50D-NY-3027571-FF Serial 1

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Forfeiture Subfile Opening Document Date: 06/24/2019 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To request the opening of forfeiture subfile in caption case. Details: To request the opening of forfeiture subfile to assist in document management in caption case. ♦♦ UNCLASSIFIED EFTA01227226 50D-NY-3027571-FF Serial 2 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. CC: From: NEW YORK NY-C40 Contact: Approved By: SSA Drafted Sy: Date: 07/08/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 62F-NY-A191903-TSA (U) FORFEITURES ASSET REMOVAL TEAM - CONSOLIDATION CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the UNCLASSIFIED EFTA01227227 50D-NY-3027571-FF Serial 2 UNCLASSIFIED Title: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. Re: 31E-NY-3027571-FF, 07/08/2019 victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. Details: Request for a certified title search and a certified appraisal for 9 E 71st St, New York, NY 10021. These is a residential single family non- owner occupied property. The matter has venue in the SDNY. Address: 9 E 71st Street, New York, NY 10021 Owner: Maple, Inc Block: 1386 Lot: 10 Legal Description: Block Number 1386, Lot Number 10, Borough of Manhattan, City of New York, New York County, State of New York. .• UNCLASSIFIED 2 EFTA01227228 50D-NY-3027571-FF Serial 3 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. CC: From: NEW YORK NY-C40 Contact: Approved By: SSA Drafted Sy: Date: 07/22/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 62F-NY-A191903-TSA (U) FORFEITURES ASSET REMOVAL TEAM - CONSOLIDATION CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the UNCLASSIFIED EFTA01227229 50D-NY-3027571-FF Serial 3 UNCLASSIFIED Title: (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. Re: 31E-NY-3027571-FF, 07/22/2019 victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. Details: This is a Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. This property is an owner occupied residential single family home. The matter has venue in the Southern District of New York. Please exercise discretion. Address: 358 El Brillo Way, Palm Beach (Palm Beach County), FL 33480 Owner: Laurel, Inc (a U.S. Virgin Islands corporation) Property Control Number: 50-43-43-27-06-000-0391 Legal Description: All of Lot 40, and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida. That portion lying West of Lot 40, El Bravo park, Section 27, Township 43 South, Range 43 East. • • UNCLASSIFIED 2 EFTA01227230 50D-NY-3027571-FF Serial 4 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Federal Grand Jury Subpoena for records Date: 07/24/2019 for USVI corporations. CC: From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: Case ID *: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. UNCLASSIFIED EFTA01227231 50D-NY-3027571-FF Serial 4 UNCLASSIFIED Title: (U) Federal Grand Jury Subpoena for records for USVI corporations. Re: 31E-NY-3027571-FF, 07/24/2019 Synopsis: (U) Federal Grand Jury Subpoena for records for USVI corporations. Enclosure(s): Enclosed are the following items: 1. (U) Federal Grand Jury Subpoena for records for USVI corporations. Details: Attached hereto is a Federal Grand Jury Subpoena for records for USVI corporations. It is requested that this subpoena be served as quickly as possible. Any responses or production must be entered into the grand jury sub file. •• UNCLASSIFIED 2 EFTA01227232 U.S. Department of Justice United States Attorney Southern District of New York The &Mo./. Mello Budding One Saint Andrew! Piece New York New Yee* 10007 July 23, 2019 Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assista nt United States Attorney Telephone: (212) 637-2225 EFTA01227233 Grand Jury Subpoena AnitetroStartez Pistrict aratrt SOUTHERN DISTRICT OF NEW YORK TO: Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the uested records are (1) produced by on or before the return date to Federal Bureau of Investi ation. Attn: CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: , mar and (2) accompanied by an executed copy of the attar Dec tion of Cust an o Recor . PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 23, 2019 GE O S. BEiVAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01227234 RIDER (Grand Jury Subpoena, dated July 23, 2019) Please provide any and all records relating to the following corporate entities: • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. • Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Records should include, but not be limited to: • Copies of Certificates or Articles of Incorporation; • Statements of business addresses; • Address(es) for service of process; • Any identifying information as to directors, officers and owners; • Any regularly filed statements, e.g., annual, biennial, or other periodically sfiled statements and/or certificates. Personal appearance is not required if the requested records are roduced by on or before the return date to Federal Bureau of Investigation, Attn: CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: mm : and (2) accompanied by an executed copy of the attac Dec lion of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. EFTA01227235 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01227236 50D-NY-3027571-FF Serial 5 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Title Report and Title Documents for 9 Date: 07/24/2019 East 71st Street, New York, NY 10021. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Title Report and Title Documents for 9 East 71st Street, UNCLASSIFIED EFTA01227237 50D-NY-3027571-FF Serial 5 UNCLASSIFIED Title: (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. Re: 31E-NY-3027571-FF, 07/24/2019 New York, NY 10021. Enclosure(s): Enclosed are the 1. (U) Title Report York, NY 10021. 2. (U) Title Report York, NY 10021. Details: following and Title Documents and Title Documents items: for 9 East for 9 East 71st Street, New 71st Street, New Attached are Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. The Last Deed of Record was dated 12/23/2011 to Maple, Inc, 9100 Havensight, Port of Sale, Suite 15/16. St. Thomas 00802, Virgin Islands, U.S.. •• UNCLASSIFIED 2 EFTA01227238 SEARCH NUMBER: 19-J-9358 Dear Client: THIS COMPANY certifies that it has conducted a search of the records in the office of the Clerk and Register of the County of NEW YORK, City of NEW YORK for Record Owner(s), Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens, Mechanic Liens and Warrants. Search also includes, Covenants, Restrictions, Easements, if any, and Tax Search against the subject premises set forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89 Nine East 71st Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED: Nine East 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed of Record) (Continued) Recorded 01-10-12 CRFN: 2012000008342 No Consideration EFTA01227239 2 OBJECTIONS TO TITLE: SEARCH #: 19-J-9358 1. Subject to any state of facts an accurate Survey may show. 2. Subject to any Tax Assessments, Water and Sewer charges, if any. 3. Subject to the Rights of Tenants or Persons in Possession, if any. 4. Unpaid Vault Charges, if any. 5. Subject to all Covenants and Restrictions, Reservations & Easements of record, if any. 6. Lis Pendens filed 07-11-19, Index # 19CR490. (Image Not Available) 7. No Open Mortgages found of record. 8. No Open Judgments found of record. 9. Possible Unpaid N.Y.S. Franchise Taxes -VS- Maple, Inc. 10. Possible Unpaid N.Y.C. Corporate Taxes -VS- Maple, Inc. 11. Possible Unpaid N.Y.S. Franchise Taxes -VS- Nine East 71st Street Corporation 12. Possible Unpaid N.Y.C. Corporate Taxes -VS- Nine East 71st Street Corproation 13. Tax Search (See Herein) (Continued) EFTA01227240 3 No other returns were found of record. Said subject premises are also known and designated on the NEW YORK County Tax Map as: Block: 1386 Lot: 10 This Company's maximum liability hereunder is limited to the total fee paid for this search. No liability is assumed for items not indexed or miss indexed. This report is based upon information supplied by the applicant as to the location and identification of the premises, and no liability is assumed for any discrepancies resulting therefrom. This report is offered for information only and does not represent either a commitment to insure Title or an opinion as to the marketability of Title to the subject premises. SEARCH CERTIFICATION DATE: AS OF 8AM 06-10-19 JADE DATA RESEARCH, INC. EFTA01227241 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing punvx.es in the event of any conflict with the rest of the document. RECORDING AND ENDORSEMENT COVER PACE PACE I OF 4 Document ID: Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: nrulAssocAns - PICK-UP/ AGUSTIN AS A 'Els i D11. S' s TEWART TITLE SR-1 1-01-9136 NEW YORK, NY 10022 RETURN TO: ST. THOMAS 00802 VIRGIN ISLANDS, US PROPERTY DATA Borough Block Lot Unit Address MANIIKITAN 1386 10 Entire Lot 9 EAST 7IST STREET Property Type: DWELLING ONLY - I FAMILY CROSS REFERENCE DATA ('RFN or Document ID or Year Reel Page or File Number PARTIES GRANTOR/SELLER: NEW YORK, NY 10065 GRANTEE/BUYER: MAPLE, INC. ST. THOMAS 00802 VIRGIN ISLANDS, US Mortgage Mortgage Amount: FEES AND S 0.00 TAXES Filing Fee: $ 125.00 Taxable Mortgage Amount: $ 0.00 NYC Real Property 'Transfer Tax: $ 0.00 Exemption: TAXIS: County (Basic): S 0.00 NYS Real Estate Transfer Tax: $ 0.00 City (Additional): S 0.00 Spec (Additional): $ 0.00 RECORDED OR FILED IN THE OFFICE rois OF THE CITY REGISTER OF THE N, CITY OF NEW YORK Recortled/Filed 01-10-201210:00 i r City Register File No.(CREN): .cls 2012000008342 le s- :;.'* City Register Official Signature TASF: 0.00 ,S MTA: . $ 0.00 NYCCA: $ 0.00 Additional MRT: TOTAL $ 0.00 S 0.00 Recording Fee: $ 52.00 Affidavit Fee: $ 0.00 EFTA01227242 DEED Block: 1386 Lot: 10 Address: 9 East 71g Street New York, NY THIS INDENTURE, made the LW day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66i° Street, 10P, New York, New York 10065, hereinafter referred to as the az of the first art and MAPLE INC., a U.S. Virgin Islands corporation with an address of St. Thomas, VI 00802, hereinafter referred to as the party of the second part, WITNESSETH: That the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration paid by the party of the second part, does hereby grant and release unto the party of the second part, and the successors and assigns of the party of the second part, forever. ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71" Street 50 feet; thence Northerly and parallel with 5ih Avenue 102 feet 2 inches to the center line of the block between 71" and 72"d Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, tide and interest, if any, of the party of the first part in and to any streets and roads abutting the above described premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, and the successors and assigns of the party of the second part, forever. AND said party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatsoever, except as aforesaid. AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the second part will receive consideration for this conveyance and will hold the tight to receive such consideration as a trust fund to be applied first for the purposes of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS EFTA01227243 before using any part of the total of the same for any other purpose. The word "party" shall be construed as if it read "parties" wherever the sense of this indenture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTORS ACTS EFTA01227244 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ) ss: acknowledged to me that he executed the same in his capacity as the President of Nine East 71" Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by 4...! personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of On the 2.690 day of December in the year 2011, before me, the undersigned, satisfactory evidence to be the individual who subscribed to the within instrument, and a Notary ,,,,,,, tore on the within instrument, the Corporation executed the within instrument. Notary Pub c TERRITORY OF THE US. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) On the tI ill2day of December in the ear 2011, before me, the undersigned, a Notary Public, personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that tie resides in the United States Virgin Islands; that-ft knows Jeffrey E. Epstein to be the individual who executed the within instrumeng that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness at the same time subscribed Hie-, name as a witness thereto. 0R 'y 4* Mill 17 . .1 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ) s On the glvday o 2011, before me, the undersigned, a Notary Public, personally appeare personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that a resides in the United States Virgin Islands; that Sgic knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness time subscribed 462-name as a witness thereto. g!' ,,,,,, BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS EFTA01227245 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER SUPPORTING DOCUMENT COVER PAGE PAGE 1 OF 1 Document ID: Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED ASSOCIATED TAX FORM ID: SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 EFTA01227246 NadaNt of Comodonee with Smoke Detector Requirement for One and-Two Family Dwellings AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State of New York ) SS.: County of The undersigned, being duly sworn, depose and say under penalty of perjury that they arc the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 EAST 71ST STREET Rivet Adams MANHATTAN New York, 1386 10 Unit/Apt. (the "Premises"); Sorter Nock Lot That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). Name of Grantor aware PM) Name ol Grantee mg w Pius) Signore of Grantor Sworn to before me this date of 20 Signature of Grantee Sworn to before me this date of 20 5,ce o ge- These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as a crime of perjury under Article 210 of the Penal Law. NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVTT. 1 2011122700132101 EFTA01227247 PtWent of Compliance with Smoke Detector Requirement for One and-Two Family Dotelanai AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State of New York ) ) County of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Street Address Manhattan New York, 1386 XXXXXX uratmpt. 