50D-NY-3027571-FF Serial 12

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. Re: 31E-NY-3027571-FF, 08/21/2019 JIM LLC in January 2016. Enclosure(s): Enclosed are the following items: 1. (U) U.S. Virgin Island Recorder of Deeds 2. (U) U.S. Virgin Island Recorder of Deeds, additional parcels. Details: Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016, obtained from U.S. Virgin Islands Recorder of Deeds database are attached hereto. On January 18,2016, Parcels A, A-1 and A-2, were conveyed to GREAT ST JIM LLC for consideration in the amount of $17,500,00.00. On January 21, 2016, Parcels B-1, B-1-1, B-1-2, B-2, B-2-1, B-2-2, C- 1, C-1-1, C-1-2, C-2, C-2-1, C-2-2, were conveyed to GREAT ST JIM LLC for consideration in the amount of $5,000,000.00. •• UNCLASSIFIED 2 EFTA01227326 WARRANTY DEED Geh THIS INDENTURE made the Ii day of January, 2016 between Christian Kjacr a/k/a Pout Christian Tage Kjaer, do Kevin F. D'Arnour, 5143 Palm Passage. Suites 188 and 198. St. Thomas. USVI 00802. (hereinafter the "Grantor") and Great St. Jim. LLC. a Virgin Islands Limited Liability Company. c/o Kellerhals Ferguson Kroblin PLLC, Royal Palms Professional Building. 9053 Estate Thomas, Suite 101. St. Thomas. VI 00802 (hereinafter referred to as "Grantee). WITNESSETH: That the Grantor, for and in consideration of the sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND and 00/100 DOLLARS 1517.500.000.00), paid by the Grantee. the receipt of which is hereby acknowledged. and other good and valuable consideration, does hereby grant and convey unto the Grantee, its successors and assigns, in fee simple absolute forever. all of his right, title and interest in and to the following described real property. tett A Rem Great St. James Island No. 64 Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 49-626-T004 Consisting of 56.1 U.S. Acres more or less reel 4 Great St. James Island """t4 4 64 Red Hook Quarter St. Thomas, Virgin Islands As shown on PWD No. 49-626-T004 Consisting of 4.2 US. Acres more or less el A4 Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 49.626-T004 Consisting of 19.8 U.S. Acres more or less BEING THE SAME PREMISES which was conveyed to the Grantor by Final Adjudication of the Estate of Karen Elisabeth Kjaer a/k/a Karin Lis Kjaer dated October IS. 1987, recorded at the office of the Recorder of Deeds for St. Thomas and St. John on October 21. 1987, in Book No. 31-D. Page 54. Doc. No. 5090. TOGETHER WITH any improvements thereon, and the rights. privileges and appurtenances belonging thereto; Book: Pages: 0000 DocM 2016888575 Filed A Recorded 81/28/2816 2:58PM ERICA DOVER, M.P.A. RECORDER OF DEEDS ST THOMAS/ST JOHN RECORDING FEE DEEDDOCSTAMP3.S PER PAGE FEE ATTACHNNT FEE 5 612, 17,512 508.. 88 88 5.843 4.88 C7 0 S ta S chi S CO UA EFTA01227327 027135 TO HAVE AND TO HOLD the premises conveyed hereby unto the Grantee, its successors and assigns. in fee simple absolute forever. SUBJECT, HOWEVER. to Virgin Islands zoning regulations and to the covenants restrictions. easements and agreements of record. AND THE GRANTOR WARRANTS that he is seized of the premises in fee simple and that he has good right to convey the premises, that Grantee shall quietly enjoy the premises: that the premises are free from encumbrances except as set forth or referred to herein: that Grantor will execute or procure any further necessary assurances of title to the premises and that Grantor will forever warrant and defend title to the premises. IN WITNESS WHEREOF. the Grantor has executed this warranty deed the day and year first above written. WITNESS: Christian Kjaer KINGDOM OF DENMARK ) ss. A K/A Poul Christian Tage Kjae: This is to certify that Christian Kjaer today on my presence at the Notarial Office approved and signed the above document. No conspicuous corrects or addenda were found in the document. He has proved his identity by presenting his passport. District Court of . Denmark the day of January. 2016. Notary Public EFTA01227328 NOTED IN THE CADASTRAL RECORDS FOR COUNTRY / TOWN PROPERTY, BOOK FOR GREAT ST. JAMES ISLAND NO. 6A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS _IX Assessor Office / Cadastral Division RY 21, 2016 the Lieutenant Governor! Public Sun, ATTEST: is hereby certified that the above mentioned ririzefty,... which. according to ARRAlinjaaiausuanuartiyzwie to: GREAT ST.JIM, LLC a Virgin Islands Limited Liability Company (GRANTEE) has not according to th. Record of this office, undergone changes as lo boundaries and area. Tax • sessor Office / Ca astral Division St. T 21 2016 wo Office of the Lieutenant Governor / Public Surveyor EFTA01227329 I his is to ,:ertty that Mr. Poul Christian Tage Kjær today in my presence at the Notarial Office approved and signed the above dnetiment • o eons-reams corrections or addenda were found in the document. Mr. Ponl Christian Tage Kjær has proved his identity by showing drivers I he (Hurt in 1,Nngh. Renmark, 18 th January 2016 Ann-Kath Nota lic ravgaard 027135 tz:Ig€IØØ9Ikra 03043 EFTA01227330 eb: GOVONIMENT OF DIE WHIM SIAM VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX 1105 Ong Stet • Chtlesee. Vein IsIone 03420 • 340.773.4449 • ex 340.773.0330 IS lenges God, • Charlotte ArnoIle. Virgin Islands 00802 • 340.771.2991 • Fax 340.7744953 REAL PROPERTY TAX CLEARANCE LETTER TO: Recorder Of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, as amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER 1-09801-0101-00 LEGAL DESCRIPTION GREAT ST JAMES ISLAND RED HOOK QTR. OWNER'S NAME KJAER, CHRISTIAN Taxes have been researched up to and including 2015 CERTIFIED TRUE AND CORRECT BY LUDENCE ROMNEY TAX COLLECTOR PC-L. Ot7/te--4 SIGNATURE 01/11/2016 DATE StS0009 I 02 naC)a EFTA01227331 WARRANTY DEED THIS INDENTURE made the 2 / day of January. 