11
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
EFTA01269292
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
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
EFTA00104216
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
EFTA00104291
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
EFTA00316600
e exact name and address of he corporation and other required form information are provided. Part I Election Information Name (see instructions) Poplar, Inc Number. street. and room or mite no. (If a M. box. see instructions.) 9100 Havensight, Port of Sale, Suite 15-16 City or town. state. and ZIP
EFTA00284828
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
EFTA00313152
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
EFTA00649704
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
EFTA02706195
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
EFTA00086802
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
EFTA00074744_sub_001 - EFTA00074744_100
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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Nautilus, Inc.
OrganizationOrganization referenced in documents
GREAT ST
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
the Probate Division of
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

St. John
LocationCity in New Brunswick, Canada

Water Island
LocationIsland of the United States Virgin Islands

Little St.
LocationIsland in U. S. Virgin Islands
Poplar, Inc.
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
L.S.J.
OrganizationOrganization referenced in documents
Petition
OrganizationOrganization referenced in documents

Little St. James
OrganizationOrganization referenced in documents