10 (the •Premises•): Slat La That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). These statements are ge mat a willfully false representation i a crime of perjury under Article 210 of the Penal Law. NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. O EFTA01227248 The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name. MAPLE, INC. Additional Name: BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a pit:warty receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP in providing duplicate copies of bills shall in no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit vAvw.nyc.govidep to provide us with the other party's information. Owner's Approval: The undersigned certifies that he/she/it is the owner of the property receiving service referenced above; that he/sheht has read and understands Paragraphs A & B under the section captioned 'Customer Billing Information': and that the information supplied by the undersigned on this form is true and complete to the best of his/her/its knowledge. Print Name of Owner. Signature: Date (mnvdd/yyyy) Name and Title of Person Signing for Owner, if applicable: BCS.7CRF-ACR1S REV. 0/08 2 5 ,e_2o \/- 2011122700132101 EFTA01227249 The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name: MAPLE, INC. Additional Name: BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Nate: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owners responsibility to pay such charges Is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies of bills shall In no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit viivAv.nyc.govidep to provide us with the other party's information. Owner's Approval: The undersigned certifies that he/shefit Is the owner of the property receiving service referenced above; that he/sherd has mad and understands Paragraphs A & B under the section captioned 'Customer Billing informations; and that the Information supplied by the undersigned on this form Is true and complete to the best of his/her/its knowledge. Print Name of Owner: Signature: Date (mm/dd/yyyy) I2. 23-. I I Name and Title of Person Signing for Owners lf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA01227250 FOR CITY USE. ONLY C 1 . County Code 1 L 1 C2. Date Deed 1 Recorded C3. Book OR C 5. CRFN Cl I Ire 20IT I C.4. Page I m I I REAL PROPERTY TFtA NSFER REPORT STATEOf NEW YORK STATE BOARDOF REAL PROPERTY SERVICES RP - 5217NYC PROPERTY INFORMATION I 1. Property 9 Location sort" Now MAPLE, INC. Pre LAM NRE I cane/ 2. Buyer EAST 71ST STREET sown MAAS MANHATTAN i 10021 borIoNGe EP cod, ea NAME LAM ,MML I COMPANY 3. Tax Indriele where future Tax BM are lo be sent warp Il CetOr Men buys address /at bottom of hum) Address Pat? NM f LAST NAME/COM ANY FM91/MME STREET KAMER MO saes I NNW OTY OR TON.. 4. ;mikes the number ofAsseeemMt Roll parcels transferred on the deed 6. Deed property Stvi A Seen- Nemo mug an I I a cil Parcels OR Pan of a Parcel I co; I • 51'0714 arss NINE EAST 71ST STREET CORPORATION STATC Zr COOL PlanFm0 Board Approval • WA Ice NYC 48. Agicaitural Dint N/A for NYC Check Um boxes Wraiths/ apply: e. Osinnsrl Type b CondomInsim 7. Nevi Ccostrocton on Vacant Land I art NA.Mt IL Chock the box below which most accurately describes dta user:40re property at the tm, of sale: AlEj One Fan* Resident al A C Vacant Land 2 or 3 Fry Resdental V D Non-Reeidentax at Land E Corninorcia Ci Entertainment/ Amusement I Industrial F B Apartment 11 e Community &fence 1 PubW Service SALE INFORMATION I 10. Sale Contract Dote 11. Deb of Sala I Transfer 12. Full Sale Price S I 12 / 23 /2011 Mats Del' Yee I 12 / 23 /20111 Mann Dm Ye. I 01 ( F W Sale Pnce a the tote: wawa pad for the property kdtSig Pamorel property. This payment may be in the for,,, el CAN. ads PIDPIRY oF 90061 a the IIIM/MOOFM mortgages or oho' cell 'patens.) Mani mum/ IP the RSA/ etaal• deka enlotaW. 13. Indkate the value of personal property Included In the ad* f 14. Check 000 or mom of them cearadons in applicable to Orator A C D F B J Sale Better Reins or Former Relebyes Sala Breen Related Companies or Pennon in Business Ono ai vo auras b also a Seller Buyer or Seem la Government Agency or Leming Institution Dr Type not YVaTentY a Bargain and S14 (SP.* "O w ) Sole of Firma or Len gen Fee Interest Specify Be/ow ) SIgnifkrint Change it Properly Between Taxable Status and Sale Dates Sale of Business Is liMuded n Sole Pena Other Unusual Factors Affecting Sale Prim ( Specify Below ) None I ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax BRIT 16. BulklIng Class I A,5) IS. Total Assessed Value for all parcels In tains feel l 17. Borough. Block and Lot Roll Identified') ( It more than three. attach sheet with additional l.)I MANHATTAN 1386 10 1 I t " t2 1 9 4 t 3 • 8 ' 7 i c- o 201112270013220104 EFTA01227251 ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I t i I I et. P.B• I I I I I REAL PROPERTY TRANSFER REPORT STATE OF NEW YORK STATEBOARD OF REAL PROPERTY SERVICES RP - 5217NYC PROKRTONFORMATON 1. FrOfhlb I 9 Innben Inallonuna 2. Surer I MAPLE, INC. Mann iAir ba Cathwe EAST 71ST STREET Mtn Maki, MANHATTAN IICKOLta4 10021 COOe UST man r toescr 3. Tax trodket• when future Tax Bells wet') bW1 Billing donor than Own Elena (al barbell of Tam)I Addis !war malts., nob Owed mut YOST WYE td f rue 0 ~Me cdv 6* Ran 4. Indlcate the number of Ineessrmat Roll panels trarodoned on the On I J d I • . Parents OR Doan °Fenn* S. Dead prepay I PROW FELT ix oR ' . Sehef I NINE EAST 71ST STREET CORPORATION Nemo In, I I .fart bIOD0N IA. P4nnMg Bawd RAW'S - WA for NYC 411. Agrkaftrol OIS Nalco - WA b NYC Check the pest. hehow so they apply: OanersNo Two le Condoner: um 7. ten Conesuclikin on Vail lend R Chou its box blow which most 'Carded deacrilbo to um of es* prefer*/ et the One aI talc Er A On. Farnay Residendal C Realdecktsl Vacant Lard 5 2 a 3 Famly Readental D❑ Non-Reeidendsl Won Land E cienvname O El Effintsirrnent / Arnuserraint la Indodnal Apartment H Come ndy SoMos R.W1c Sarnce !SALE INFORMATION' 14. Check as or mots of dome conditions ale 600Sollble to Panebr 10. Saha Contract Dab 12 / 23 / 2011 A Sale Bean Rotates a Fonts Ream: C WS, Coy Yew Sala theenton Robbed Canybribs a POT-Mara tibial-bee snore. SWIM II oho • sat 11. Date of Sale / Transfer I 12 / 23 / 2011 D Remo: We *Govern/mint Penh a Larding ',WNW^ WM, Day Yew E Died Typo not warn/ a eillyan old Sala (SIRK* Berm ) F Selo FriedOral tan ton Fee Interest (Spaeth Bebe ol or ) Sidreloord Chimps a Proparty Seen Tenho Stem oral Sole Data 12 Full Sala Price 0 1 G Fu1 Sale Pico h Ins kcal orning pod lbw bomb Includhp pereonel poperty. H Selo of Busts Et Included N Serb Price TNs Pernan, may be In the form of oat other ProPerh a ileradoor Old elhomPten mordaten or other <theorem ) Pros Iota to rho mann! blob dollar amount I Ober Unusual Factor. Affocang Sale Price ( Sow* Wow) I Non* 13. Indkate the value of personal • property Included In to sale t `ASSESSMENT INFORMATION - Das shothi reel the latest Final Assessment Roll and Tax all 1S. Bunny Clan IA 5 I 1 2 9 4 3 8 7 IA Total Amend Value (of all perate it treeedlerli • 17. Borough, Block and Lot I Rai Ithatleor(s) tf men than Venn, attach Sheet MP additional Ideas) ) 1 MANHATTAN 1386 10 11 I I 1 201112270013220102 EFTA01227252 I CERTIFICATION 1 certify Mal all of the tams of Information antared on Mb tom are We and correct (to Out beet of my knowledge and belle) and understand that the making of any snaful tabs statament °t rusted.' fact herein will subject rne to the provisions of the penal law Marra to the making and thing of false Instrummtta BUYER ATTORNEY Dolt PORT OF SALE, SUITE 15/16. LAST no.or r 'oat 340 779-2564 I MIT sumo SI la nisi.* ontio ULF) ST. THOMAS 00802 A 6301 TN PANE .9 SELLER crrvoa TOWS couwnir VIRGIN ISLANDS, US 5 • E Z. WOE- memoir/ *MAL ROI age SEUAII SONARAE Grf 2011122700132201 EFTA01227253 [CERTIFIC.ATION I certify that la of the lime of leen-ration 'oared on lit farm aim fru+, and correct (to the beat of my knOwbadil• end belle) and underatand that the rrekb‘g of any vertu' tabs& atatetront of motorist fact twain ',AI subject me to the inversions of the penal law nalatirs to the mating and hying of tabs I not:rampant.. BUYER ATTORNEY _ 1 zi zlii i • • avrel n' to IAN HAM mar sow( 340 1779-2564 Snag 14.ileltn Start/ noaf (Pe ; t5t141) "VA 1500C natmom swats ST. THOMAS Cnveleftsas COLPartY VIRGIN ISLANDS, US Trost macrrres I 00802 7071M cal SELLER DAM 2011122700132201 EFTA01227254 e. .Vat.-. =nit 7;:a."?.... alta I I 1 pAti 2 i 2 ,,"e. 44444 1.6.• hiq V-0.410 COMA', YOUR LAWYllt MORI Illeteld nos INITIvieleft -nut nallItWalle 1,100UtO NUM it IAWIMS Oat THIS mamun. ntecte2be°2 6th day ol SafAe.pahaa , nineteen kundnal ad Eighty-Mine BITWOM BIRCH WATMEN SCHOCC, INC., having an actress st 9 East 71st Street, New York, New York pug of the Ant pan, sad NINE EAST 715T STREET CORPORATION, hiving an address at 41 South High Street, Suite 3710 Columbus, Ohio 43215 perty of the lecami pert WITNW£TH, the the pert) eel the first pan. In consideration of Te Collets and Oho trainable considered= paid by the perty of the wend pert, dose hereby not and maws unto the party of the *mond pan. the heirs or summon and WWW of the pany of the *mond- part former, ALL the certain plan Mete nr petrel of lend. with the buildings end Improvomente Dołem erected. Owale. wail Wnp M the Borough of Manhattan, City, County and State of New York, bounded end described as follower VD:OWING at • point on the northerly side of 71st Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5th AMMO with the northerly side of 71st Street; running thence Easterly along the northerly side of 71st street 50 feet: thence Northerly end perellel with 5th Avarua 102 feet 2 inches to the centre lire of the block between 71st and 72nd Streets; theme Westerly 41.011; the said doter line and parallel with 71st Street 50 feet; thence Southerly ani parallel with 5th Avenue 102 feet 2 Inches to ONI northerly aide a 71st Street at the point or place of BEGI/VINO. This deed is executed in accordance with Supreme Court Order of the State of New York held in end for the County of New York on the 6th day of February, 1989, filed as Index No. 2225/89. TOGETHER wid. W eirhr. ore and warm. II any. of the party of the firet pen la and to any wets and rada abutting the above doacribed premiera to the center Wee ‚hand: TOGETHER with the appurtimmeere and ail the amie and der of dw party of the firn part lit and te red malto; TO HAVE AND TO HOLD the promisee herein grimed unto the pani of the second part. the heirs or NUMOM and antena of the party of the mmmd part forever. AND the pent of die Art pan formant" that the party of the firet pan hie not dove er suNered anything whereby the sald premiom lime bron encumbered In any way wintom etas at alormald ANO the party of the firn pert, in compliance with Stenos 13 of the Lien Lew. <osnute that the party of the Are part will receive the mailderetion for this cOnveysnee end wed hold the right to receive mach comiderailon ta a trust lend w be applkd Ant for the purem of paying tea cal of the Imprownsam and will apply the same Ant te the payment of the cost of the impentment keten ustne am part of the total of the oma for any cline purpciee. The word "party" shad be eonetnsed es If It read "putta" whenever the mam of this indenture .o requires. IN WITNESS WHEREOF. Me perty of lb fint part has tidy /eroded this deed dat day ud year Are obcie wideo IN PRUZMCC ur: BIRCH It EFTA01227255 1110,11 "VOW felt Offie NI pat' 13 is on tis day of 19 , Won me parwinsZly come to me known to be tin individual draacrikod In and who mewled dia leragend Matremect, sad ackaawkeirod thai .,curd the SIZES stall 00 NNW Milt mssn Of SW York aw On the wr day el 19 89. Won we personally one pO1141. Stanwer . to ins known, by me Quay MOM depose and say tint be realthe ongen5. ..1/4 flowyrkbis, that hark the Chairman arid Prealdent of Birch Madman School, Inc, , wsrpsralkin derlbsci In and which nomad the foregoing Ineenimemti that as. And byy order of the board of direena of said corpora. WW1. be aped hillasave Orszesombp.libm.malw. 4110 Salt Stab win (MVO" MYRr tairroWe inn No elakv•WWwepeak1O11/0/7 BIRCH WAINEN 50130L, NINE EAST 71ST STREET COR stall ed WO Via CST e. Or, Ow day of personally OM. a 19 , before we to ma known to be the individual doscrribod le and vim orecourd On !ongoing inatrumaiL and eaknowloctrad that uecutd th• NATI a NW Y0401, CC4Wrf OP On the day of personally cams the oubecribing withal to the ft %hewn I am personally aegysIntod, 1.0.M. did depom and say that be to be the Individual described In end who esechted the foregoing loannaten That he, aid sobactiblag whams. was pram' and saw semen die same; and that he, said witness, si di. same time auliaosibodb maw as vitae tlemito. 3O.,(20 SEPT 1190 TRAINISF.12 T'•:: 1- )!!!