2016 between GSJ Properties Corp.. a Virgin Islands Corporation. 5143 Palm Passage. Suites 18B and 198, St. Thomas. USVI 00802. (hereinafter the "Grantor) and Great St. Jim. LLC. a Virgin Islands Limited Liability Company, do Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. Si. Thomas. VI 00802 (hereinafter referred to as "Grantee"). WITNESSETH: That the Grantor, for and in consideration of the sum of FIVE MILLION and 00/100 DOLLARS ($5.000.000.00), paid by the Grantee, the receipt of which is hereby acknowledged. and other good and valuable consideration, do hereby grant and convey unto the Grantee, its successors and assigns. in fee simple absolute forever. all of its right, title and interest in and to the following described real property. ..4arcel B-I Rem Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. D9-7344-1004 Consisting of 10.3 U.S. Acres +/- No. 6A Red Hook Quarter reel II-2 Rem Great St. James Isla St. Thomas. Virgin Islands As shown on PWD No. D9-7345-T004 Consisting of 4.4 U.S. Acres +,_ _Mio. 6A Red Hook Quarter arcel C-1 Rem Great St. James Islama St. Thomas. Virgin Islands As shown on PWD No. D9-7347-T004 Consisting of 26.9 US. Acres +/- eel B-1-I Great St. James Wand ea*reel II-I-2 Great St. James Island No. 6A Red Hook Quarter . o. 6A Red Hook Quarter St. Thomas, Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7344-T004 As shown on PWD No. D9-7344-T004 Consisting of 2.6 U.S. Acres +/- Consisting of 19.7. U.S. Acres +/- el B-2-1 Great St. James Island 4.403rcel B-2-2 Great St. James Island o. 6A Red Hook Quarter No. 6A Red Hook Quarter St. Thomas. Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7345-1004 As shown on PWD No. D9-7345-T004 Consisting of 1.36 U.S. Acres +/- Consisting of 2.4 U.S. Acres +/- reel C-1-I Great St. James Island 4lOrcel C-I-2 Great St. James Island o. 6A Red Hook Quarter No. 6A Red Hook Quarter St. Thomas, Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7347-T004 As shown on PWD No. 09-7347-T004 Consisting of 2.77 US. Acres +/- Consisting of 2.89 U.S. Acres +/- o. 6A Red Hook Quarter Mo. 6A Red Hook Quarter No. 6A Red Hook Quarter . reel C-2 Rem Great St. JamesIslatidScel C-2-1 Great St. James Island .....iiircel C-2-2 Great St. James Island St. Thomas. Virgin Islands St. Thomas, Virgin Islands As shown on P.W.U. No. D9-7346-T004 As shown on PWD No. D9-7346-T004 Consisting of 2.5 US. Acres +/- Consisting of 2.4 U.S. Acres +/- St. Thomas, Virgin Islands As shown on PWD No. D9-7346-1004 Consisting of 10 US. Acres +/- BEING THE SAME PREMISES which were conveyed to the Grantor by Warranty Deed dated April I. 2010 from Helle Bungaard and Steen Bungaard, recorded in the Office of the Recorder of Deeds for St. Thomas and St. John on May 11, 2011, as Doc. No. 2011003242 and Warranty Deed dated April 1. 2010 from John Knud Furst. Nina Furst and Kim Furst. recorded in the Office of the Recorder of Deeds for Si. Thomas and St. John on January I I. 2016. as Doc. No. %:tc, t I C . respectively. TOGETHER WITH any improvements thereon, and the rights, privileges and appurtenances belonging thereto: TO HAVE AND TO HOLD the premises conveyed hereby unto the Grantee. its successors and assigns. in fee simple absolute forever. SUBJECT. HOWEVER, to Virgin Islands zoning regulations and to the covenants restrictions, easements and agreements of record. 9LS0009 T 08 #000 EFTA01227332 IVAmour as President Ibr and on behalf of GSJ Properties Corp. a Virgin Islands Coryxn.r! on. Notary Public Carrie DeLight De Leon Notary Public St. Thomas - St. John, USVI NP - 108-12 Comm. Exp. 12/12/2016 02:i136 SUBJECT. HOWEVER, to Virgin Islands zoning regulations and to the covenants restrictions. casements and agreements of record. AND THE GRANTOR WARRANTS that he is seized of the premises in let simple and that he has ;:o xl right ht convey the premises, that Grantee shall quietly enjoy the premises: that the premises are free frc m encumbrances except as set forth or referred to herein: that Grantor will execute or procure any further necessary assurances of title to the premises and that Grantor will forever warrant and defend title to the prEintscs IN WITNESS WHEREOF, the Grantor has executed this warranty deed the day and year first above wrrNESS. bit/t4 tonna SUER_ GSJ Properties Corp.. a Virgin Islands Corporation bfKevin F. D'Amour. President Attested: by: Jeannette,Casey, Secretary TERRITORY OF THE VIRGIN ISLANDS 1 DISTRICT OF ST THOMAS AND ST. JOHN ss. Book: Pages: 1888 Docll 2/16888576 Filed i Recorded 01/28/2116 2:58PM ERICA DOVER, M.V.R. RECORDER OF DEEDS ST THOISAS/ST JOHN RECOFIDIN6 FEE S 5,812.88 DEED DOC STAMP 3.e s 158,888.88 PER PAGE FEE ATTACHMT FEE S $ 44.48 5.88 1 he foregoing instrument was acknowledged before me this G.?1 day ot Januar% 2016 by Kc% +n 'lee re CV Os O Ch EFTA01227333 •--i-En IN THE CADASTRAL RECORDS F , • ,.)