DMINISTRATOR OF THE 1953 TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED FIRST AMENDED COMPLAINT COMES N

nits 47 with mezzanine, 48 and 81 on the 2nd floor, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. ames Island 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation

rying out, concealing, facilitating and continuing Epstein's crimes, and Great St. James became an instrumentality of those crimes. 30. Defendant, Poplar, Inc., is a corporation established and organized under the laws of the Virgin Islands. Poplar, Inc. was incorporated on November 22,201 I. Epstein was pr

Value of Entity- As of December 31, 2019 TotalValue of Entity Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 1

known as Great St James, located in the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of 10 GJ 00010 EFTA00099312 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 limite

and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limit

subject to appraisal/valuation $ 194,986,301.00 $ 55,931,000.00 $ 17,246,208.00 $ 12,380,209.00 Paris, France $ 8,672,823.00 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St.lames Island $ 22,498,600.00 10,000 shares of Nautilus, Inc., a U.S. Virgin Isl

and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limite

and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limit

and pertaining to the island known as Great St. James, located in the U.S. Virgin Islands. My interest consists 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 limit

the U.S. Virgin Islands. My interest consists of 10,000 shares of common stock of 10 CONFIDENTIAL SONY_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 limite

BUS1NE$ Jeffrey Epstein, being of lawful age and after having been duly sworn, stales that:- 1. I am the President and the sole beneficial owner of Poplar, Inc., a U.S. Virgin Islands corporation ("Poplar"), which is the, sole member of Great St. Jim, LLC, a U.S. Virgin Islands limited liability company ("G

the 2nd floor, units 63 and 74 on the 5'h floor and units 5 and 22 (cellars) in the basement 22 Avenue Foch Paris, France 75116 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. James Island No. 6A Red I look Quarter St. Thomas, Virgin Islands 'MD subject

NTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID.IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Poplar, Inc. 6100 Red Hook Quarter, B3 St. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LW 9100 Port of Sale Mall Suite 16 St. Thomas U.S. Virgin Islan

8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2nd Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF Y EP ident of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES EFTA00299488

NTRY/STATE OF INCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK AT CLOSE OF FISCAL YEAR AMOUNT OF PAID-IN CAPITAL CAPITAL AT CLOSE OF FISCAL YEAR Poplar, Inc. 6100 Red Hook Quarter, 83 SI. Thomas, U.S. Virgin Islands 00802 Business Basics VI. Ll.C6100 Port of Sale Mai Sulte 16 SI. Thomas U.S. Virgin kind

after July 1, 2017. B. Provide the Articles of Organization and Operating Agreement from Great St. Jim, LLC. C. Provide corporate documents from Poplar, Inc. D. Provide document showing that Epstein is an authorized signatory for Poplar, Inc. E. Certificates of Good Standing are required. Please provi

Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFERY EPSTEIN, President of Poplar, Inc., as Sole Member of Respondent, GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES 9 EFT

Bay, Suite #61 Cyril E. King Airport Terminal Building, 2"" Floor St. Thomas, USVI 00802 SO ORDERED THIS DAY OF JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC 2017 HONORABLE DAWN L. HENRY, COMMISSIONER DEPARTMENT OF PLANNING AND NATURAL RESOURCES EFTA00795560

Management 8100 Lindberg Bay, Suite #61 Cyril E. King Airport Terminal Building, 2nd Floor St. Thomas, USVI 00802 JEFFREY EPSTEIN, President of Poplar, Inc., the Sole Member of GREAT ST. JIM, LLC EFTA00795567 Great St. Jim NOVA-04-16-STT Supplemental Consent Agreement Page 8 of 8 SO ORDERED THIS