( SECTION 5 stoa 1386 LOT 10 COUNTY OR TOWN Mdn'llittan AM ON, q U-C 7,3f awe' rf NALL TO, Jack S. Levey, Seq. Schwartz, Kale, Warren & Fabinstein 41 South Nigh Street Celuabus, Chia Es Ns, RECONCIE !N NEW YORK COUNTY 01710E OF Tilt CITY R/ OISI LI, INS SEP i I P 3+ 03 JP. ;Al air gown att 236900 63.00 EFTA01227256 19-J-9358ABAxt Page 1/5 Title No: COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- CORP:MAPLE INC. All Types Of Liens END RETURNS PVB - (Parking Violations Bureau - Ending Date 06/26/19) Search Parameters- CORP:MAPLE INC. END RETURNS (Environmental Control Board (Fire and Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE PROPERTIES INC BROOKLYN, NY 1120 ECB Violation No.: 186878652 Amt: $300.00 Date-09/15 MAPLE SHADE PROPERTIES INC ECB Violation No.: 204922640 Date-12/18 Amt: $300.00 MAPLE TREE CONSTRUCTION INC .NM 11111,1,1111102 ECB Violation No.: 182521222 Date-02/14 Amt: $500.00 MAPLE TREE CONSTRUCTION INC • II IY10 EWYOR1 02 ECB Violation No.: 182637630 Date-08/14 Amt: $31.56 MAPLESHADE PROPERTIES INC BROOKLYN, NY 11207 ECB Violation No.: 40117082K Date-12/18 Amt: $300.00 MAPLESHADE PROPERTIES INC Sunday July 21, 2019 1/5 EFTA01227257 19-J-9358AB.txt Page 2/5 BROOKLYN, NY 11207 BCE Violation No.: 415854098 Date-10/12 Amt: $300.00 MAPLESHADE PROPERTIES INC BROOKLYN, NY 11207 ECB Violation No.: 444916442 Date-06/17 Amt: $300.00 MAPLESHADE PROPERTIES INC BROOKLYN, NY 11207 ECB Violation No.: 41344464M Date-12/11 Amt: $300.00 MAPLESHADE PROPERTIES INC ECB Violation No.: 41686941X Date-08/14 Amt: $25.00 MAPLESHADE PROPERTIES INC IIIMPIPP07 ECB Violation No.: 186876618 Date-12/15 Amt: $300.00 MAPLESHADE PROPERTIES INC BROOKLYN, NY 11207 ECB Violation No.: 203735190 Date-08/18 Amt: $300.00 134 38 MAPLE REALTY INC FLUSHING, NY 11355 ECB Violation No.: 116140501. Date-03/18 Amt: $1,050.00 13438 MAPLE REALTY INC FLUSHING, NY 11355 ECB Violation No.: 11304086J Date-02/14 Amt: $750.00 END RETURNS Uniform commercial Code from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 EFTA01227258 19-J-9358AB.bd Page 4/5 COMPANY NAME: ( NINE EAST 71ST STREET ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- CORP:NINE EAST 71ST STREET All Types Of Liens END RETURNS PVB - (Parking Violations Bureau - Ending Date 06/26/19) Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS (Environmental Control Board (Fire and Building) - Ending Date 05/31/19) Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS Uniform Commercial Code from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS 4/5 Sunday July 21, 2019 EFTA01227259 19-J-9358AB.txt Page 5/5 Block: ( 01386 ) Lot: ( 00010 ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- All Types Of Liens Block:01386 Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. Index # 19 CR.49iiiiiiiiiill Effective Date: 07/11/2019 Expiration Date: 07/11/2022 Docket Date:07/11/2019 Date Received:07/16/2019 Amount: $0.00 COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO DOCUEMENT #19A END RETURNS Emergency Repair - Manhattan County Search Parameters- Block:01386 Lot:0010 (Emergency Repair - Ending Date - 06/05/19) (Balance for work done prior to January 1, 2000) END RETURNS UCC by Block and lot from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- Block:01386 Lot:0010 END RETURNS Federal Tax lien by Block and lot from ( 01/90 - 07/18/19 ) Manhattan County Search Parameters- Block:01386 Lot:0010 END RETURNS Sunday July 21, 2019 5/5 EFTA01227260 Department of Finance Owner name: MAPLE, INC. Property address: 9 E. 71ST ST. Borough, block & lot: MANHATTAN (1), 01386, 0010 Property Tax Bill Quarterly Statement Activity through June 1, 2019 Outstanding Charges $0.00 New Charges $173,510.58 Amount Due $173,510.58 PTS-LD 1400.01 40.0 105360 NYC Department of Finance Total amount due by July 1, 2019 If you want to pay everything you owe by July 1, 2019 please pay Mailing address: MAPLE. INC. 9 E. 71ST ST. NEW YORK NY 10021-4102 Please pay by July 1, 2019 Visit us at nyc.gov/finance or call 311 for more information. Please include this coupon if you pay by mail or in person. 1-01386-0010 #811473919060101# MAPLE, INC. 9 E. 71ST ST. NEW YORK NY 10021-4102 Amount enclosed: $173,510.58 $345,286.05 Make checks payable & mail payment to: NYC Department of Finance P.O. Box 680 Newark NJ 07101-0680 8114739190601 01 1013860010 0000017351058 0000034528605 190701112020000 9 EFTA01227261 NYC Department of Finance Statement Details June 1, 2019 Maple. Inc. 9 E. 71st St. 1-01386-0010 Page 2 Billing Summary Activity Date Due Date Amount Outstanding charges including interest and payments $0.00 Finance-Property Tax 07/01/2019 $173,510.58 Total amount due $173,510.58 Tax Year Charges Remaining Activity Date Due Date Amount Finance-Property Tax 01/01/2020 $173,510.58 Total tax year charges remaining $173,510.58 If you want to pay everything you owe by July 1, 2019 please pay $345,286.05 If you pay everything you owe by July 1, 2019, you would save: $1,735.11 Annual Property Tax Detail Tax class 1 - Small Home. Less Than 4 Families Current tax rate Estimated Market Value $55,931,000 Overall Tax Rate 20.9190% Billable Assessed Value $1,658,880 Taxable Value $1,658,880 x 20.9190% Tax Before Abatements and STAR $347,021.16 Annual property tax Taxes $347,021.16 $347,021.16 The NYC Health Department would like to remind property owners that they must remove standing water, where mosquitos can breed in warm weather. For more information, please visit nvc.gov/health or call 311. Home banking payment instructions: 1. Log into your bank or online bill pay website. 2. Add the new payee: NYC DOF Property Tax. Enter your account number, which is your boro, block and lot, as it appears here: 1-01386-0010 . You may also need to enter the address for the Department of Finance. The address is P.O. Box 680, Newark NJ 07101-0680. 3. Schedule your online payment using your checking or savings account. Did your mailing address change? If so. please visit us at nyc.govichangemailinoaddress or call 311. When you provide a check as payment. you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. EFTA01227262 Copyright 2019 The City of New WA ex ex Borough Boundary — Tex Block Boundary 50 50 -50- 505 44.5.5 U. Tax Block Number Tax Lot Boundary Tax Lot Number Condo FKA Tax Lot Number Tax Lot Dimension Approximate Tax Lot Dimension Misc Condo Units Range Label O Building Footprint 12joital Tax Mop - New York City Dept. of Finance (7/18/20191 54 C50 Condo Flag/Condo Nunber A50 Air Right Rag/Lot Number S50 Subterranean Right Flag/Lot Number R REUC Flag Under Water Tax Lot Boundary Other Boundary Possession Hook Miscelaneous Text Small Tax Lot Dimension Surface Water EFTA01227263 50D-NY-3027571-FF Serial 6 FD-1057 (Rcv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. From: NEW YORK NY-C40 Contact: Approved By: SSA Drafted By: Date: 07/29/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. Enclosure(s): Enclosed are the following items: 1. (U) Certified Appraisal for 9 E 71st Street, New York, NY 10021, dated 07/13/2019. Details: The attached is a Certified Appraisal for the property known as 9 East 71st Street, New York, NY 10021, dated 07/13/2019. The certified value on 07/13/2019, was $86,250,000.00 •• UNCLASSIFIED EFTA01227264 Foe No. F907005.1 APPRAISAL REPORTS, INC. INVOICE File Number: F907005.1 7/14/2019 APPRAISAL REPORTS. INC. Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Invoice # : F907005.1 Order Date : 7/9/2019 PO Number: 19-3540-0000143 9 East 71st Street New York. NY 10021 Complex Appraisal Fee Amount $ 3,244.97 Invoice Total $ 3,244.97 Amount Due $ 3,244.97 Terms: Payment due upon receipt. Please Make Check Payable To: Appraisal Reports. Inc. West Islip. NY 11795 Fed. LI). #: 11-2968931 We Value Your Business West Islip, NY 11795 EFTA01227265 Fie No, F907005.1 Y APPRAISAL REPORTS, INC. „..•••••' APPRAISAL OF A SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT: 9 East 71st Street New York. NY 10021 CLIENT: Federal Bureau of Investigation 26 Federal Plaza New York, NY, 10278 AS OF: July 13. 2019 BY: #45- 000049094 NYS Certified Resid RE Appraiser West Islip, NY 11795 EFTA01227266 Re No. F907005.1 APPRAISAL REPORTS, INC. July 15, 2019 APPRAISAL REPORTS. INC. Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 File Number: F907005.1 Attention: Mr. In accordance with your request, I have appraised the real property at: 9 East 71st Street New York. NY 10021 The purpose of this appraisal is to develop an opinion of the defined value of the subject property, as improved. The property rights appraised are the fee simple interest in the site and improvements. In my opinion, the defined value of the property as of July 13.2019 is: 86,250,000 Eighty-Six Million Two Hundred Fifty Thousand Dollars The attached report contains the description, analysis and supportive data for the conclusions, final opinion of value, descriptive photographs, assignment conditions and appropriate certifications. Respectfully Submitted. a #45- 000049094 NYS Certified Resid RE Appraiser Field Appraiser West Islip. NY 11795 EFTA01227267 APPRAISAL REPORTS, INC. Restricted Use Residential Appraisal Report = iv ko F907005.1 This report is limited to he sole and exclusive used the client. The appraisers opinion and conclusions set forth in this report may not be underatood properly without additional information in the appraiser's horkfile The geese of this appraisal report is to provide the dent with • credible opinion of the defined value ol the subject property. given the intended used the appraisal. • Client Name or Type/Intended User Federal Bureau of Investigation E-mail • Client Address 26 Federal Plaza City New York Stale NY Zis. 10278 ' Intended Use Estimate of Market Value Property Address 9 East 71st Street City New York slate NY Zs) 10021 Other Descr (APN Legal ) II appicable Section: 1 • Block-1386. Lot.10 Procety Rights Appraised IX1 Foe Simple I (Leasehold I 'Other Ida be) Maple, Inc. &bled propetaislinfie: Single-Family Masonry (A5) Use reflected in appraisal. fil research U did D J( did not reveal any prior sales or transfers transfersat the subject property for the three years prior to the effective dale of this appraisal. Prior SalerTransler Dale 12/23/2011 Price 10 Spritsai(s) ACRIS 7/14/2019 ' Analysis of prior sale ester history at the subject properly (and comparable sales. if applicable) 1 12/23/2011 Deed Nine East 71st Street Corp. Subject Sales History: Maple, Inc. (2) 9/6/1989 Deed Birch Wathen School, Inc. Nine East 71st Street Corp. 0 (3) 9/28/1988 Satisfaction of Mortgage Birch Wathen School, Inc. St. Clam's Hospital 0 (4) 1/14/1983 Agreement Manufacturers Hanover Tr. Co. Birch Wathen School, Inc. 0 Offerings. options and contracts as of the ellective dale of the appraisal None. Maiketability Comments: a limited number available The general market conditions in this neighborhood are stable. Demand for luxury single-family units is high due to for sale. There are generally no loan discounts, interest buydowns, or sales or financing concessions being given in this market. rn She COMMAS: Utilities and off-site improvements are typical for the market area. There are no adverse site factors or external conditions (easements, encroachments, or environmental conditions). • Improvement Comments: from the exterior only, The subject property is of very good quality, with a unique mix of design and appeal. The subject was inspected but is believed to provide extraordinary amenities for single-families in this price range. FEATURE SUBJECT COMPARABLE SALE NO.1 COMPARABLE SALE NO.2 COMPARABLE SALE NO.3 9 East 71st Street Address New York. NY New York. NY 10065 New York, NY 10021 New York, NY 10021 Proximity to Subject 0.23 miles SW 0.28 miles NE 0.13 miles SW Sale Price b $ 77 100 000 S 40 250 000 S 39 000 000 Sale PriceGross Lk. Pres b 0.00 sq. It. 65,414.33 aft. s3.356.68 at s4,025.60 sq. It. Data Souk:i(s) GeoData Plus GeoData Plus GeoData Plus Verification Sourte(s) StreetEasy.com/ Exterior View StreetEasy.com / Exterior View StreetEasy.com / Exterior View VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION ell f *sized DESCRIPTION vri Caeca DESCRIPTION Hi d anal Sale or Financing Concessions None None None Date of SalefFinks 6/4/2019 8/16/2018 3/14/2018 Location Urban Urban Urban Urban LsaseholdfFee Simple Fee Simple Fee Simple Fee Simple Fee Simple Site wide/5108 sq. ft. Wide/4820 sq ft +26,800 Level/3678 sq ft +393,000 Level/3314 sq ft +429,400 View City City City City Design (Style) 1-Fam Attached 1-Fam Attached 1-Fam Attached 1-Fars Attached oust of Consirudion Limestone/Good Limestone/Good Limestone/Good Brick/Good • Actual Age 109 +/- Years 114+/- Years 7 +I- Years 99 +/-Years Conbibn Ve Good Ve Good New Construct -500,000 Very Good . Above Grade Room Count nc GrossuAnsma2,000 d Taal Bdms Bas Total Bent Bate Tted Blms 8 Ted &hes 80s 40 U UNK 14 7 7 +100.000 16 8 10.4 +80,000 16 7 11 +100,000 18,814 sg rt 14,240 aft 9 148 000 11,991 sq .IL 13 646 000 9,688 sq ri 18 252,000 Basement & Finished Rooms Below Grade Full Basement Full Finished Full Basement Full Finished Full Basement Full Finished Full Basement Full Finished Functional Utility 1-Fam/Good 1-Fam/Good 1-Fars/Good 1-Fars/Good Heatingtooling NW/Radiant/Cent HW/Radiant/Cenl HW/Radiant/Cenl HW/Radiant/Cenl EnergyEBicientItems Insul Windows Insul Windows Insul Windows Insul Windows Garagetarport None None None None Porct Paco+Deck Patio Balcony Patio Balcony Net Adjustment (Total) 50 n • s 9,276,800 N) + il• s 13,619,000 [)1(+ • S 18 781,400 Adjusted Sale Price ol Comparables Net Adj. 12.0% Gross Act 12.0% $ 86.376.800 Net Adj. 318% Creaks 36.3% S 53,869,000 Net Adj. 48.2% grosspel. 