% RY / TOWN PROPERTY, BOOK FOR GREAT ST. JAMES ISLAND NO. 6 A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS 3•7ssor Office / Cadastral Division h dayne D. ba ood JANUARY 21, 2016 ()floe of the I ieutenant Governor/ Public Surveyor ATTEST: It is hereby certified that the above mentioned property/s which, according tO WARRANTY DEED dated January 21, 2016 belongs to: GREAT ST. JIM, LLC, a Virgin Islands Limited Liability Company (GRANTEE) has not according to the Record of this office, undergone changes as to boundaries and area. Tax Assessor Office Cadas Division St. ne V. 1 21, 2016 ood Office of the Lieutenant Governor! Public Surveyor EFTA01227334 GOVEINMENI Or umnto SIAM VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX I WS King SAW • °Meliorated. VkgIn Sonde 00020 • 340.7734419 • Fox 310.773.0330 IA KOIllrIfIS Gods • Chodoll. Amalie. Malin Mande 00502 • 340.774.2991 • Fox 310.774.61S3 REAL PROPERTY TAX CLEARANCE LETTER TO: Recorder Of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, as amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER 1-09801-0102-00 B-18.B-2 GREAT ST JAMES ISLAND LEGAL DESCRIPTION I RED HOOK QTR. OWNER'S NAME GSJ PROPERTIES CORP Taxes have been researched up to and including 201S CERTIFIED TRUE AND CORRECT BY LUDENCE ROMNEY TAX COLLECTOR .)441 t4 t _ SIGNATURE 01/22/2016 DATE 9LS€1009 102 itaosa EFTA01227335 % AT GOVERNMENT OF THE LI /411E0 STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX I IDS Ring Steel • GhriAlansted Virgin Islands 00420 • 340.773 4449 • fax 340 773 0330 IS Kongons Gad* • Ghariale Amalie Virgin Islands 00402 • 310.774.2991 • Fax 340/71.1953 TO: REAL PROPERTY TAX CLEARANCE LETTER Recorder Of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, os amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER LEGAL DESCRIPTION OWNER'S NAME 1-09801-0103-00 C-1&C-2 GREAT ST JAMES ISLAND No.6A RED HOOK QTR. FURST, JOHN K. , KIM 8. NINA Taxes have been researched up to and including 2015 CERTIFIED TRUE AND CORRECT BY DELBERT HEWITT CHIEF OF STAFF SIGNATURE 11/09/2015 DATE 9LS0009 T02 ttooG EFTA01227336 50D-NY-3027571-FF Serial 13 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted Sy: Date: 08/22/2019 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) Jade Data Research Inc, Title Report and Documents for 358 UNCLASSIFIED EFTA01227337 50D-NY-3027571-FF Serial 13 UNCLASSIFIED Title: (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. Re: 31E-NY-3027571-FF, 08/22/2019 El Brillo Way, Palm Beach, FL33480, dated 07/17/2019. Enclosure(s): Enclosed are the following items: 1. (U) Jade Data Research Inc, Title Report for 358 El Brillo Way, Palm Beach, FL33480. 2. (U) Jade Data Research Inc, Title Documents for 358 El Brillo Way, Palm Beach, FL33480. Details: Attached hereto are Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480, dated 07/17/2019.. The Last Deed of Record was dated 12/23/2011, from JEFFREY E. EPSTEIN to LAUREL INC., for no consideration. •• UNCLASSIFIED 2 EFTA01227338 SEARCH NUMBER: 19-J-9359 Dear Client: THIS COMPANY certifies that it has conducted a search of the Public Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES: 358 El Brillo Way, Palm Beach, Florida The following returns were found of the record: DEED: (his wife) -TO- -a married woman- (Continued) Dated 08-26-85 Recorded 08-28-85 OR Book 4635 Page 1192 Doc. Stamps $7,925.00 EFTA01227339 2 QUITCLAIM DEED: -divorced and not remarried- -TO- -divorced and not remarried- DEED: -a divorced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Dated 12-07-88 Recorded 02-02-89 OR Book 5955 Page 610 No Consideration Dated 09-17-90 Recorded 09-20-90 OR Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Consideration EFTA01227340 3 OBJECTIONS TO TITLE: SEARCH #:19-J-9359 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. Subject to all Covenants and Restrictions, Reservations and Easements of record, if any. 5. Agreement recorded in OR Book 13305 Page 417. 6. No open Mortgages found of record. 7. No open Judgments found of record. 8. Possible unpaid Florida Franchise Taxes -VS- Laurel, Inc. 9. Tax Search (See Herein) (Continued) EFTA01227341 4 No other returns were found of record. Said subject premises are also known and designated on the PALM BEACH County Tax Roll as: Parcel ID: 50-43-43-27-06-000-0391 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 9AM 07-17-19 JADE DATA RESEARCH, INC. EFTA01227342 QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Pals Beach County, Florida THIS QUITCLAIM DEED, made the £3 day of December, 2011, by Jeffrey E. Epstein, a s man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 toe to Laure Inc., a U.S. Virgin Islands corporation with an address of St. Thomas, VI 00802 ("Grantee"). WITNESSETH: Grantor nts that at the time of this conveyance, the subject property is not the Grantor's homest thin the meaning set forth in the constitution of the state of Florida, nor is it contiguo or a part of homestead property. Grantor's residence and homestead address is PARCEL C, Little Saint James Island, No. 6A Red Hook Quarter, St. Thomas, VI 00802. THAT Grantor, and valuable cons are hereby acknowle successors and assign has in and to the foll County of Palm Beach nd in consideration of the sum of TEN DOLLARS ($10.00) and other good don to Grantor in hand paid by Grantee, the receipt and sufficiency whereof , Grantor does hereby release and quitclaim unto Grantee, and Grantee's vet, all the right, title, interest, claim and demand which the said Grantor described lot, piece or parcel of land, situate, lying and being in the ,i3n the State of Florida Being all of lot 40 and the 9, in the records of Palm Bear