Corporation wholly owned by Jeffrey Epstein, parent of Great St. Jim, LLC
Companies and shell entitiesEpstein entityMoney documentedSubpoenaed or investigated
195 documents name it
Also written: Poplar Inc
The holding company above Great St. Jim, LLC, which in turn holds Great St. James island. Named on the USVI Exhibit A entity list attached to eight bank subpoenas.
| Value in the estate inventory | $23,392,188 as of 31 December 2019 |
|---|---|
| Holds | Great St. Jim, LLC, and through it Great St. James island |
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
Showing the first 60 of 195. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 04.14.2020.001 Report of Parties' Rule 26(f) Planning Meeting | usvi_v_estate | ...RUST; 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. REPORT OF PARTIES' RULE 26(f) PLANNING MEETING Pursuant... |
| 06.11.2020.001 GVI Motion For Leave To File Brief In Excess Of Page Limit | usvi_v_estate | ...RUST; 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. GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' MOTION... |
| 06.11.2020.002 GVI Opposition To Defendants' Motion To Dismiss 1st Amended Complaint | usvi_v_estate | ...RUST; 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. GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' OPPOSIT... |
| 06.11.2020.003 GVI's Opposition To Motion To Vacate CICO Liens | usvi_v_estate | ...RUST; 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. GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' OPPOSIT... |
| 07.01.2020.001 Plaintiff's Reply Brief in Support of Motions for Issuance of Letters Rogatory | usvi_v_estate | ...RUST; 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. GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS' REPLY BR... |
| 07.09.2020.001 Defendants Reply Brief in Support of Motion to Dismiss | usvi_v_estate | ...there is any connection between the offenses and any accounts held by The 1953 Trust;11 Plan D, LLC; Hyperion Air, LLC; Poplar, Inc.; or Southern Trust Company, Inc. For this reason alone, the Court should vacate all of the Liens or, at a minimum, orde... |
| 07.09.2020.001 Plaintiff's Subpoena to Third-Party National Financial Services, LLC | usvi_v_estate | ...RUST; 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. PLAINTIFF'S SUBPOENA TO THIRD-PARTY NATIONAL FINANCIAL... |
| 07.10.2020.001 Subpoena Duces Tecum to National Financial Services, LLC | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFO... |
| 07.20.2020.001 Notice of Intent to Serve Subpoena Duces Tecum | usvi_v_estate | ...RUST; 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. NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM Plaintif... |
| 07.20.2020.002 Notice of Intent to Serve Subpoena Duces Tecum on National Financial Services, LLC | usvi_v_estate | ...RUST; 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. NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON NATION... |
| 07.20.2020.003 Plaintiff's Subpoena to Third-Party Bank Leumi | usvi_v_estate | ...RUST; 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. PLAINTIFF'S SUBPOENA TO THIRD-PARTY BANK LEUMI Inaccord... |
| 07.20.2020.004 Plaintiff's Subpoena to Third-Party Charles Schwab | usvi_v_estate | ...TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERIONAIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY CHARLES SCHWAB In a... |
| 07.20.2020.005 Plaintiff's Subpoena to Third-Party Fidelity Investments, Inc. | usvi_v_estate | ...TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERIONAIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY FIDELITY INVESTMENTS... |
| 07.20.2020.006 Plaintiff's Subpoena to Third-Party Silicon Valley Bank | usvi_v_estate | ...TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERIONAIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY SILICON VALLEY BANK... |
| 07.20.2020.007 Plaintiff's Subpoena to Third-Party Citibank | usvi_v_estate | ...TRUST; ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERIONAIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY CITIBANK In accorda... |
| 07.20.2020.008 Plaintiff's Subpoena to Third-Party Wells Fargo & Co. | usvi_v_estate | ...RUST; 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. PLAINTIFF'S SUBPOENA TO THIRD-PARTY WELLS FARGO & CO. I... |
| 07.20.2020.009 Subpoena Duces Tecum to Bank Leumi | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 07.20.2020.010 Subpoena Duces Tecum to Charles Schwab | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 07.20.2020.011 Subpoena Duces Tecum to Citibank | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 07.20.2020.012 Subpoena Duces Tecum to Fidelity Investments, Inc. | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 07.20.2020.013 Subpoena Duces Tecum to Northern Trust International Banking Corp. | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 07.20.2020.014 Subpoena Duces Tecum to Silicon Valley Bank | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 07.20.2020.015 Subpoena Duces Tecum to Wells Fargo & Co. | usvi_v_estate | ...TRIAL DEMANDED 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 Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR... |