48.2% S 57,781,400 Summary of Sales Compaesal Approacti The subject's comparability to other one-family townhouses in the area is good; the subject is similar to the comparable sales in most elements of comparison. Comparable sales #1. #3, and Listing #1 are from the subject neighborhood of Lenox Hill. Comparable sale #2 is from the adjoining Upper East Side. Listing #2 is from the West Village. GLA was adjusted @ $2,000 per sq. ft.; Site differentials @ $100 per sq. ft. plus a premium for wide frontage. g 9..n.ry.rpOn•npprapv•IrepOtt Profg•S .0 &Sam 0002314727 etadstibma Pap 1 dB Pis kin apprettO2X620le Dab. el Warns demon Ve.M hens bisevia. (sPAR•BGeneraleupfseApprehalc#Mcgic2C2cg EFTA01227268 APPRAISAL REPORTS, INC. Restricted Use Residential Appraisal Report Fie AO F907005.1 Approaches to value developed: (X) Sales Comparison Approach ( I Cost Approach ( ) Income Approach Reasons for excluding an approach to value: The appraiser has relied on the Sales Comparison approach as it is the best method to estimate the value of a one-family townhouse from the exterior only; the Cost and Income approaches are not applicable. • Reconciliation comments: The final value conclusion is not bracketed as to actual sales prices due to the superior size and premium lot frontage of the sub[ect property. The subject was inspected from the exterior only. . Based on the scope of work assumptions, limiting conditions and appraiser's certification, my (our) opinion of the defined value of the real property that is the subject of this report as of July 13. 2019 . which is the effective date of this appraisal, is: N Single point S 86.250.000 CRange $ to $ O Greater than O Less than S Appraiser's Certification The appralserts) certifies that, to the best of the separates knowledge and belief: 1. The statements of tact contained in this report are true and correct. 2. The reported analyses. opinions. and conclusions are tinted only by the reported assumptions and lending conditions and are the appraiser's personal. impartial. and unionised professional analyses. opinions. and conclusions. 3. Unless 'Milanese stated. the appraiser has no present or prospective interest in the property that is the subject ol this report and has no personal eterest with respect to the parties involved. 4. The appraiser has no bias with respect to the property that is the subject of this report or to the parties involved with this assignment. 5. The appraiser's engagement in this assignment was not contingent upon developing or reporting predetermined resets. 6. The appraiser's compensation for completing this assignment is not contingent upon the development or reporting of a predetermined value or &Wiwi in value that favors the cause ol the dent the amount of the value opinion. the attainment of a stpulaled result. or the occurrence ol a subsequent event directly related to the Wended use of this appraisal. 7. The appraisers analyses. opinions. and conclusions were developed. and this report has been prepared. in conlomity Wth the Uniform Standards of Professional Appraisal Practice. 8. Unless otherwise noted. the appraiser has made a personal inspection of the property that is the subject of this report. 9. Unless noled, none provided signdkanl real property appraisal assistance to the appraiser signing this certification. Significant real property appraisal assistance provided by: N/A AdditionalCanine:miens: This appraisal is based on the extraordinary assumption that the interior of the property is the same as described in this report. The client ordered an exterior viewing only. The appraiser has gathered information about the subject property by limited visual exterior inspection, available public records, and assumes that the interior is typical to other competing properties. Use of this report indicates that the user will not hold the appraiser or the appraisal firm responsible for any damages associated with this type of data gathering • method and that the use of the aforementioned extraordinary assumption(s) may have an effect on the assignment results. LL Definition of Value: ED Markel Value O Other Value: Sauce of Definition: Appraisal Institute The most probable price, as of a specified date, in cash, or in terms equivalent to cash, or in other precisely revealed terms, for which the specified property rights should sell after reasonable exposure in a competitive market under all conditions requisite to a fair sale, with the buyer and seller each acting prudently, knowledgeably, and for self interest, assuming that neither is under undue duress. APPRAISER CO-APPRAISER Signature: Signature: Name: a Name: w Stale Certification If 45000049094 State Certification rt or License I or License N - or Other (describe): State M: State: Stale: New York Expiration Date of Cerlif ication or License: Expiration Date of Certification or License: 04/06/2020 Date ol Signature: Date of Signature and Report: 7/14/2019 Date of Properly Viewing: Date of Property Viewng: 7/13/2019 Degree of properly viewing: Degree of property viewing: O Interior and Exterior O Exlenor Only O Did not personally view O Interior and Exterior N Exterior Only O CM not personally view Przthaxl oaf. ACI Wynn. E022348727 whet/nab con Page2013 Pitt= Cowg1024:62010/01XISbn allSO Mire ScrAat. Ix. Al Spit Rows]. (gPARTI Gems eureasePopeasp=4110:001 EFTA01227269 File No. F907005.1 Scope of Work. Assumptions and Limiting Conditions Scope of work Is defined In ihe Uniform Standards of Professional Appraisal Practice as" the type and extent of research and analyses in an assignment: In short. scope of work is what the appraiser did and did not do during ihe course of the assignment. It includes, but is not limited to: the extent to which ihe properly is identified and inspecter ihe type and extent of data researched, the type and extent ol analyses applied to arrive al opinions or conclusions. The scope of this appraisal and ensuing discussion in this report are specific to the needs of the client, other Identified intended users and to the Intended use 01 the report. This report was prepared for the sole and exclusive use of ihe client and other identified intended users for ihe Identified intended use and its use by any other parties is prohibited. The appraiser is not responsible for unauthorized use of the report. The appraisers cerlifkation appearing in this appraisal report is subject to the following conditions and to such other specific conditions as are set loner by the appraiser In the report. All extraordinary assumptions and hypothetical conditions are slated in the report and might have affected the assignment results. 1. The appraiser assumes no responsibility lot mallets of a legal nalure affecting the properly appraised or tide thereto, nor does the appraiser render any opinion as to the title. which is assumed lo be good and marketable. The properly is appraised as though under responsible ownership. 2. My sketch in this report may show approximate clmensions and is included only to assist the reader in trivializing the property. The appraiser has made no survey of the properly. 3. The appraiser is not required to give testimony or appear in court because of having made the appraisal with relerence to the properly it question. unless arrangements have been previously made thereto. 4. Neither all. nor any pan ol the content of this report. copy or other media thereol (incluing conclusions as to the property value. the identity of the appraiser. professional designafions. or the firm with which the appraiser is connected). shall be used for any purposes by anyone but the client and other intended users as iderndied in this report, nor shalt be conveyed by anyone to the publt through advertising. !relic relations. news, sales, or other media. without the written consent of the appraiser. 5. The appraiser will not disclose the contents of this appraisal report unless required by applicable law or as specified in the Uniform Standards of Professional Appraisal Practice. 6. Inlormation. estimates, and opinions furnished to the appraiser. and contained in the report, were obtained from sources considered reliable and believed to be true and correct. However, no responsibility for =Lucy of such items furnished to the appraiser is assumed by the appraiser. 7. The appraiser assumes that there are no hidden or unapparent conditions of the !amply, subsoil, or structures. which would render it more or less valuable. The appraiser assumes no responsibility for such conditions, or for engineering or testing. which might be required bCiSCOver such factors. This appraisal is not a home inspection or environmental assessment of the property and should not be considered as such. 6. The appraiser specializes in the valuation of real property and is not a home inspector, building COnlfaCIOr. structural engineer. Cr similar expert. unless otherwise noted. The appraiser did not conduct the intensive type of field observations of the kind intended to seek and discover properly defects. The viewing of the property and any improvements is for purposes of developing an opinion of the defined value of the properly, given the intended use of this assignment. Statements regaming condition are based on surface observations only. The appraiser claims no special expertise regarding issues Peiping. but notified to: foundation settlement. basement moisture problems. wood destroying (or other) insects. pest infestation. radon gas. lead based paint, mold or environmental issues. Unless otherwise indicated. mechanical systems ware not activated or tested. This appraisal report should not be used todisclose the condition of the property as it relates to the presencelabsence ol detects. The trent is invited and encouraged to employ qualified expects to inspect and address areas ol concern. II negative conditions are discovered. the opinion ol value may be affected. Unless otherwise noted, the appraiser assumes the components that constitute the subject property improvement(s) are tundamentany sound and in working order. My viewing of the property by the appraiser was limited to readilyobservable areas. Unless otherwise noted. attics and crawl space areas were not accessed. The appraiser cid not move furniture. floor coverings or other items that may restrict the viewing of the property. 9. Appraisals involving hypothetical concitions related to completion of new construction, repairs or alteration are based on the assumption that such completon. alteration or repairs wit be competently performed. 10. Unless the intended use of this appraisal specific* includes issues of property insurance coverage. this appraisal should not be used for such purposes. Reproduction or Replacement cost figures used in the cost approach are for valuation purposes only, given the intended use ol tie assignment. The Definition of Value used in this assignment is not consistent with the Mint* of Market Value for properly insurance coveragebse unless otherwise stated by the appraiser. Additional Comments Related To Scope 01 Work. Assumptions and Limiting Conditions L par PrcciaS ism Cl sots». 030.234. In?Na xnure.can Page 3013 Ms kin 0:Witt 020062010 AO Dalai <I ISOMITs Sybil Ix arti Flaws, (gPAR^,General Picas. Appusal cAAat OLSCO7 208112034 EFTA01227270 ADDENDUM Client: Federal Bureau 01 Investigation File No.: F907005.1 Property Address: 9 East 71st Street Case No.: City: New YOrk State: NY Zop: 10021 Property Rights Appraised: Fee Simple General Comments The purpose of this appraisal is to estimate the market value of the subject property as of the effective date of the appraisal. The report will function as a guide for the client mentioned in this report. In preparing this appraisal, the appraiser has been requested to perform an exterior viewing only and not to disturb the occupants by entering the building. The physical characteristics used to develop this appraisal are based on the assessment records and on the multiple listing service if available. The subject was observed from the public street as of the effective date of the appraisal. Based on the observed conditions. the assessment records and multiple listing service information appear to be accurate. For the purposes of this appraisal. it is assumed that the interior condition of the subject property is consistent with the exterior conditions as observed, and that the information concerning the interior condition as provided by the assessor's records and the multiple listing service is accurate. Per prior agreement with the client, the appraiser did not value the site and did not use the cost approach to value, although this approach would generally be considered meaningful in appraising a property of this type. Data was collected from a variety of sources including, but not limited to, public land records. a multiple listing service, tax records, brokers, buyers, sellers. comps inc. And in-office files. The form summarizes the process and conclusion of the value for the sales comparison approach and a final value conclusion. Additional supporting data can be found in our appraisal file. The highest and best use is considered to be as is. The subject is not a manufactured home and is permanently affixed to the foundation. Manufactured homes are not common to this area. It should be noted that a review of all transfers of residential property known to have taken place in the subject area was undertaken before comparable sale selection was finalized. Due to the subject only being viewed from the street and the appraiser not being able to measure the subject, the gross living area information was obtained from the assessor's office (if possible) or was estimated by the appraiser. The tax information in this report has been given to the appraiser by the respective town and/or village and is assumed to be correct. This appraiser assumes a certificate of occupancy