BEING that portion lying West 43 East, as recorded in Plat Book bounded on the West by the West si thereof as shown on the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and t 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach County, Florida being an existing concrete seawall and the northerly extension ., drawing IS-1298, dated March 25, 1981, and bounded e plat of El Bravo Park, and bounded on the North e North and South lines respectively of Lot 40, THE PROPERTY CONTROL NUMBER IS 50-43-43.27-06-000-0391. THE GRANTOR'S TAX IDENTIFICATION NUMBER IS TO HAVE AND TO HOLD, the same together with the appurtenances thereunto belonging and all the estate, title and rights of Grantor in and to said premises. Book24936/Page222 Page 1 of 3 EFTA01227343 IN WITNESS WHEREOF, the said Grantor has caused these presents to be executed the day and year first above written. TERRITO THE U.S. VIRGIN ISLANDS DIVISIO OMAS/ ST. JOHN ) ss: On the g_ day ecember in the year 2011, before me, the undersigned, a Notary Public rsonally appeared ey E. Epstein, personally known o me or proved in Mr basis of frn idence e individual who subscribed to e 1. NOTARY PUBLIC LNP 013-1O Commission Expires 05102/2014 Territory of the U.S. Virgin Islands TERRITORY OF THE U.S. ISLANDS DIVISION OF ST. THOMAS/ r, OHN ) ss: On the 23epday of December in ar 2011, before me, the undersigned, a Notary Public, personally appeared personally known to me or proved to me on the basis of satisfactory e e cc to be a s g witness to the within instrument, who being by me duly sworn, did depose and say that he. s in the United States Virgin Islands; that' le 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 a e time subscribed i- i name as a witness thereto. C Notary Pub c Erika A. Kellerhats NOTARY PUBLIC LNP 013-10 CommissiOn Expires 05/02/2014 Territory of the U.S. Virg/ Tiancto Book24936/Page223 Page 2 of 3 EFTA01227344 Notary Public"? TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: &I day of December in the year 2011, before me, the undersigned, a Notary Public, ally appeared—ire* Gen., k personally known to me or proved to me on the ba Watisfactory evidence to be adubscribing witness to the within instrument, who being by me duly en, did depose and say that shz—resides in the United States Virgin Islands; that ,,,,Icnows Jeffrey E. stein to be the individual who executed the within instrument; that said subscribing witness resent and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e subscribed lier name as a witness thereto. a ,,, Enka A. Kellerhals 'I ;2,.. NOTARY PUBLIC LNP Commission Expires 05/02teCr Territory of the U.S. Virgin IS rR.K - • " Book24936/Page224 Page 3 of 3 EFTA01227345 This instrument prepared by and return to: FRANCIS X. J. LYNCH, Empire er, Mettler and Shelton 34 al Poinciana Plaza 109 - Florida 33480 O SEP-20 -1990 03:48;0 90-272127 ORB 6587 P9 1099 Con 2600'000.00, Doc 13050.00 JOHN B DUNKLEICLERK - P8 COUNTY, FL NORECLIZZa INDEN1URE, made this Ilk day of September, 1990 by SEIBERT I. GLASS, a ced,'unremarried man, hereinafter called the Grantor, to JEFFREY EPSTEIN, a Pala Beach, man, whose post taloa address is 338 El Brill° way natter celled the Grantee. (►tereve herein, -the terms °Grantor' and 'Grantee' shall include the parties to the instrument and the heirs, legal reptesentati assisne of individuals, and the successors and assigns ations.) WITNESSEDI: said Granter, for and in consideration of the saw of TEN DOLLARS ($10.08) ther pod and valuable considerations to said Grantee in hand paid by, tee, the receipt and sufficiercy whereof is hereby acknowleised, Grantor eby grent, bargain end sell to the said Grantee, his heirs, legal repr , successors and assigns forever, the following described real proper te, lying ad being in Palm Beach County, Florida, to-wit: Being all of Lot 40 and the Wes 24 feet of Lot 39, EL Bravo Park, as recorded in Plat Dank 9, 1 , in the records of Palm Beach County, Florida and BEING that portion lying West of El Bravo Park, in Section 27. Township 43 South, Ran t, as recorded in Plat Bock 9, Page 9, Public Reno m Beach County, Florida, being bounded on the yea West aide of an existing concrete seawall and the nor anion thereof as shown on the Adair i Brady, Inc.,.drawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, mere or lane. SUBJECT, ISEVEII, 1O: a. Reeervations, easements ad restrictions of ,record, Valid governmental ad zoning ordinances of the Town of Palm Beach, Florida, c. My and all taxes levied or assessed subsequent to December 31, 1989, and d. such frets as an accurate survey would disclose. EFTA01227346 OAS 6587 Ps 1100 ME PRCPERTf cotuRa, MEE= IS 50-43-43727-06-000-0391. 1EE GRAMME'S TAX IDENTIFICETDDNNOEIER 1$ t . TO Ws AND 1O KW the seae in tee maple forever. At the Grantor does hereby fully warrant title to said land and will same against the lawful claim of all parsons whomsoever. IN WITNESS WW, the said Genitor has caused there garnets to be execalie 1.11" day of Septemter, 19%. O— Signed, gni delivered In the yr of : 95444.