EFTA00030125

From: Subject: Title documents Date: Fri, 20 Dec 2019 14:28:40 +0000 Attachments: (NY_Residence_Title_Transfer) Jitle_Documents Jade_Data_Research_9_EAST_71ST_S TREET,_NEW_YORK,_NY.pdf; (VI_Residence Title Transfer)_2011009441_Deed_l 22320 1 l_Little_St James_LSJ_LLC_ and_Nautilus_ic.pdT; (Palm_Beach_Residence_Title_Transfer)_nv_162_18854529_img_12232011_Deed_Epstein to_Laurelinc.pdf; Maple_Inc..pdf; Nautilus_Inc_USVI_Corporation_Records.pdf; laurel_Inc.pdf; NY_Dept_St_Corp_Recs_Nine_East71.pdf; Nine_East71.pdf As discussed, attached are the title transfer documents we have for Epstein's New York, Palm Beach, and Virgin Islands residences. I've also included the articles of incorporation for four of the relevant entities referenced in the transfer documents. It appears that we obtained at least some of these documents pursuant to grand jury subpoenas. Let me know if you need us to distinguish between the documents that we found through without a subpoena and those we obtained via subpoena. We do not have documents for the New Mexico property, as far as I can tell, but I'll chat with the team about tracking those down. Please let us know if there are any other materials you need us to find as well. Thanks, EFTA00030125