exists for the subject as described herein. The client ordered this appraisal as an exterior only report. No interior viewing was completed. The occupancy is marked on the first page based on the norm for the neighborhood. unless otherwise noted. The appraiser reserves the right to revise this report upon a full viewing of the subject property. For the purpose of this appraisal report, the word inspect should be view or viewed. This would mean that the appraiser has viewed. not inspected. the property and it's characteristics. The appraiser is not an expert in the field of engineering, home inspections or environmental issues. The appraiser views the property where possible and reports what is seen. No tests of any sort were prepared to draw any conclusions. This appraiser is not and engineer or home inspector, therefor the reader of this report should not rely on this appraisal as a substitute for a home inspection. The electronic signatures in this report are secured with security protected access codes. This has been approved and accepted by uspap, the appraisal institute as well as major banks and lending institutions including Fannie mae. Note that the photographs submitted with this appraisal report are original digital images. These digital images have not been altered or modified in any shape or form as to mislead the reader of this report. If there were any people in the pictures, they have been removed. The map in this report is generated by the computer. The accuracy may not be to the exact location but is very close and is not intended to mislead the reader. This report was ordered as an exterior report only. Due to this fact. the appraiser does not know if the utilities are on or off . if repairs are needed. and what a cost to cure would be. Unless otherwise stated in this report. the existence of hazardous materials. which may or may not be present on the property, was not observed by the appraiser. The appraiser has no knowledge of the existence of such materials on or in the property. The appraiser. however, is not qualified to detect such substances. The presence of substances such as asbestos, urea-formaldehyde foam insulation. and other potentially hazardous materials may affect the value of the property. The value estimated is predicated on the assumption that there is no such material on or in the property that would cause a loss in value. No responsibility is assumed for such conditions or for any expertise or engineering knowledge required to discover them. The intended user is urged to retain an expert in this field if desired. The intended User of this appraisal report is an agency of the United States Government. The intended Use is to evaluate the property that is the subject of this appraisal for an estimated market value. subject to the stated Scope of Work. purpose of the appraisal, reporting requirements of this appraisal form, and Definition of Market Value. No additional Intended Users are identified by the appraiser. Addendum Page I of 2 EFTA01227271 ADDENDUM Client: Federal Bureau 01 Investioation File No.: F907005.1 Property Address: 9 East 71st Street Case No.: City: New Wirk State: NY Zip: 10021 Addendum Page 2 of 2 EFTA01227272 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie No. F907005.1 FEATURE SUBJECT LISTING # i LISTINGS 2 LISTING #3 9 East 71st Street Address New York. NY New York. NY 100 5 New York. NY 10014 Proxima lo S 'ect 0.43 miles SW 3.38 miles SW Original Lisl Price $ 67.000.000 S 80,000.000 Current list Price $ $ 67,000.000 $ 80,000,000 Last Prise Revision Dale a 1/1/2019 11/5/2018 Sale Price $ Prica&Gross Liv. Area 0.00 sq. rt. S5,153.84 sq. ft. 53,125.57 sq. R se IL Data Sourcet0 StreetEasy.com StreetEasy.com Verificaiion Souree(s) W Corcoran Bespoke Real Estate LLC VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION 41 $ meshed DESCRIPTION kiss:env i DESCRIPTION .(i$A4vae,l Days on Market 186 251 Sale or Financing Concessions LISTING -6,700,000 LISTING -8,000,000 Location Urban Urban Urban Leaseholffee Simple Fee Simple Fee Simple Fee Simple Site Wide/5108 SQ. ft. Level/2500 510,800 Wide/4745 +36,300 View City City River -100,000 Design (Style( 1-Fam Attached 1-Fam Attached 1-Fam Attached Quality of Conslruclion Limestone/Good Limes/Brick/Gd Brick/Good Actual Age 109 +/- Years 109 +/- Years 109 +/- Years Contition Ve Good V Good Ve Good Above Grade Room Couni GrossUring Area Taal Bdmu Etas 'rola' 8drns Bats Tad Mrs El Tod Sims 8 s 40 U I UNK 14 7 8.5 +100.000 15 6 1 8.5 18,814 sq.L 13,000 sot. 11 628 000 13,060 sq.d. +11,508,000 eg ft Basement &Finished Rooms Below Grade Full Basement Full Finished Full Basement Full Finished Full Basement Ful Finished Functional Utility 1-Fam/Good 1-Fan/Good 1-Fam/Good Healingtooling HW/Radiant/Cent HW/Radiant/Cenl HW/Radiant/Cenl Energy Egkient Items Insul Windows Insul Windows Insul Windows _ Gar eta None None None PorchiPatioiDeek Patio Pool Squash Court -25,000 Net Aditelmenl (Total 2+ ri • $ 5.538,800 ®+ ri• $ 3.419.300 El. Li- $ Mused List Pike Na Ai. 8.3% GrossAd 28.3% $ 72,538.800 Nel Adj. 4.3% GrossAts 24.6% S 83,419.300 Net Adi. Gross % Adi. % $ ITEM SUBJECT Wilt/GS 1 USTING e3 LISTING S 3 Date of Prior Salearansfer 12/23/2011 4/15/2010 7/22/2008 Price ol Prior SaleiTransler $10 $19.660,000 $17,000,000 Data Source(s) ACRIS StreetEasy.com StreetEasy.com E ective Date ol Data Sourceisl 7/14/2019 7/14/2019 7/14/2019 Comments on Markel Listings Listings were adjusted for lack of premium wide frontage. Rossessusrs .81 salsa% 21lartswit adseb.con SFR_C6 _Usk" 07113)14 EFTA01227273 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie No. F907005.1 FEATURE I SUBJECT LISTING s 4 LISTING s 5 LISTING # 6 9 East 71st Street Address New York. NY Proximity to Subject Original List Price Current list Price $ Last Price Revision Dale Sale Price $ Prica'Gross Lie. Area $ 0.00 sq. It. $ sq. ft. kb- IT sq. IT Data SourceB) fl Verification Source(s) "Ir VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION *Hiss win DESCRIPTION kJ Merin, i DESCRIPTION kJ Merin, i Days on Market Sale or Financing Concessions Location Urban Leaseholffee Simple Fee Simple Site Wide/5108 sa. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years Conition Ve Good Above Grade Room Count GrossUsing Area Tat edmu Ban Taal Balt Teal lams ass MS Sims 8 s 40 U I UNK 18,814 sq.L 54 ft sg IL sq. ft Basement & Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good Heatingtooling HW/Radiant/Cent Energy E6kient Items Insul Windows Garagertarport None PorcNPako/Deck Patio Net Adjustment (Total) • $ • $ 1 1- $ Ackuseed List Price S Net Acl. % Gross Aft % $ Net Adj. % GrossArk % $ Net Adj. Gross % Adj. % $ ITEM SUBJECT USING il 4 USTING tl 5 LISTING N6 Date of Prior Salearansfer 12/23/2011 Price ol Prior SaletTransler $10 Data Source(s) ACRIS E eche° Date ol Data Sourcels) 7/14/2019 Comments on Market Listings acaossusra MI salsa En 21If TO an adnenzon SFR J:6_Usisgs 07112014 EFTA01227274 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie No. F907005.1 FEATURE I SUBJECT LISTING 7 LISTING o 8 LISTING #9 9 East 71st Street Address New York. NY Proximity to Subject Original List Price Current list Price $ Last Price Revision Dale Sale Price $ Prica'Grossliv. Area $ 0.00 sq. It. $ sq. ft. PfT IL rifT IT Data Sourcejs) fl Verification Source(s) "Ir VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION *Him win DESCRIPTION AT $ Mani i DESCRIPTION AT $ Mani i Days on Market Sale or Financing Concessions Location Urban LeaseholdfFee Simple Fee Simple Site Wide/5108 sa. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years Conition Ve Good Abase Grade Room Count GrossUring Area Taal Bdms &sin Taaal Bats Teal Miss ass Toli Sims 8 s 40 U I UNK 18,814 sq.L sq. ft set IL so ft Basement & Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good Heatingtooling HW/Radiant/Cent Energy Egkient Items Insul Windows Garagetarport None Porch/Patio/Deck Patio Net Adjustment (TOMO • $ • $ 1 1- $ Musied List Price S Net Acl. % Gross Aft % $ Net Adj. % Gross Ad) % $ Net Adj. Gross % Adj. % $ ITEM SUBJECT US TIVG II 7 USTING it 8 LISTING N 9 Date of Prior Salearansfer 12/23/2011 Price ol Prior Sale:Transfer $10 Data Source(s) ACRIS E eciive Date ol Data Sourcels) 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227275 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie No. F907005.1 FEATURE I SUBJECT LISTING n 10 LISTING z II LISTING #12 9 East 71st Street Address New York. NY Proximitylo Subject Original List Price Current UM Price $ Last Price Revision Dale Sale Price $ Prica'Grossliv. Area $ 0.00 sq. It. $ sq. ft. PP- Pi rib- Ifi Data Source(s) fl Verification Source(s) "Ir VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION •Inris win DESCRIPTION kJ SAikinv i DESCRIPTION kJ SAikinv i Days on Market Sale or Financing Concessions Location Urban Leaseholffee Simple Fee Simple Site Wide/5108 SCI. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years Conition Ve Good Above Grade Room Count GrossUsing Area Taal edmu Ban Tad Balt Teal lams at Tad Sims ads 40 U I UNK 18,814 sq.L St:i. 8. n4 ft Sil 8 Basement & Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good Heatingtooling HW/Radiant/Cent Energy Egkient Items Insul Windows Garagertarport None Porch/Patio/Deck Patio Net Adjustment (Total) • $ -I • $ 1 1- $ Musied List Price S Net Acl. % Gross Aft % $ Net Adj. % GrossAfh % $ Net Adj. Gross % Adj. % $ ITEM SUBJECT LISTING# 10 LISTING # 11 LISTING a 12 Date of Prior Sale/Transler 12/23/2011 Price ol Prior Sale/Transfer $10 Data Source(s) ACRIS E ective Date ol Data Sourcelsl 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227276 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie No. F907005.1 FEATURE I SUBJECT LISTING 13 LISTING 14 LISTING// 15 9 East 71st Street Address New York. NY Proximity10 Subject Original List Price —I $ Curren( LW Price $ $ Last Price Revision Date Sale Price $ Prica'Grossliv. Area $ 0.00 sq. It. $ sq. ft. Ba k rick IL Data Sourceis) fl Verification Source(s) "Ir VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION ea $44 win DESCRIPTION .{)$A4afaenl DESCRIPTION .0 $44kinv i Days on Market Sale or Financing Concessions Location Urban LeaseholdfFee Simple Fee Simple Site Wide/5108 sa. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years Conition Ve Good Above Grade Room Count Gross Wag Area Tat Bdmu Ban Tarat ash Teal lams at Tad Bdms 8 s 40 U I UNK 18,814 sq.L St:i. 8. n4 ft Sil 8 Basement & Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good HeatingiCooling HW/Radiant/Cent Energy Egkient Items Insul Windows Garagatarport None Porch/Patio/Deck Patio Net Adjustment (Total) • $ 11- $ 1 1- $ Ackusied List Price S Net Acl. % Gross Aft % $ Net Adj. % GrossAfk % $ Net Adj. Gross % Adj. % $ ITEM SUBJECT LISTING# 13 LISTING 614 USING n 15 Date of Prior Sale/Transler 12/23/2011 Price ol Prior SalefTransler $10 Data Sources) ACRIS E ective Date ol Data Sourcelsl 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227277 SUBJECT PROPERTY PHOTO ADDENDUM Client: Federal Bureau of Investigation File No.: F907005.1 Property Address:9 East 71st Street Case No.: City: New York State: NY Zp: 10021 FRONT VIEW OF SUBJECT PROPERTY Appraised Date: July 13, 2019 Appraised Value: $ 86,250,000 REAR VIEW OF SUBJECT PROPERTY STREET SCENE APPRAISAL REPORTS. INC. EFTA01227278 COMPARABLE PROPERTY PHOTO ADDENDUM Client: Federal Bureau of Investigation Property Address:9 East 71st Street City: New York File No.: F907005.1 Case No.: State: NY Zp: 10021 COMPARABLE SALE #1 14 East 67th Street New York, NY 10065 Sale Date: 6/4/2019 Sale Price: $ 77,100,000 COMPARABLE SALE #2 110 East 76th Street New York, NY 10021 Sale Date: 8/16/2018 Sale Price: $ 40,250,000 COMPARABLE SALE #3 16 East 69th Street New York, NY 10021 Sale Date: 3/14/2018 Sale Price: $ 39,000,000 EFTA01227279 City: New York COMPETING LISTING PHOTO ADDENDUM Borrower: Fie No.. F907005.1 Property Address:9 East 71st Street Case No • Sta:e: NY Z p 10021 Lender: Federal Bureau of Investigation APPRAISAL REPORTS, INC., COMPETING LISTING #1 12 East 63rd Street New York. NY 10065 Listing Price: $ 67.000,000 Days-On-Market: 186 COMPETING LISTING #2 134 Charles Street New York, NY 10014 Listing Price: $ 80.000,000 Days-On-Market: 251 COMPETING LISTING #3 Listing Price: $ Days-On-Market: EFTA01227280 LOCATION MAP Client: Federal Bureau of Investigation File No.: F907005.1 Property Address: 9 East 71st Street City: New York State: NY Case No • Zip: 10021 IN el Fairview North Bergen Guttenberg i! West New York Union City Hamilton Park Com arable lists it • Weehawkc Norfolk Nv10065 IL S KITCHEN OA miles 13W -1:•• CD Hoboken al NEWPORT sey City PAULUS HOOK Science Center n • • • MIDTOWN MANHATTAN Cliff side Park Edgewater General Grant National Memorial Columbia O University Riverside Park lllt#341( MILL `sr uPP ER MANHATTAN HARLEM CO V HOStOS COMM,. College MOTT F Museum of the al EAST HARLEM Q of New York v Solomon R Museum 'imago. 1 9 New York, NY t 0021 0.13 miles SW Strawberry nearer.... amer LINCOLN SQUARE Central Park Zoo 9 UPPER • Ear Comparable Sale 2 t New York, NY 10021 0.28 miles NE CaFFSchurz Park Astoria New NY 10021 Rand: Wards Wards —ates LEN, Comparable Sale 1 te Park 4;1 Trump TOwe• ASTO f e, NewYork, NY 10065 f• , • 0.23 miles SW Len of the© SUTTON P Lyn, -nrrnme ieg Image Queensbridge Park Tne High Line United Nations n, Comparable Listing 2 Headquarters v New York, NY 10014 3 38 miles SW useum SI PaRMICIIS1 Art Parsons Scho. I of Design 9 9 9 4, c, .., Washington ;. ; .0 n Square Park ' 4 - i EAST VILLAGE LOWER MANHATTAN 9 Tenement Museum New York n Janes Carousel 9 Battery Park Governors Island Brooklyn Bridge Park BROOKLYN HEIGHTS SW John V Lindsay East River Park 45 Fort Greene Park BOERUM HILL 4 • CARROLL y Grand HUNTERS POINT LONG ISLAND CITY 0 GREENPOINT McCarren Park WILLIAMSBURG "UV SUN Hat EAST WILLIAMSBURG e. Ni ‘4.. 