‘se 1 -r7AV BEFIECRT I. cuss METE GP FLORIDA ) CORBY OP PALM BRACE) I lifilUSY CSNren tb day, before me, an off icor duly authorized in the State and Cony aforee t e acknoeledgennts, personally /waxed HERBERT I. MASS, a divorced, man, to me thorn to te the person described in and who executed the deed, and he acknoelidged before se that he executed said instrument for sea therein eopressmd. WIINFSS wi t hand and official sex bJe County and State last adcresaid VIV" this day of September, 19%. AFFIX NORM/ SEAL ---) orriew SEAL FRANCIS X.I. LYNCI4 S * Lir PexitY ftiblio Stole Of F Iona o COmmiellon tabu Or W oWN a Ma PALMCORDM: mo BEACH COUNTY, FLA JOHN a OUNstE CLERK CIRCUIT COURT EFTA01227347 FEB-02-1989 11:24as 89-030904 ORB 5955 Ps 610 Con 10.00 Dat .55 JOHN 8 DUMBJEICLERK - PB COUNTY, FL C IAD".G2 THIS INDENTURE, made thi day of IN:LEAnD,E4L 988, between CHRISTINA H. GLASS, divorce t remarried, of the Count of So.ot OiE GO and the State ifornia (the 'Grantor") and HERBERT I. CLASS, divorced and not rema the County of Cuyahoga and the State of Ohio (the 'Grantee"), whose p ice address is Lakewood, Ohio 44107. VITNESSE • That the Grantor. for and in considerati ($10.00), to her in hand paid by the Grantee, the r acknowledged, has remised, released, and quitclaime and assigris forever, the following described property: 4 Located in Palm Beach County, Florida: sum of Ten Dollars of which is hereby Grantee, his heirs BEING all of Lot 40 and the West 24.3jeet of Let 39, EL BRAVO PARK, as recorded in Plat Bo in the Records of Palm Beach County, Florida, and • BEING that portion lying West of Lot 40, EL BRAVO PARK, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Beach County, Florida, being pounded op the West by the Vase side of an existing contra, seawall and the northerly extension there- of, as shown on the Adoir 6 Brady, Inc. drawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line, as shown on the plat of EL BRAVO PARK, as bounded on EFTA01227348 5955 N 611 I the North and Sout e Westerly extension of the North and South lines, re ctively, of Lot 40, containing 0.07 acres, more or less. Acknowledged in the presence of: • at- ciL fr / O y,. mat STATE OF Ohio ) SS: COUNTY OF Cuyahoga ) Before me, a Notary Public in and for such ally appeared the above-named Christina M. Glass, v signed the foregoing instrument and that the same i Glass and State, person- wledged that sho e act and deed. IN WITNESS WHEREOF, I have hereunto set my h al on January 16th 1980. otary PublLe Beverly A. Cerbasi . Exp: Feb. 19, 1991 This Instrument was prepared by: JEFFREY R. HUNTSBERCER, ESQ. J McDonald, Hopkins 6 Hardy Co., L.P.A. ,-_ 1100 East Ohio Building Cleveland. Ohio 44114 1325R:02 accono VERIFIED PALM CEACH COUNTY. FLA JOHN El DUNKLE cLem CIRCUIT COURT EFTA01227349 r2 iarrantu Deed Noted foe lawyers' Tole Cussanly Fond, Wend*, Floeleo keen ten m a 7,25;00 il4110$010 NO IA ChnioinbitIdA 'STATUTORY FORM-SECTION 01.02 ES) phis .3nbnithi; dethis 26th dayof, August PIC ‘..S41 +-‘..10 is 4 -0 This Instrument was prepared by: SMALL, CLARK 8 BERRIS ase. Michael B. Small, Esq. 238 Phipps Plaza Palm Beach, Florida 33480 1985. artuirrn 10 Dm 660CMAN and RONA GOODMAN, his wife of the County of pa .Stateof Florida 0 I CHRIST GLASS, a married woman S whose post office address is 3 rillo Way, Palm Beach a of th▪ e County of m Palm Beach . Slott of Florida, 33480 tonfilllzwarIll. Thal said pantos, consideration of the sum of ma $10.00 , grantor, and parfiee°, Ten Dollars, . - e nd other good and valuable cmaideration said grantor in hand paid by said, grantee, the receipt whereof is hereby acknowl- dged, has panted, batpined and sold to the inlet, and trainees heirs and assigns foram, the following described land, situate, lying and being in Palm Beach N County, Florida, town: BEING all of Lot 40 and the West 24.3pof Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Bea nty, Florida and BEING that portion lying West of Lot 40 avo Park, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Pag tic Records of Palm Beach County, Florida being bounded on the West by the West side of a erg concrete seawall and the northerly ex- tension thereof as shown on the Adair 6 Bra Cl drawing IS-1298, dated March 25, 1981, and ;bounded on the East by the shoreline as sho lat of El Bravo Park., and bounded on the „. North and South by the Westerly extension of and South lines respectively of Lot 40, b containing 0.07 acres, more or less. With ripe is as they may appertain to the property. ,I,, :i Subject to: Restrictions, reservations, easement hts of way for public rads, valid zoning. ‘n dl and building ordinances of Palm Beach County, Flo taxes for the year 1985 and sub- . " csequent years.' Qy ? A. THIS IS A CONVEYANCE OF THE GRANTOR'S HOMESTEAD UNDER LOgJpA LAW C \ and said grantor does hereby fully warrant the title to said land, and Will defe same against the lawful clairris of all persons Wh0TS0CKI. "Grantor and "grantee" are used for singular or plum est requires. In With BB 11111)17MIC Cantor has hereunto set grantor's hand and mien. Signed, scaled knit in our presence: STATEOF LORI DA nACOUNfl'OFF PALM BEACH IT' I HEREBY CERTIFY that on this day before me, an officer duly qualified to take acknowledgments, personally appeared P-1 HOWARD GOODMAN and RONA GOODMAN, his wife .. ... 11-I to me known to be the person deathbed in and who executed the foregoing instrument and acknrli4ndLII-1459,px thai he . . - `Q Mended the lathe: . . ,..