| 08.06.2020.001 Notice of Intent to Serve Subpoena Duces Tecum (Yulia Silinskaya) | usvi_v_estate | ...RUST; 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. NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM Plaintif... |
| 08.06.2020.002 Plaintiff's Subpoena t Third-Party (Yulia Silinskaya) | usvi_v_estate | ...RUST; ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D. LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC.; SOUTHERN TRUST JURY TRIAL DEMANDED COMPANY, INC.; JOHN AND JANE DOES Defendant. PLAINTIFF'S SUBPOENA TO THIRD-PARTY... |
| 08.12.2020.001 Subpoena Duces Tecum (Yulia Silinskaya) | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFO... |
| 08.20.2020.003 Subpoena Duces Tecum to AP SHL Investors, LLC, et al. | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. SUBPOENA TO PRODUCE DOCUMENTS, INFO... |
| 08.24.2020.006 Plaintiff's Subpoena to Third-Party American Foreign Exchange, Inc. | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 08.24.2020.007 Notice of Intent to Serve Subpoena Duces Tecum (American Foreign Exchange, Inc.) | usvi_v_estate | ...RUST; 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. ee SS AS SS SS TS SS SS SS SS SS SS SS YS SS SS WD NOT... |
| 09.03.2020.009 Plantiff's Subpoena to Third-party | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.010 Plaintiff's Subpoena to Third-Party( First National Bank of Omaha) | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.015 Plaintiff's Subpoena to Third-Party ( eva Anderson-Dubin) | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.016 Notice of Intent to Serve Subpoena Duces Tecum on Lesley Groff | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.017 PLAINTIFF'S SUBPOENA TO THIRD-PARTY ( GLEN DUBIN) | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.018 Notice of Intent to Serve Subpoena Duces Tecum on Jet Aviation Holdings USA, INC | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.019 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ON GLEN DUBIN | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.020 Notice of Intent to Serve Subpoena Duces Tecum on Eva Anderson-Dubin | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.021 Notice of Intent to Serve Subpoena Duces Tecum on Broadview Networks,INC | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.022 Notice of Intent to Serve Subpoena Duces Tecum Atelier 4,INS. | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.023 Notice of Intent to Serve Subpoena Duces Tecum ( Highbridge Capital Corporation) | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.024 Notice of Intent to Serve Subpoena ( FIrst National Bank of Omaha) | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.03.2020.111 Plaintiff's Subpoena to Third-Party Lesley Groff | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.112 Plaintiff's Subpoena to Third-Party Jet Aviation Holdings USA,INC | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.30.2020 Notice of Intent to Serve Subpoena Duces Tecum on BNP Paribas | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.30.2020 Notice of Intent to Serve Subpoena Duces Tecum on Bella Klein | usvi_v_estate | ...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. ) ________________________________________________)... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.30.2020 Plaintiff's Subpoena to Third Party BNP Paribas (1) | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ...RUST; 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 JURY TRIAL DEMANDED Defendant. PLAINTIFF’S SUBPOENA TO THIRD-PARTY... |
| 1.15.2020.001 Complaint | usvi_v_estate | ...EY E. EPSTEIN, THE 1953 JURY TRIAL DEMANDED TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, COMPLAINT COMES NOW, the Government of the United States Virgin Islands (“Government... |
| 1111-1111 - Memorandum of Law in Support of Motion.pdf | courtlistener | ...RUST; 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, FIRST AMENDED COMPLAINT COMES NOW, the Government of th... |
| 1111-1111-att1 - Exhibit A- CICO Action FAC.pdf | courtlistener | ...RUST; 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, FIRST AMENDED COMPLAINT COMES NOW, the Government of th... |
| Complaint | usvi_v_estate | ...REY E. EPSTEIN, THE 1953 JURY TRIAL DEMANDED TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, COMPLAINT COMES NOW, the Government of the United States Virgin Islands (“Government... |
| EFTA00018778 | 8 | ...RUST; 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, FIRST AMENDED COMPLAINT COMES NOW, the Government of the... |
| EFTA00027979 | 8 | ...nd floor, units 63 and 74 on the 5th floor and units 5 and 22 (cellars) in the basement $ 8,672,823.00 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St. ames Island $ 22,498,600.00 10,000 shares of Nautilu... |
| EFTA00073205 | 9 | ...RUST; 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, FIRST AMENDED COMPLAINT COMES NOW, the Government of the... |
| EFTA00074744 | 9 | ...Epstein's assets. See Compl. 72 l3. Furthermore, the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc., alleged to be intricately involved in carrying out Epstein's illegal enterprise. Id. at 19-2... |
| EFTA00075562 | 9 | ...C 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Miche... |
| EFTA00076491 | 9 | ...Page No. 3 VALUE VOUCHER Corporate Entities Wholly Owned by the Decedent • Poplar, Inc.'s $ 23,392,188.00 23 • Laurel, Inc.'s... |