4 B BEDFORD STUYVESANT Map data C2019 Goo* APPRAISAL REPORTS, INC. West Islip. NY 11795 EFTA01227281 50D-NY-3027571-FF Serial 7 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Filed Notice of Pendency for 9 East Date: 08/07/2019 71St Street, New York, NY 10021. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Filed Notice of Pendency for 9 East 71st Street, New York, UNCLASSIFIED EFTA01227282 50D-NY-3027571-FF Serial 7 UNCLASSIFIED Title: (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. Re: 31E-NY-3027571-FF, 08/07/2019 NY 10021. Enclosure(s): Enclosed are the following items: 1. (U) Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. Details: Filed Notice of Pendency for 9 East 71st Street, New York, NY 10021. •• UNCLASSIFIED 2 EFTA01227283 v 2013 I I NI 3:43 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. • : NOTICE OF PENDENCY 19 Cr. 490 (RMB) • • X NOTICE IS HEREBY GIVEN that an action has been commenced in this Court upon the indictment of the above-named defendant and against the named property for forfeiture thereto, which premises are known generally as follows: NEW YORK COUNTY, NEW YORK 9 East 71st Street, New York, New York 10021, in the Borough of Manhattan, City and State of New York, designated on the Tax Map of the City of New York for said Borough, as Block Number 1386, Lot Number 10, which is more particularly described in Schedule A attached hereto. EFTA01227284 Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of America By: Assistant United States Attorney One Saint Andrew's Plaza New York, New York 10007 Tel. No. (212) 637-2225 EFTA01227285 SCHEDULE A ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the comer formed by the intersection of the easterly side of 5' Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71" Street 59 feet thence Northerly and parallel with 5i6 Avenue 102 feet 2 inches to the center line of the block between 7? and 7rd Streets; thence Westerly along the said center line and parnIbil with 71" Street 50 feet thence Southerly and parArl with Sth Avenue 102 feet 2 inches to the northerly side of 714 Street at the paint or place of beginning. EFTA01227286 New York County Clerk's Office Paym 752375 07/11/2019 3:37p Cashier TLTRAINER Register # 2 Tr.979002 835.00 Notice of Pendency (0C)- ---311234 RM 109B FILING NOTICE OF PENDENCY #32 FOR SDNY SEALED INDICTMENT Total: $35.00 Check $35.00 EFTA01227287 50D-NY-3027571-FF Serial 8 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: , 212-384-2557 Date: 08/07/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Grand Jury Subpoena to serve on USVI Director of UNCLASSIFIED EFTA01227288 50D-NY-3027571-FF Serial 8 UNCLASSIFIED Title: (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. Re: 31E-NY-3027571-FF, 08/07/2019 Corporations and Trademarks for NAUTILUS INC. Enclosure(s): Enclosed are the following items: 1. (U) Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. Details: Grand Jury Subpoena to serve on USVI Director of Corporations and Trademarks for NAUTILUS INC. .• UNCLASSIFIED 2 EFTA01227289 C.S. Department of Justice United States Attorney Southern District of New York 77w Silvio-7. Mono Building One Saint Andrew k Pima New York New York 10007 August 7, 2019 Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Telephone: EFTA01227290 Grand Jury Subpoena Anitetratartez Pistrirt aratrt SOUTHERN DISTRICT OF NEW YORK TO: Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if there uested records are (1) produced by on or before the return date to Federal Bureau of Investi ation. Attn: CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: and (2) accompanied by an executed copy of the attac Dec tron of Cust an o Recor . PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 7, 2019 GE O S. BEltfAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01227291 RIDER (Grand Jury Subpoena, dated August 7, 2019) Please provide any and all records relating to the following corporate entity: • Nautilus, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Records should include, but not be limited to: • Copies of Certificates or Articles of Incorporation; • Statements of business addresses; • Address(es) for service of process; • Any identifying information as to directors, officers and owners; • Any regularly filed statements, e.g., annual, biennial, or other periodically filed statements and/or certificates. Personal appearance is not required if the requested records are return date to Federal Bureau of Investigation, Attn: Plaza, Squad C-40, New York, NY 10278, Phone: , Elm : and (2) accompanied by an executed copy of the attar a Dec aration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. roduced by on or before the CFI. 26 Federal EFTA01227292 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01227293 50D-NY-3027571-FF Serial 9 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.S.J, LLC. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: , 212-384-2557 Date: 08/12/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Federal Grand Jury Subpoena for State of Delaware, Div. of UNCLASSIFIED EFTA01227294 50D-NY-3027571-FF Serial 9 UNCLASSIFIED Title: (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.S.J, LLC. Re: 31E-NY-3027571-FF, 08/12/2019 Corporations records for L.S.J, LLC. Enclosure(s): Enclosed are the following items: 1. (U) Federal Grand Jury Subpoena for State of Delaware, Div. of Corporations records for L.S.J, LLC. Details: Federal Grand Jury Subpoena for State of Delaware, Division of Corporations records for L.S.J, LLC, attached hereto. Please serve as soon as possible. Please address response to the Grand Jury sub file .• UNCLASSIFIED 2 EFTA01227295 50D-NY-3027571-FF Serial 10 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, 513,000,000.00, dated 07/24/2019. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted Sy: Date: 08/12/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL UNCLASSIFIED EFTA01227296 50D-NY-3027571-FF Serial 10 UNCLASSIFIED Title: (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. Re: 31E-NY-3027571-FF, 08/12/2019 33480, 513,000,000.00, dated 07/24/2019. Enclosure(s): Enclosed are the following items: 1. (U) Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, $13,000,000.00, dated 07/24/2019. Details: Certified Appraisal 358 El Brillo Way, Palm Beach, FL 33480, certfied value $13,000,000.00, dated 07/24/2019, attached hereto. .• UNCLASSIFIED 2 EFTA01227297 APPRAISAL REPORTS, INC. wralow APPRAISAL OF A SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT: 358 El Grillo Way Palm Beach.. FL 33480 CLIENT: Federal Bureau of Investigation 28 Federal Plaza New York, NY, 10278 AS OF: July 24. 2019 BY: File No. east lap, NY 11785 531-321-5952 EFTA01227298 August 7. 2019 APPRAISAL REPORTS, INC. Asset Forfeiture Unit Contractor #APP1179500 Federal Bureau of Investigation 26 Federal Plaza New York. NY, 10278 File Number F907006.1 Attention In accordance with your request, I have appraised the real property at: 358 El Brillo Way Palm Beach., FL 33480 Fite No The purpose of this appraisal is to develop an opinion of the market value of the subject property, as improved. The property rights appraised are the fee simple interest in the site and improvements. In my opinion, the market value of the property as of July 24. 2019 is: $13.000.000 Thirteen Million Dollars The attached report contains the description, analysis and supportive data for the conclusions, final opinion of value, descriptive photographs, limiting conditions and appropriate certifications. Respectfully Submitted, mer Islip, NY 11795 531-321-b9e2 EFTA01227299 In COOT 1954) 989-8823 RESIDENTIAL APPRAISAL REPORT II 2MPIIM Mem: 358 El Bnllo Way 04 Palm Beach Stale: FL 1); Cods 33480 Coat Palm Beach Lagel DIMS Lengthy, see Description of improvements On Pa 2 of 4 i- a Manse* S Fate et 50-43-43-2743-003-0391 lAl Taxa 2018 RE. Tot. S 204.889 BPS Am : 9 0 Borrower ot appkcabter None i Curried Oar of Rad: Laurel Inc. Ocala X Owner Tenets 1 j Veeant 1,11 Marelacbsed Housing Project Type n PUD n unarm= n r ----- 4 011erhinalbel 0 D pryer (I Wreath /Mital Ares corny: Pain Beach Raw". Census Tract 0035.04 MPhil orb MOM la Id thiT4 an SO Ot t:. MOO Value aleph. orMaP IM pe480424 et desca cther h vela I Pt rat Meets the tolosfienka (if not Covent see Catratt): i:i Orel (the Inspection Date is the Effective Date , Retrospective Prospective _ 1- Approaches developed for this what, )( Sales Ceram Approach Li Cost Approach is InaneSpinach (5ei Reconcile:in Corwrients and Scope 01 VircrIti Property Wtts Appraised. XS' Sae i Lemke • Laud Fee Omer ideserle.) mad Use The intended user of this appraisal report is the Cbent only. The intended user le to evaluate the properly that is the subject of this appraisal for the Client; Sale Knowledge. No additional users Or Wet me authorized. No other parties may rehr on this appraisal irrlennolllsortSI an Ram or ewe): The Chent is the intended user. " Client FBI am 278 MOWN Maws. Fort Lauderd le. FL 33330 i Grow 5. t Locsion- , Urban Bkot up X DM 75% rate: 1 I Rape Property aka : Increasing LeriancVsimeh: I I Stage maneN tent f j Uri* 3 klos. Dig I I X HMOs X Subta Ulla 25-75% D Under 25% Siatie O Slow Elllec:iring In Bate I I Om Supply 3-6 Moe. Li Over 6 Mos. Predominant Occupancy X) Owner 95.1- Xing SW- Om-Uill Mao PRICE AGE al Vs) x Low x Rant Laid Use OrieUalt 75% Ctenge In Land Usa El Minh O UM • [.] In Praxes • •TO: 24 Mt 5% lb.441* 10% X Vat (04%) x HO x Corea 10 % [flat (>5%) x PM x A la Mane Arta Boundaries. Desalpeon. aid lake Conroe* friday support for Se Owe ctenclartilloS aid IMWS): The subject is located norm of Southern Boulevard, south of Royal Palm Way, east of Dixie Highway, we I of Ocean Boulevard. General market conditions appear to be < stable. Loan discounts, interest buydowns, and concessions by_Sellers appear to be less common. However, adjustments may or may not be dollar for dollar. The subject is located in an established neighborhood of mixed property uses. Area sphoolis ping centers. expressway_ I access and reCreational facilities are within close proximity of the subject Mixed land uses do not appear tO adversely affect the overall 4 marketability. FEMA Special Flood Hazard Data supplied within this report is provided by the company www.FloodSource.com and is not to I be relied upon for financial decisions or insuranCe coverage decisions. The appraiser strongly urges a qualified ireurence agent, FEMA representative, and/or NFIP representative verify the flood hazard determination. tenet:MM. Survey not provided to the appraiser Site NW 33,572 sf on lc Class'caton RA (50-Palm Beach) DeStreeDIT Estate Residential Zoning Compliance X Legal ' I Legal nonconloming (artlathered) O Idly nib:Sao ore CC&Rs *Wade? [ 1 Yes I I No I [Unarms ewe the documents been renewed? [ I Yes )(No Ground Rent (I ippleatle) $ I Highest 3 Bee Use as invent li4 Present Mt a U Mir use (Wear Highest and best use is based on the following criteria: legally themialble. ia maxirai roductive. physically possible, ' and fir t' Alta use as cr Mae Oot. Single Family Residential Uses Wased in des Wort Single Family Residential Summary 01 Highest & Best Use: mess otherwise noted, this appraisal is based on the property' as improved at time of observation. The curreM z B use of this site is common for the area and compatible with the market demand as demonstrated b_f_themParable sales presented. The e. opinion of highest and best use takes into account the nature of the subject property as it compare with the surrounding neighborhood. 5 Utilities Put* CIS Pro** Descripbon oft-sit. Improvements Type Public Piwate ToIngsPlY Typical for Neighborhood a) Berm* (S O FPL Sped Asphalt ED O Size Conforms with neighborhood 5 Gas O P3 lint_ CirtEuber Concrete ® O Steps Mostly Rectangular t Wm :' O FAUltialtV Wink None • O Dar No apparent observable issues Salt/ km ®O hafts*/ 3thst Las _i s DC O Mew Intracoastal Slam Safer ® O municeosiitt Rey None [-] n Other Me terra ( 1 Ireeld KLComer Lol O Cti de Sac (1 Undevound Miles [ IOW (describe) FEW Seel Rood Hazed Me KM l ib MIA BM Zee AE FEW klap dr 1209900583F ram Mee Oale 10/512017 Site Comments- No apparent adverse easements or encroachments were made known to the appraiser. The appraiser was not furnished with a survey of the subject property The appraiser is not en expert in determining environmental impact and strongly urges the Client have such research conducted by Qualified professionals. urges the Client and Borrower have an in-depth permit search and code _TMeppraiser inspection performed by Qualified professionals. m Own Dana Sof Wits 1 g ACc.Unt 0 °fates 2 (SW Othoripean kundralon Concrete F. Mat Comae balliWit >0 Nora Ma Ss D. 0 Nano HVAC Tice Central _ T ue Electric 0 Gravel Space None Basement None Darnrness .J None Obsr. EtImP sitsynent klut :Ni ont: Aobservd e loheneoll None Observd NW CBS Rod of urge. Tile S Gas & GIMPS. Yes Window Tye Sliding ceimg %Anshed Waits NM WA Ira D9 DeWitt O Central Wee Electric With Mr Estate Floor IN driesU TmilmIll a Illeleolls. Moe Me (frol 89 Ober Ober FLII Electnc wisiot Entry WA StomSoftes Screens Fascia, Soffit Nerhang Effects Ape (WSJ 30 Fle BM° R GP RESIDENTIAL Form GPRES2 LT • 'TOTAL' appraisal software by a la mode. inc. • I.800-AtAMODE . . 