\ • .. .. .. .. ...,:: in WITNESS my hind and official seal in the County and State last afor *Aylusji '...re. frl '985. -- - i▪ s • My commission expires: I am Nobly Public, Stale of Thrich M Lair My COMenisOCO EXOrdS Mi<ch", !nr0 RECORD VERIFIED PALM BEACH COUNTY, FLA JOHN B. CRINKLE CLERK CIRCUIT COURT -J " • Ncilasy PO* EFTA01227350 OCT-11-1989 08:51a. 89-299477 DECLARATION OF DOMICILEOE 6222 P‘ 326 (WE ARE NOT ATTORNEYS AND CANNOT ANSWER YOUR LEGAL QUESTIONS) 0 Check here if you are a married man and wish this declaration to Include your wife. This is my in conformity S I, I anon of Domicile in the State of Florida that I ant filing this day In accordance and 222.17, Florida Statutes. become a bond fide et of the State of Florida on 372 n 44.O ev Ij 11 S' 9 ay, al what) and I reside of . .35 in the City of Palm Palm Beach County. My former legal residence State of Ohio )5 rdie WO)/ Mtn. A I•OPJMI Wt.) iNe further statement Is neutral. H city or business or relinquishment of or Rain, Cit.1 City of tedik.W.O.P.C1 PTO with. you VW Insert say porno/at fads Inch as isle of nee- at former donnenn removal of family to new derecee. portbsss I FURTHER CERTIFY I will comply with all requirements resident of this State. I understand the penalty for perjury Iv up to 20 years in State Prison - (Section , Florida Statutes). CCC-IR tid 3S6 flo Uloy nos) Pet /In Bend,, fior 4 4 33 YDO Sworn to and subscribed before me this .1.20.- cloy of aad dolga OcAOsit..( JOHN B. DUNKLE, Clerk Circuit Court PALM BEACH COUNTY, FLORIDA REC0410 VERIFIED PALM BEACH COUNTY. RA JOHN B. DUNKLE By: D. C. aSIKCIRCUff0OURT r c- ". --" -...11...C% OFFICIAL SEAL j mar ) FryMNCII8c IL J. iLYwHIFT:ride lay Commission Sas Anent HOF OR EFTA01227351 Afzzg f Tref 01/14/2002 09:27:05 20020021693 OR BK 13305 P6 0417 Palm Beach County, Florida AGREEMENT THIS AGREEMENT, made and entered into this day of ,2001rby and between Jet f rev E. Epstein fared to as Owner, and the TOWN OF PALM BEACH, Palm Beach, Florida, herd fared to as Town. O WITNESSETH: EAS, 8wner owns a residence in the Town of Palm Beach, Palm Beach County, Florid at 358 El Brillo Way located in " E-A RESIDENTIAL DISTRICT", the legal description of which is attached hereto as E "; and WHEREAS, application for Special Ex #24-2001 , for permission to install a kitchen in an attached ~a cce y building for the use of Owner's family and his bona fide guests; and WHEREAS, the Town cound J own of Palm Beach has approved the granting of said Special Exception 124-20 t O upon certain conditions pplicd to the Town Council of the Town of Palm Beach, by hereinafter set forth, which said conditions le to Owner; NOW, THEREFORE, in consideration q remises, it is agreed by and between the parties, as follows: 1. Upon the happening of any one of the foliow ents, the kitchen to be installed pursuant to Special Exception If 24-200 , shall be mandatorily removed at the expense of the ts . r his heirs, successors or assigns, to wit: EFTA01227352 BOOK 13305 PAGE 0418 (a) Upon the above described premises or any portion thereof being rented. (b) Upon the said kitchen facilities being used for purposes other than for the use of bona fide family members, household staff and non-paying guests of the Owners. (c) Upon the premises being sold without the purchaser of the premises applying for, and being granted, a renewal of Special Exception #24-2001, and agreeing to be bound by the terms and conditions imposed thereon by Town. If the purchaser agrees to be bound by the terms and conditions expressed in this Agreement. said renewal of Special 0 Exception #24-2001 , shall not be unreasonably withheld by Town. the failure of the Owner or someone in his behalf to comply with the 0 requirements agraph 1 above, Town shall have full right and authority to enter the above described ises, remove the kitchen facilities and assess the cost thereof against the lands hereinabo bed. regardless of the ownership of said lands at the time of the removal of said kitchen 3. The Owner d .. hereby agree that the proper Town officials may inspect the property to ascertain continu gle family use should any question arise as to this use and, further, the Owner will send( Town an annual written statement to confirm that said single family use of the prope ontinuing and there is a need for the aforesaid second kitchen. 4. This Agreement shall be recore ublic Records of Palm Beach County, Florida, and such shall constitute notice to rsons whomsoever of the terms and provisions hereinabove set forth. Signed, sealed and delivered in the pres ce of: As to Owner 0 (SEAL) EFTA01227353 BOOK 13305 PAGE 0419 "TOWN" T Ok PALM BEACH As to STATE COUNTY The for JC1nuaa (SEAL) STATE OF FLORIDA )a COUNTY OF PALM BEACH ) By: (SEAL.)..' Peter R Elwell TCRVR Manager Attest: L) /91 4 eltrft'own / oc K- ) ) as: yo ,r.-) strument was acknowledged before me this 2- day of , 2002, by SE' flfrc y E. t_ sft- ( rl Notary Pu J. *tory Pubic, State of Now VA No. 02KW6016080 Confined In New York Coaardasion Expires November County 30, 90 The foregoing instrument was a gcd before me this /0&, day of O CotA r y , 20(0, by and pl. kr i 4. golf ;T" , Town Manager and Town Clerk, respectively, of the Town of Palm Beach, ach County, Florida, a municipal corporation created and existing under the laws o State of Florida, on behalf of said corporation. :', • . • • • #340 .• MY COMMISSION n - M7141 4: , SUSAN A. EICIIHORN EXPIRES GRM M I Nma, SVNI,Ct A Rat- (SEAL) 0. Eta s/ Notary P State o t-Large My coin Tres: EFTA01227354 BOOK 13305 PAGE 0420 Dorothy H. Milken, Clerk EXHIBIT "A" Legal description for 358 El Brillo Way, Palm Beach, FL 33480 Supplimentary plat of El Bravo Park west 24.30 feet of Lot 39 and Lot 40 and tb art of filled submerged land as in OR4266, page 1926 adjacent tc Lot 40. Prope ol Number 50-43-43-27-06-000-03-91 ° e? EFTA01227355 +44.4.414,41 CI V 11.14 ogee, .110eallsoela In ColatyIlailnabeten J Aran Lt ri ar , el ••••/•It *M. •••••••••• Svretern. 