St. illumnas, V.1.00802 3143 Peterborg, St. Thomas, V.1.00802 2-118 St. J
EFTA01298501
NITED STATES VIRGIN ISLANDS UNITED STATES OF AMERICA BEFORE ME, the undersigned authority, on this 14th day of December, 2016, personally appeared Brett Geary, who. being by me first duly sworn, declared that she is the person who signed the foregoing document as the Organizer of the Company and that the s
EFTA01298957
es and places of residence of each of the persons forming the Corporation are As follows: NAME RESIDENCE Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the affairs of th
EFTA00168426
V The names and places of residence of each of the persons forming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII For the management of the business and for the conduct of the af
HOUSE_OVERSIGHT_031209 - HOUSE_OVERSIGHT_031212
access to those records Monday. The documents show that in 2011, Kellerhals, another attorney in her firm, Gregory Ferguson, and business consultant Brett Geary organized the St. Thomas company Poplar Inc. A certificate of incumbency contained in the file lists Epstein as president of Poplar Inc., his longtim
Page: HOUSE_OVERSIGHT_031210 →Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Gregory J. Ferguson
PersonPerson referenced in documents

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DISTRICT OF ST
OrganizationOrganization referenced in documents
U.S. Virgin
LocationU.S. Virgin Islands

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Business Basics VI
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
RESIDENCE
OrganizationOrganization referenced in documents
MARIE BRYAN
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

CHARLOTTE AMALIE
PersonPerson referenced in documents
Kellerhals Ferguson LLP
OrganizationLaw firm
St. Joseph & Rosendahl
OrganizationOrganization referenced in documents
the Courts of the United States Virgin Islands
OrganizationOrganization referenced in documents