3/2007 EFTA01227300 R RESIDENTIAL APPRAISAL REPORT RIeNa: DESCRIPTION OF IMPROVEMENTS Mondnved) Interior Description floors TiloMarble Appliances Reticieraeor X Mk 1 1 None Stairs n Pas lee fireplaces) 0 1 Woottserais) • 0 Cent met lj We Gases • d ars ( 10 Tag Vials Drywall DangsOrso X Drop BM I 1 Pao Open Guest OS Guest Guertin Mr. Trimfinsh Wood Bath Floor Marble Dispose X Dunefrasher X Scuttle PG Doorway [ J Ded opan Porch °pan Nadi BL-In 4 Geroge _Tile Bat Wienscd Tile,Marbki fanftlood X Roo LI Fence Metal/CBS Wall_ tarpon _ Doors Metal,Glass Microwave X Heated LI Pod In-Ground Ortegtray _6_Open Waster/Drill :!C Relelse I [Storage Storage Surface Pavers Firated sea ton wide codains 12 Room 5 Sett= 7.1 flath(s) 8,004 Some Feel of Gross Lite Area Abon Gail an' tenses' The attect Meant lues_sepoderd energy efficient items (eau*, insulation). Describe** condoon of the property illdurfiril Physical Victoria aid dune etedescirar From the appraiser's exterior observations from the street, the subiecTe exterior appears to tie in overall good condition. Theimpreter did not observe any obvious major repairs needed. The appraiser is _ - not a Qualified home inspector, roof inspector, nor general contractor and makes no representation, expressed or implied to pewees expert knowledge In thee area. The appraiser is only commenting on what is readily observable by way of exterior observations from the street only. The appraiser did not inspect the interior of the subtext properly. _ ______ - — L eg al Description: SUPPLIANTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & 7H PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 SALES COMPARISON APPROACH SALES COMPASSION APPROACH TO VALUES tirdlopsd) I IR* Mr Caderoon *roma as not dentopecl tar tas arra FEATURE i SELECT COMPARABLE SOLE 01 COMPNIABLE SALE • 2 COISPARABLE SALE 0 3 Mir 358 El Bnlo VVay Palm Beach FL .--. Bea Palm Beach FL 33480 Par Beach, ft. 33480 Per Beach, FL 33480 Pan/ Ill Mott .t- r Ele.14 NW 0.45 miles S 0.42 miles NW Sale Pecs $ -el‘)..tcr's,.s _,- -.. $ 17 882,000 r'f- .'-- . - : 7.- :r..; r 7. S 13.100,000- it 17300000 , Sale RIMIER metal. /sit $ 2.189.18 ..‘41.--sals;..4fr! $ 1 459.94 /Pa r t' - ,. $ 2 330.28 In& f re i '` 1/4''''• Etta Scuts()) MLSOR10187442DOM 791 MLSPR10279027DOM 258 TALSOR104104436;DOM 398 _ - vertalai Soups) Pen Beach County Tax Records Par Beach Counti Tex Records Palm Beach County:Tax Records VALUE ADJUSTMENTS DESCRIPTION rfiSklit DESORPTION +W S Mast DESORPTION +(-) $ fl it Sees or Emmons Concessions Arms-Length Neat jNe; • Arms-Length Diared Arms-Length None Disclosed Dale cf SaleTime 02/2018 07/2019 Rigfrs Apprised Fee SirrfOo Fee Sri* .08/2017 Fee Simple Fee Simple LoCaton Residential Residential Residential Residential See 33 572 sf 23,379 sf •50,000 32,792 sf 0 28.005 0 *27.500 Intracoastal Intracoastal Intracoastal 4Intracoastal Design iStylei 'Estate Estate Estate Estate loth or ConStruden Average Average Average Avenge 69 69 79 082 :onclnion Good Good Good Abort Gracie Iva Beds Isle Teal Berns, Baas Tele lire IS Tod Balms IS Room Court 12 5 7,1 12 6_r' 9.1 0 12 7 8 1 0 12 6 9.1 Q Gross Lung keg 8004 IML ton sat -29200 8 973 set -387.800 7 424 NA 232 000 Basement A Finished Rooms Mow Grade No Basement No Basement No Basement NO Basement lotto's's' way Argued Adequate Adequate Arra. tied Nattier Central Central Central Central Energy fetal Ins Standard Standard Standard Standard Garattarcort 4.Car Garage 2-Car Gang* .20,0001/45-Car Garage +10Sf_00 2-Cat Garage * PorchPahoDeck Open Patio Similar 0 Siglialf 0 Srilar 0 PorcAT'abbDecit Open Porch Similar 0 Similar 0 Smile/ 0 Guest Owners Guest Outsell. GueltclalgeM GatAlan---- Guest OuerMrs In-Grout Pool In-Ground_Poce In-Ground Peal In-Ground Pool In-Ground Pool Net Aausimell (Tote) + ■ - $ 40,800 l X • $ 477,600 27%500 Adlustol &le Price of Gortartles S 17,722 800 $ 12,722,400 $ 17,579,500 Cocanitt 20V coolie-ale ex Ns tem may to meted nnc4/01 weal mitt tominson Worn. ib irC 'IVO S KIONAI0Pd MI MOM. GP RESIDENTIAL Form GPRES2 LT - 'TOTAL" appraisal software by a la mode. inc. - 1-800-ALANIDOE 1'2037 EFTA01227301 RESIDENTIAL APPRAISAL REPORT reefed.: 'a-Sumrrare of Saes Compton Approach The subject is a custom built, estate style &reeling which is situated directly on the Intracoastal Waterway. The subject's neighborhood is Palm Beach which is an exclusivikunigue mattet as there are few recent sales or active listing available. Waterfront Estate style properties within this market are strongly driven by_the personal preferences of prospective Buyers and . may not always reflect typical paired sales analysis adjustments for differenCes in features, living area, upgrades, deslgnhstyle, etc. Due to _ the lack of recent, confirmable sales, the appraiser has included sales which dosed over twelve months of the effective date of the appraisal. The appraiser has presented five dosed sales which are all considered competing estate style dwellings which bracket the subjects Nving area, bracket the subjects site size, and are similar to the subject in proximity and view. Al five sales have been considered in the final 3 opinion of value, are within reasonable distance of the subject property and have closed within the preceding twelve month. The sales used appear to be the best available as of the date of ink:Action and are considered good indicators of the subjects opinion of market value. O 2 The appraiser has provided the MLS photos (when available) for tis° comparable sales as they are presumably the most indicative of the , a▪ dwellings and, in theory, should best represent the appearance and curb appeal of the properties during the ksbng sale, and marketing of tite properties. The appraiser physically viewed each of the comparable sales from the einem 0 M This appraiser's opinion of estimated market value and the observations within this appraisal are altogether an opinion. The appraiser's g opinion is based on the particular data analyzed, observations made while on-site, verbal information provided by the parties involved, I information listed on MLS and County records as of the effective date of the appraisal and the appraiser's interpretation of all 0 aforementioned information. Ultirlietilly, this is only one opinion. The appraiser encourages and urges the Client consider getting an M additional appraiser(s) opinion, prior to making any financial decisions, as another appraisers) may be provided with different or additional_ data, different interpretation of information, different or additional on-site observations. have different or additional information disclosed in 358_EIBrillo.ER parties, etc. — There is an attached Supplemental Addendum which includesinformation concer h pm * leers smiled on-site observations. Intended Vire)/ Use(s) of this appraisal, FEMA flood zone determination. etc. hailed Yaks by Sales Comparison Approach $ 13.000.000 ;My Wadi I- ] )(le not reveal my prig sales °amides of the sidled property fit the en* years Moto the effective date of this aperaisa CONSaurce(s): Multiple Listing Service_i_MLS), and Public Tax Records. 1st FIW Subject Suleffrerater ;Sets d sale/tardier tidy antaa any =rut &deemed of salelsting Said findings are based on a search of Mk 12/2011 the County Appraiser's website. The appraiser is not a title agent, nor a real estate attorney, and does Pitt $10 (Quit Claim Deed) SeleTe(s): Palm Beach Tax Records The appraiser urges the Client have a more extensive search performed by a qualified title agent and a not have the extensive research and document search capabilities of the aforementioned professions. 2nd Rla &t$ud Wanda reel estate attorney prior to making financial decisions. 5 Dais 09/1990 Price 52,500,000 SourceiSi Palm Beach Tax Records COST APPROACH TO VALUE (if &sops) NJ Re Colt Apra as and deirdeeed falls paralset Provide adequate intarraton for replcaor of the following cost Spires and cabers. Scowl to the canon of site value summary of compare* laid Sad tie Other rrelledds for esomang ate valuer Due to a tack of confirmable, recent, arms length vacant site sales within the subject! neighborhood, and the speculative nature of the cost approach as it relates to fluctuations in material and construction costs, potential cede changes, differences in contractor estimates, permit and inspection expenses impact fees, and material availability, the cost approach has not been developed as it is not considered a reliable indicator of market value within this neighborhood. O ESTIVATE() Sauce. ot cog Mt Wart) rang tram cost Mkt MIS dab d taltalt Connives on Goa Spoke (pas tens ass MICUIWOW, dearsclabe, tie.): 1 REPRODUCRNIOR I 1 REPUiCEMBIT COST NEW OPNON OF SITE VALUE &IR 0$ .5 kat); SA 03 ROL. 3 $ $ RIR- $ $ Paft RS Era al Costae Len Plan Depecillke Decreases:1CW Inporirraills AS-4" VOA SI SRI inrientettl SCRS as Estimated ReTaireag Emetic Lie (t rearred): years toiCATEDVALLIIINCOTAPPROACH =1 RESIDENTIAL Nods NNW al oon rite Ix kenefel teem se prawn Pi:woven b re* nc inn be neve**, lob mail: harm GRIES2LT - 101AV appraisal , oltware yea twee, Inc - 1-800-0/AMODE 3.2007 GP EFTA01227302 RESIDENTIAL APPRAISAL REP I INCOME APPROACH I INCOME APPROACH TO VALUE (If *toped) >ITN hook Agar was not derogate fa this appraisal. Fanged NW* Mini Rare $ X Gross Rut MONIS =$ Waited Value try Income/pp* Summary of beams Approach (elate appal for mall reread GFtlil): The appraiser was unable to obtain enough confirmable rental data, nor confirmable rental activity to provide • ratable estimate of market vague using the income approach. PUD PROJECT INFORMATION FOR PUDI laoplaski$ I I The Sad It pm ef a PO NO FM Deritentent. . e,;.e la—.: t PT el L:escnoe common dement and =blame/ WOK RECONCIUATION Indicated Value by: Sake Catmint represent 13,000.000 Cog Approach Of dineeppecet Income Approech (it developed)S o final Reconclanon The sales comparison approach was given pnmaiy emphasis in determining the opinion of estimated market value. The , was available to the appraiser. The cost approach was not relied on of fluctuations in construction costs, differences_ In contractor pricing, income approach was unreliable as very limited confirmable rental data as a result of the lack of recent vacant site sales, the speculative nature and material costs. This appraisal rs made X `ass". I subset to cancrenon per tens and specification completed I Indira to me feigning repairs or alternons on the bases of a Hypothetical the hallowing tegured vspection based on the Eximadinary Assirrobon Mat the cot The repot is also stead to other Ftypothetcal Condors ands f zflotrinary Assunpleht on lie ME al a Itypolatcal Capon Mg the improvements haw been Cot Mg the woes or ellsrattes few been complied. U Matt ea a diadem" tkes rot reeks albritkin or re* as *treed it the attacned addenda. Based on the degree of inspection of the stjed property. as indicated below, defined Scope of Work, Statement of Assumptions and Limiting Conditions. and Appraist's Certifications, my (ow) Opinion of the Market Value toe other speak yaks type), as defined herein, of the reel property that is the subject of this resat is: $ 11000,000 . as of. 072412019 , which is the effective date of this appraisal. If indicated above, this Opinion of Yaks is subject to Hypothetical Conditions end/or Extracgrdnery Assumptions included in this report. See attached addenda ATTACHMENTS A true and tangle copy of this repot oaken 22 pages. incluano Estes vinare properly understood withOrt relegate to the inlormatron coetzned in Me carciele Attached Etta. Scope of Work I._] taniang CondiCeitthcabons LI Narrative Addenclan X Lccalon Map X Additional Sales n Cost Addendum Hypothetical Conditions I I Extraordiruni ASSLIMEMS X Supplements we considered m Stye part of the report. This apprasal report may not be Wen X Photograph Addenda Atelal Maps o Flood Addendum X Cwty TS* Record Addendum Budded SketCh X Canty Pucci Maps SIGNATURES Client Cereal: Cknt Mlle: FBI E-Mal WE 26 Federal Plazas, New York, NY 10278 APPRAISER Apprise Name SUPERVISORY APPRAISER (it required) or CO-APPRAISER (it appltcable) Sartori or Ceadailsor Name Company Tri-County_ rtiael 4Nagskains, inc. Car.* More: FE Pea Far U M Dat E-MESOf IIIMMIUMI I IS al Report (Senere): License or Ceticalon r: See: FL Dared or Ceacaon a Sear. Designation. FL State Certified Residential RS EstateApretser _ Eiprabon Die ol License a Certkaion. 