414.04. 44,4•4•2?ra. =LA... 4 4.:4: toga 4/...r4ric .44O 14••••44.4 4444.40m ..A...":". 47- ' .0.4 4444I44=0 ,4•24.7•4014•4.44447i. 44., 1,0444.4•44.444.faetae "al. :44 r• • ' ,..., 1•4441.4.4•14• .4.6•......,../...eryoblid .011•Arol. S..I.. No pointer , . . ADM.% .44..:4 1 .4 • ' 4.4.1 Derbetylaao nohroWee mils.* a , 79.41w,‘Saiwoo4+0.11.64. r/ awn l'oennantorelas..... 0....r trarsikt. chopeoalrele461. 1, , fe„...na,searnessensetinioiseaaltile.11.• W lens. diseRaidat,44.44.••• ............u... na.,..n tide. 24 Wits ...EA nelalitr e e m a „An io. , lleAtoSti ....J....Wate*I.4. ',IroartMonla.. 11J4.14.“...VailLar....04. zdp7z7 ,, „... ../.74. 4 74;74.........a.4 -•••••••••"" a....- se ir- • • - 1-- ow) __in c.; ,......r..... 1 14=04 ) ss sisrne•14 644 444 .. .tr, 444.4. 4104.4.4Vr .. ate° ,•••••••••••nli-m4 ;It!" ≥/ 5250C 00a Y .s.4. rt. 9 ,.APPLITSCILIARY PLAT EL BRAVO PARK PALM On ACM FLORIDA PROP t:RT:Cif A.ItIAL,FLErENT 0 r • EFTA01227356 Property Detail Location Address 358 EL BRILLO WAY Municipality PALM BEACH Parcel Control Number 50-43-43-27-06-000-0391 Subdivision EL BRAVO PARK SUPP PL IN Official Records Book 24936 Sale Date DEC-2011 Legal Description FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Page 222 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF Owner Information Owners LAUREL INC Sales Information Mailing address ST THOMAS VI 00802 3602 Sales Date Price OR Book/Page Sale Type Owner DEC-2011 S10 24936 / 00222 QUIT CLAIM LAUREL INC SEP-1990 $2,500,000 06587 / 01099 WARRANTY DEED DEC-1988 $100 05955 I 00610 QUIT CLAIM AUG-I985 $1,585,000 04635 I 01192 WARRANTY DEED JUL-I985 $100 045971 00777 QUIT CLAIM Exemption Information No Exemption information available Property Information Number of Units 2 'Total Square Feet 14223 Appraisals Acres 0.7707 Use Code 0100 - SINGLE FAMILY Zoning RA - ( 50-PALM BEACH ) Tax Year 2018 2017 2016 Improvement Value $1,860,835 Land Value 510,608,466 Total Market Value S12,469,301 All values are as of January 1 st each year Assessed and Taxable Values SI,565,207 511,166,807 S12,732,014 $1,566,449 $11,166,807 S12,733,256 Tax Year 2018 2017 2016 Taxes Assessed Value Exemption Amount Taxable Value S 1 2.380,209 SO 512,380,209 S11,254,735 SO 511,254,735 S10,231,577 SO $10,231,577 Tax Year 2018 2017 2016 Ad Valorem Non Ad Valorem 5202,346 52,523 5197,468 $2,472 S193,671 5510 Total tax $204,869 SI 99,940 $194,181 EFTA01227357 Bill Detail CONSTITUTIONAL TAX COLLECTOR Serving Yam Heath County Serving you. Mne M. Gannon Constaulional Tax Colledoe Serving Pain Beach County P.O. Box 3353 West Paid Beach. FL 33402-3353 Collection Cart Collection Cart 0 50.00 Checkout View Tax Account Property Control Number 50-43-43-27-06-000-0391 Mallinn Arldresce• Property Type Real Property Pmnertv Atirlrpcct Status Active Legal Description SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO LT 40 Ad Valorem Gross Tax Credit Net Tax Savings -TOWN OF PALM BEACH $38,811.96 $0.00 $38,811.96 $0.00 COUNTY $60,638.26 $0.00 $60,638.26 $0.00 Cr) Fl A WATFR MANACFMFNT DIST $3,634.83 $0.00 $3,634.83 $0.00 'SCHOOL $81,948.24 $0.00 $81,948.24 $0.00 •CHIWRENS SERVICES COUNCIL $7,927.05 $0.00 $7,927.05 $0.00 -FIND $396.17 $0.00 $396.17 $0.00 PBC HEALTH CARE DISTRICT $8,989.27 $0.00 $8,989.27 $0.00 Sub Total $202,345.78 $0.00, $202,345.781 $0.00 Non Ad Valorem Gross Tax Credit Net Tax Savings SOP If) WATTF AUTHORITY OF PAC $525.00 50.00 $525.00 $0.00 PALM BEACH UNDERGROUND UTILITIES 51,997.52 50.00 $1 997.52 $0.00 Tax Installment Period Bill Number Due Date Bill Year Tax Discount Penalty/Feel Interest Total Due INST 1 1101482983 1 4/1/2019 1 2018 I $0.00 $0.00 $0.00 $0.00 $0.00 Total Due: $0.00 $0.00 $0.00 $0.00 $0.00 II Notice to Tax Payer Tax Certificates Payments made between 5/31 - 6/7 of any year indicates the purchase of a Tax Certificate for delinquent taxes. Tax Certificate purchase(s) ARE NOT a payment of taxes. "Paid By" information displays the name of the Tax Certificate purchaser. If a bill number begins with a year (I.e. 2017-001234), a Tax Certificate was sold for delinquent pronerei taxes The amount due is shown above in the "Tax Installment" section under the Total Due column. Property Tax Help EFTA01227358 Bill Detail •" This Icon A indicates delinquent taxes and the tax bill cannot be paid on-line at this time. It may also indicate a recent TDA where additional fees are required. Contact our office at 561-355-2264 or mail ritpnranvnratparakraiierthrpbc an for additional details. 