SUBJECT-0574.dossier · company · status: active
PI
subject of file

Poplar, Inc.

Epstein corporate entity
Tracked because Epstein corporate entity · 1 documented connection
Facts on record6
Connections mapped1
Sources cited11
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [shared contextual listing] → company → [shared ... 45× PATTERN company → [shared contextual listing] → company → [shared... 45× PATTERN company → [shared contextual listing] → company → [shared... 36× PATTERN organization → [political committee affiliation] → compan... 27× PATTERN company → [shared contextual listing] → company → [politi... 27×
Connection Map
Facts (6)
Data Freshness
Ageing Last update: 160d ago · Avg age: 1955d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Poplar, Inc. filed filing with the SEC on 2010-02-16. Accession number: N/A.
All Connections (1)
← Wings of Time LLC company
shared contextual listing inferential since 2026
Wings of Time LLC is listed near Poplar, Inc., indicating a potential indirect connection through business or investment networks.
Sources (11)
2009-12-07 ↗ SEC EDGAR: D — PACIFICA POPLARS INC (2009-12-07) sec_filing Processed 📜 Receipt
2009-12-07 ↗ SEC EDGAR: filing — Poplar, Inc. (2009-12-07) sec_filing Processed 📜 Receipt
2010-02-16 ↗ SEC EDGAR: filing — Poplar, Inc. (2010-02-16) sec_filing Processed 📜 Receipt
2010-02-16 ↗ SEC EDGAR: D/A — PACIFICA POPLARS INC (2010-02-16) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Poplar, Inc. not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Poplar, Inc. — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Poplar, Inc. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Poplar, Inc. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Poplar, Inc. — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Poplar, Inc. — USASpending contracts (no results) contract Processed 📜 Receipt
2010-02-16 ↗ SEC EDGAR: filing — Poplar, Inc. (2010-02-16) discovery_scope_note Processed 📜 Receipt