11/30/2020 - ___ _ MSS Beam Die Of License or Contactors Inspection of Subject I _ ) Interior & Emma NENE/ Orly IN* Date of MIAOW 07/2412019 Inspeclon of Sitket l i tigator& biro I I Estella OfilY 0flow Cale al Inspection GP 358_Elfirdlo ER RESIDENTIAL c era ft ten egret rekdwateel wens maka~a.aaatat mart Form GPRES2 LT • 'TOTAL' appraisal sotto are by a la mode. inc - 1-800-ALAMODE 3/200T EFTA01227303 ADDITIONAL COMPARABLE SALES r 358_EI_Bnilo ER Fie No.: F-907006.1 FEATURE SUBJECT CCOAPAPABIE SALE * 4 Aloes 358 El Beillo Way Par Beach Pratt b &Art Salo Ha PrIca/GLA Dal Scritsql Otago Snails) VALUE ADJJSIMENTS Sales or Biassing Concessions Dale el Saankne Pitts Appraee0 Locator Sae tles Design iStylei Duty or Construction Age Condom, Above Got Poem Coot Gross Lmng Meg Basemere & cinched Rooms Below Grade ≤ fortional UIIIy g Inamorata C. Energy Efficient Bars GaraosQrpet Par IclaalkiDedt Gues1 Qualm InGrounO Pet U Fs Simple Ftssidential 33 572 sl Intracoastal Estate Average 69 Good Taal 12 Bens Palm Beach. FL 33480 1.32 miles S 000 Aga. S 1,608 28 t M MLS*R10198178,00M 654 Palm Beach County Tax Records DESCRIPSON @SS Amts-Length None Disclosed 12/2017 Fee Simple Residential 36.773 sit Intracoastal Estate Average 80 Good TONI BinS Bale 11 6 7.2 6,622 In No Basement It 5 7.1 8 004 a No Basement Adept's% Central Standard 4-Cer Germs Open Patio Open POICh Guest Quarters In-Ground Pool -15.000 COMPARABLE SALE N 5 Palm Beach FL 3348D 041 miles NW iS 12,537,970 S 1 823.97 raga.' trALS*R10372316.DOM 206 Palm Beach County Tax Records OESCRIP11011 5 Adrust. Arms-Levi None Disclosed 08/2018 Fee Sancta Ftesidentlal 23183 sf Intracoastal Estate Average 58 Good Taal BOrnal Bata 10 4 1 4.1 8 874 r4ft No Basement COMPARABLE SALE or 6 S hetis 080852110N +(4_314St +Nal 0 0 .5s2.8ao 0 Toll lbws 0 +452.000 Adequate Central Standard 2-Car Garet, Similar Smiler Guest Quarters In-Groan! Pool +20 000 0 0 Adequate Central Standard 2-CaGengs Smiler Smiler Guest Quarters In-Ground Pool +20 000 0 0 ®RESIDENTIAL form CiPRES2 LT.ViC) - 10TAL' mortal software by a b mode. - 1400-AL Amo0E Cxyquie tow yaws. it et* riyabial oof* mint fften P.O•telf ail MO IC flUONICSATOOPId ind clew 32007 EFTA01227304 iW mialsair Pen see. de El Bre be Palm Den FBl Supplemental Addendum oner Pan ead, FL No• 33410 An Åsamkad and • Horn* be nation an very different. A Hore impscban ~se th• lehred ~Me d te IDS come:bon. enechwel systems. enen denn net ned lo be 'spalta or roperied. and akne the rernainIng usel Y. al the mer systerns. eament roar. strunta. and tele The Apormai pence an ~an Of eliblYed new Willa ene ~ms be orene narketablity of the aulact «Garn. Thi ~rars ta not an expert n the nr «wwircirfandal empaCk foundate arayerneedice. struCtunei inlagra ongenesenspeceon, pest and/Of temas inforiteark damers. sallement. ernbing (callelon of selk or ear selet «been of Peang Si., law•Whiden deal. coda. et). glatta' (operan or ~cal pre. compOrtres. ox». beettele. afer leres. et). INK. rad &bottna. tb« an «ed al stanterinp the pen* of Mil at made«. damen evad ale Ges dryad oneras* drywelL or conaminand dryad. rar,. eke mastad ed. ra NTs Other Mer. OnsfrOnmental or bebor *Mar gute kiss. The Appeal ta not Si export en building code (municipely bCorke NatiOnal bena coda. Florida bene code. ~al or plumbong coat). and ne not lama or (bele to deennIne d bo rede or ds amporents we up lo codes norska Annes an expert en the was of reseenChing penna opon parnits. legal weirtelk a rterrients that ~y here ban ned* watxm permt• The Apande did not ~ann a lem ImpecIton. nor is IN Apprais a Geni Conewolot. nor Roof Contractor and naket no relienlation. contand or inalal, b poems ~ert Wareedge en my of the don tala are. The appmer r only ca/benling on what is ~tf °banda by way of • sures obeewyelion from around leve ween the scope of standard egne pen. The Apparat atrengly arga te Cert ard Samsat hamn axet& In the oboe* sedd proleswons «dom ihre Pefarrche emeneons and rast, pnl0r b mainp are enande edens or banna comme edens le Intendeel ter of tnt appeal 'wort ts IM Cia« ONLY. Tie ende teer is beriske* dae property tet 4 the subba of be ensa kr the Cents Sols Knowleda. Sam to the sated sea of work. ponke of da ~ed reporag nsourerrents or the ena lom end enton af Tet raket. No arklbonal Mene utan are klened or authonzed by me era«, No other party mas nib on te appreisal fot Mende debona. Inturanoe covenige Oense. on *ny other bene* ens snooker rd•ritbad by the illsdreir. Tas ledrea and al the data contsmed herewth we predared lm the Cert ONLY TTb renesal e for the Ciirmrs Sale Knowledge ont. No «her use or em appeal is summera. Tne apprael is not for obsonlonb !NON«. eng Dunposes. nor any ear epos* other man da Clienrs SDN Knowiedge FEMA Spatel Road Hord [leta uppled vadan %a repat is oread by the company www.RoodSource.com end Is not to be reaed upon ror ~dal scens or smutsa» coang• deneons. Te Mene nonpy exas a qualdled Ineence .pens FEMA repressalier. and NFIP rapriset b. me be I1000 etar clermetbn. In additiOn ee sporataatc StrOnaly unga the Cent and Borrare retave • FEMA Standard Fod ~ana Deltrim tin Fan (SFHDF) prior to ~Ing try ~ren« or Mantal denaiona. REOrForalmure ana short seles are • Mer in be skede marka. Sad propen ers Mened and sold on • can by ma basis. Som• wo tekened b mene IM NOW profet. Mik eon are nerkila b recover as much prbonal as posen. Som* st rneraled b sa nedre b gel tre erogen 'off bar books" for vanes Snarka mesons only enovn b the note hotet Wie olags we gen proper menet exposuren eme in an armt b pul menet olfersiet As a roset. REOflonockeurn and short we b same oroa "coraidered ebb comashon b orms eget sisa. Teende te uppreser Me earnreed REOrlorectoser• and del Nain on a am by as bes for be pumpas of the ~bon The apprew ~oarbetad te bang agera (em pornible) and examined MLS reka ses data end 00riainitne murlo avslatia k) doeternee which, b ry. REO/foredoeures ana short serts we coneensel pod nestors of neranbothood stue team on proferty bondbal oFgrae feete leoluns be. rede 0045. hob Abbo. hoa R E0 ifinablinr• and short ab pengeabes wadi wre *old Döm nere vem la vane punsas (anden neo« exilen by noa hober delkuly en dOeing dus to noa hold. requerients. ek of ratepr maset or ~ss. Mc) CrOnlinents on Inek< sal" ~ned and reokl."flarmperte, k: Nomad of recent mene tonens. anm propen have sold for less gan eket veka for mulOpN mesons (bredmunt REO. divan. preele. heat resans. etc). In sons, ann dess hamn are left n belag avropa or oxe borden babe feature febbonel dencences. mena or ~mad apeln" rene flOOrelp, dumpa bye sta dampe. Onde dens med ro« repleca. sepec rem leden NC snitt appfl st heden. opper PiPlat eng. eld b ann aes. indmdue Investors or nicapOraded invewors wle buy the ~biat deep decunts ae • new* of the eloremenborted conebons. Suarroutint to te prutta ol On disomeed (beer reka seles be inrede or bele war ser be dame månen the grounds. and yppar teets be bes db be ord« be kdowIng: new speed ~ed dolendleine , ner er mera lecere urlisa, non come tors new an. uppretande:I belnam• (new We sek« entell RØ. etc). new (bo' ~Ing. natir sid mete and repens ~e lade natir paint, repar or edb« AJC une end etern a• med« repet a repe mof as made ~NOS* grove et TØM ~N Or Investor war ben mene the propen a "tum-ker" reay b mom on. reor tro« dt. proper hr ben nedre uppradad. or aphand. In most ~4. ane eXlmclual inne val ~kat te pagreety norpa • mer In ordar b en N nekat exPoeureienuflb te MLS See As a mord the** doa nga we viets oneellon b ober lags b the sa a ge se tenor/bd. typically anan we we mega senar t(Ough MLS end me" ord tweeds can be mald ert teål dy as most are mani et be of sate The alneer has cedera and exande gen typs of als ale de mark« yelealion. on a cal by cm bast unon comme« we bang bale (sten ponsible) and pina of daternentalbil OrkS steks. conmarons. DOM. enekekonctlion of pretty. et). The typa of eriVakif udde ma be 0044105114. a leal• by anse ~te. velle coneensuon ~bele mom kbm men« and tely ena be fa das. on a ona by osa bale. good med ndkalors seen ssecific sele dala can be conlmed and arge an betad pr«. Theoppraine• opinbn of eafewand med vare and be 01:44eVeter4 sortm ma apprasal are broderier en enat. The reales opinion la bred on be ~ar data eepe. ~new* made vetub on-eite verbal information proved by Uns petige inyCesed, Intonation end on MLS roe Orne mords es of tim eirectNe date of me bomma and the appraiser's entergeratele 01 id eletrwiticed Inlormelion. Utmald% en 4 only one «eon The «pepmor enccuregn and uge the °enl mildar grena an scalliond ~ar(s) ale" prior to rnliong my Monod reson*. as another addrsiser(s) nar be pfeekledWIDI dille« or adelloreed data. efterord inarpnotellon of informator,. Oden , w eddit,oniel co-arte obeeneebOne have loseans or addend ereformabon dward by paras. Wc Liablity United to Amount of Conipensedon: The ~mu «y not be prosecuted a Memma be pensla« ror domare whech woub be en access orre *mount of te ccereponsabon e le ed for the engegene«. The rebus« a not repbad to pm lunta consurabOn tetbrrOny deposens. or beboende* n court ven ~mon to tne, property in qua bon unken senare egreemenrs end compenSaton ~ments av et Accflaance of. and/or us• of. this &pankas' nport consOtue accopplance of the above conditions. nom TAD0 'TOM: apset) sovan by i le ands. I 4!C0.~ EFTA01227305 Building Sketch provided by Palm Beach County Property Appraiser • 24 31 42 24 =G ••• 1 ••• 4-v A8 i 3923) 31 41 A1031 14 39 13 1 All (770) 42 14 24A2 24 A3 1 16 c360) 24 A4 36 0140) 24 31 39 AO 3311) 11 's1 63 Fan SCNITR -10Tk' appiatal software bj a la mode, too - 1.800-ALA1.10DE EFTA01227306 Subject Photo Page UMW, None unts 3% EJ &No ay PSn Bead. ,,tettler~ FB4 P•lien Beach Zile FL 33.480 Front Elevation 358 EI Bit Way Gies ance Gross Lang kta 8.004 Tad Sows 11 Tool Beaters 5 Total Bathrors 7 1 LOCAtal R0111/10nbal Vies Intracoastal Stle 33.572 se Guar, average Ate 69 Additional Front Elevation Additional Front Elevation lam PIG3)6 SR • TOTµ* sittaal sceiria a II rriAi MC. 430,ALAMOOk EFTA01227307 Photograph Addendum 8)07Wert Nom '"".S .421" 35$ 6 &No Wiri A Palm SWIM Lender Nel FBI -wrA Palm Beach To ue, 31480 Address VetlfICII0011 Street &ad Address V ericaton 114XISO NUTS! Strut Maw Four CPIC3XS WWI Mae or h rode rc • 1-800-ALAMOOF EFTA01227308 Comparable Photo Page ins Nom owns.. ar treaucia 3513 El BS Way Palen Bach cos Pon Booth we FL bC*18 33480 a rable I Pita.135c0aCt 0.14 mks NW Sat Price 17,682000 Gloss eying Mu 8,077 Tata FloamS 12 Iota Beacom 6 rota Balinx0n 9 totem RewOonbal hit Ste 23.379 it U.S Average Alt 69 rable 2 Pea 10SAW 045 mikes S Sae Plc, 13.100.000 Cross Ian km 8 273 1(al Peers 12 Taal 6O9cr-a 7 'Cta 841wern 9.1 maw Reselenbal Yew Intracoastal Sh 32,792 Qat, Average 79 Mill Pet b 0 42 meet NW SS Pitt 17 300 000 kW LAW MN 7 424 Rd Ran 12 TM 6408:0013 6 Toll 841M0m5 91 • Cabs Residential Vara Intracoastal se 28 005 tf Qua Average hit 62 parable 3 ;van PIC3X5 CR -101er 490riaa wine Daaa mode at. • 1-800-ALW0DE EFTA01227309 Comparable Photo Page One None Pea MOM 358 El Brio Way a Palm anon liFeelent FBI Fe* Pr Nee se FL Fall1 33460 Fax b Mkt 1.32 nales S Ste act 10.650.003 Gen irerg Ana 6.622 lad Roam 11 lea atom 6 1ial BalNOCe15 7.2 Wade Raeiclentlel Ven Intraccemed see 38.773 se OaYq Avenge Ape 60 Comparable 5 Poo b So6eC1 0.41 mils NW SaYRke 12.537 970 Gross Len Area 6 874 Taal Rome 10 Tal Carats 4 Tcul &Stuns 4.1 Reagenas Ore Inane:moat Ste 23 183 W Average Ape 58 eroa lo Sobel Sale vice Ceps, LMg Area Total ROT* lote caimans Tow Weans 'Am See Oat ape Ran FIC3X5 CR TOTOC ;tarsal game pa a la metre • 1 -830-AtAUCCE EFTA01227310 Palm Beach County Parcel Map Form SCNIIR • 'TOTAL' appraisal software by a la mode. nc. . 1-800-ALAMODE EFTA01227311 Palm Beach County Parcel Map (Expanded) Form SCNL1R •'TOTAL' appraisal software by a b mooe mc. 1.800-ALAMCJE EFTA01227312 Location Map (Expanded) Baron Non. PiTierT/ Mtn& 358 El 803 Way ars Lialer/Clut FBI Palm Bosch Pays Beath State FL LC Code 33480 4,D1.0“.‘, SOUS • wor.rto caw: Royal Palm Sewn I.cmanotc nee Wellington Lake Parifj fl it Boont Mom Pet Lake Clike Palm Springs Greenaleves Lake Worts Corrado: .4.Aus • liVaLUY .... • wUdita 4 . MAO fours a Is tad IS ti J ' I.' Logi POint :110 IPE a r:O. Macs:* CaTAYPCP IA= Form MAP LI LOC 'TOTAL' appraisal software by a la mode. esc I-800-ALAMODE EFTA01227313 Palm Beach County Aerial Photo 01/06/2018 Form SCNITR 'TOTAL' appraisal software by a La mode Ix l-8Or}ALAMOO[ EFTA01227314 Palm Beach County Tax Record - Page 1 PramSy Dal Panel Cowed Weber MS Adieu: Las Sale: Frepary the Cede Lap Delaiphet Lamas Mime MI EL ROLLO WAY ommi tio uturn EL. vic tim VI0/2 3602 recall swoon,* 3/926/272 haw $10 ONO. SIMI/ FAIRLY Zee* ILA- I SWAM BEACH ) SUIVIAINTRY PL OF EL BRAVO PARER WO FT OF LT Mk LT.& 711 PT OF FRIEDSUBbIlIZIED LAND AS IN 011426619926 AM TO LT 40 MS SF: 14223 Ace 0.7707 3313 vans (Cyrrag) lwarovearal Lad WIpc Baal Yorke Vehe earwig Wee Easiest Assn %able Woe Al ninny a of Seery le are pr. Dal/INS FeelprIM (Dull! I I ti t ISIS it. 21.1111.1135 MVelms 2202.346 Ad Wren 22223 smarm, Taa We l Ma 2201269 112.1.1•4200 469,W1 MIT Eaampilms i o NO Deeb Fond 512.310209 MONS Ne Desk Fad iMalsys r Sian Pmts. 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No. 4 1_32 form MAP LT LOG •'TOTAL' wail* wttsme Nita mode nc - 1-11004LAY DOE EFTA01227321 50D-NY-3027571-FF Serial 11 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. CC: From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted Sy: Date: 08/13/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 62F-NY-A191903-TSA (U) FORFEITURES ASSET REMOVAL TEAM - CONSOLIDATION CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the UNCLASSIFIED EFTA01227322 50D-NY-3027571-FF Serial 11 UNCLASSIFIED Title: (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. Re: 31E-NY-3027571-FF, 08/13/2019 victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. Details: A title search report and an Appraisal for Little St James Island, U.S.V.I. are requested. The matter has venue in the Southern District of New York This property is a separate privately owned resort island containing several structures, including a temple and residential villas. There may be individuals living on the island. Address: Little St James Island Legal Description: Parcel Nos. A, 8 & C Little St James Island No. 68 Red Hook Quarter U.S. Virgin Islands UNCLASSIFIED 2 EFTA01227323 50D-NY-3027571-FF Serial 11 UNCLASSIFIED Title: (U) Request for a Title report and an Appraisal for Little St James Island, U.S.V.I. Re: 31E-NY-3027571-FF, 08/13/2019 A shown on O.L.G. Map No. D9-8021-T007, and consisting of approximately 36.7 acres, 23 acres and 11.8 acres, respectively, more or less. Being the same premises conveyed by Warranty Deed dated April 27, 1998, and recorded May 15,1998 in Book 49-T, Page 494, Doc. No. 1988, and entered in Aux 52, Page 141, in the Office of Recorder of Deeds for St Tomas and St Johns, U.S. Virgin Islands. QsingL: NAUTILUS INC (a U.S. Virgin Islands corporation) .• UNCLASSIFIED 3 EFTA01227324 50D-NY-3027571-FF Serial 12 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. From: NEW YORK NY-C40 Contact: Approved By: SSA Drafted By: Date: 08/21/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Two Deeds for Great St James Island purchased by GREAT ST UNCLASSIFIED EFTA01227325