2 Tax Payment Bill Year Bill Number Receipt Number Amount Paid I Last Paid Paid By 2018 '101482983 IB19.93526 I $196,673.561 11/2/2018 Laurel Inc. Jeffrey Epstein EFTA01227359 Bill Detail CONSTITUTIONAL TAX COLLECTOR Snmeng Palm Such County SCrVing you. Anne M. Gannon Constautional Tax Collector Serving Palm Beach County P.O. Box 3353 West Palm Beach. FL 33402-3353 Collection Cart Collection Cart 0 50.00 Checkout View Tax Account _m Property Control Number 50-43-43-27-06-000-0391 Property Type Real Property Status Active Mailing Address: LAUREL INC Property Address: 358 EL BRILLO WAY PALM BEACH FL 33480 Deed Number: 0 Legal Description SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO LT 40 ISMS JUNI Ad Valorem Gross Tax Credit Net Tax Savings -TOWN OF PALM BEACH $36,056.79 $0.00 $36,056.79 $0.00 -COUNTY $55,174.09 $0.00 $55,174.09 $0.00 • CC) FI A WATFR MANAGEMENT DIST $3,488.97 $0.00 $3,488.97 $0.00 • SCHOOL $86,183.00 $0.00 $86,183.00 $0.00 • CHIWRENS SERVICES COUNCIL $7,416.87 $0.00 $7,416.87 $0.00 'F I N D $360.15 $0.00 $360.15 $0.00 -pBC HEALTH CARE DISTRICT $8,787.70 $0.00 $8,787.70 $0.00 Sub Total $197,467.57 $0.00 $197,467.57 $0.00 Non Ad Valorem Gross Tax Credit Net Tax Savings 'SOP II) WASTE AI ITHORITY OF PAC $516.00 $0.00 $516.00 $0.00 • PALM BEACH UNDERGROUND UTILITIES $1,955.52 $0.00 $1,955.52 $0.00 Sub Total $2,471.52 $0.00 $2,471.52 $0.00 Total Tax $199,939.09 ;0.00 $199,939.09 $0.00 Period Bill Number INST 1 1101483857 Due Date &II Year 14/2/2018 2017 Tax $0.00 Discount $0.00 Penalty/Feel $0.00 Interest $0.00 Total Due $0.00 Total Due: $0.00 $0.00 $0.00 $0.00 $0.00 Tax Certificates Payments made between 5/31 - 6/7 of any year Indicates the purchase of a Tax Certificate for delinquent taxes. Tax Certificate purchase(s) ARE NOT a payment of taxes. "Paid By" Information displays the name of the Tax Certificate purchaser. If a bill number begins with a year (I.e. 2017-001234), a Tax Certificate was sold for delinquent pronerti taxes The amount due is shown above in the "Tax Installment" section under the Total Due column. Property Tax Help EFTA01227360 Bill Detail •" This Icon a indicates delinquent taxes and the tax bill cannot be paid on-line at this time. It may iso indicate a recent TDA where additional fees are required. Contact our office at 561-355-2264 or mail rfipmArhmrametaxnnilertnrpbc cgm for additional details. ia Tax Payment Bill Year Bill Number Receipt Number Amount Paid last Paid Paid By 2017 1101483857 1818.48838 I $191,941.521 10/29/2017 Laurel Inc Laurel Inc EFTA01227361 50D-NY-3027571-FF Serial 14 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-634 - Forfeiture/Seized Property Date: 09/06/2019 Title:(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 Lis Pendens filed on 9 East 71st Street, New York, New York 10021 Enclosure(s): Enclosed are the following items: 1. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, New York, New York 10021 2. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, New York, New York 10021 3. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, New York, New York 10021 4. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, UNCLASSIFIED EFTA01227362 50D-NY-3027571-FF Serial 14 UNCLASSIFIED Title: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 Re: 31E-NY-3027571-FF, 09/06/2019 New York, New York 10021 .• UNCLASSIFIED 2 EFTA01227363 From: Sent: To: Cc: Subject: Attachments: (NY) (FBI) (USANYS) [Contractor] ausdoj.gov> Thursday, August 01, 2019 3:31 PM (NY) (FBI): (NY) (CON) SANYS); (NY) (FBI) RE: 9 East 71st Street • Before 2011; Lis Pendens? Filed Notice of Us Pendens.pdf Good Afternoon, Attached is a copy of the executed Lis Pendens. Please let me know If you require any further information. Thank you, USAO—SDNY From: (USANYS) [Contractor] Sent: Wednesday, July 31, 2019 10:25 AM To: (NY) (FBI) @fbi.gov>; Cc: USANYS) >; Subject: RE: - Before 2011; Us Pendens? (NY) (CON) (FBI) fbi.gov> NY) (FBI) Good Morning, Pending a copy of the executed LP from USM —will send it over once it's received. Thank you I (NY) (FBI)efbi.eov> Sent: Wednesday, July 31, 2019 10:02 AM To: (NY) (CON) (FBI) i.ov> (USANYS)l usa.doi.eciv>; (USANYS) [Contractorl @usa.doi.gov> Subject: RE: 9 East 71st Street - Before 2011; Us Pendens? 3/E y. 7-r7 / 6e 3--T etli g1/47C-F fa 6y )• C 4-M S. ft 7-2 OD (NY) (FBI) >; I need a copy of the Filed Us Pendens to make this happen. Thank you. From: (NY) (CON) Se n 019 To: (NY) (FBI) fbi. ov> 1 .2.0 <PI ,25-1/0- Egr- 00 g 03 1 EFTA01227364 Cc: (USANYS) ant>, (USANYS) [Contractor] =la atisc Soi> Subject: Fw: 9 East 71st Street - Before 2011; Lls Pendens? Good morning will get a CATS ID#. Squad C-40 (FAST) Senior Financial Investigator (SFI) (NY) (FBI) afbi.gov>; From: (USANYS)aLg isdo. ov> Sent: Tuesday, July 30, 2019 3:10 PM To . (NY) (CON) fbi. ov> Cc (NY) (FBI) fbi. ov>; ov> Subject: RE: 9 East 71st Street - Before 2011; Us Pendens? (USANYS) [Contractor] Thanks for sending. My understanding is that an LP has already been filed—I've copied from our forfeiture unit so that you can connect to get a copy. Thanks, IMP From: (NY) (CON)leltg)i.ov> Sent: Tuesday, July 30, 2019 8:38 AM To: (USANYS) usa doi.Rov> Cc: (NY) (FBI) Subject: 9 East 71st Street - Before 2011; Us Pendens? Before 12/23/2O11, the property was owned by NINE EAST 71ST STREET CORPORATION, which then conveyed by a deed to MAPLE, INC. Here are the New York State Division of Corporations records, attached. Can you let me know whether/if we are going to get a Lis Pendens for the property? Squad C-40 (FAST) Senior Financial Investigator (SFI) 2 EFTA01227365 SDNY CM/ECF NextGen Version 1.2 Page 1 of 10 Query Reports Utilities Help Log Out APPEAL,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-I Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (11 Jeffrey Epstein also known as Sealed Defendant 1 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 212-378-7503 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 (212) 446-2346 Fax: (212) 446 2330 Email: maf®femichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 617-227-3700 Fax: 617-338-9538 Email: owlmgw@attnet LEAD ATTORNEY https://ecEnysd.uscourts.gov/cgi-bin/DIctRpt.pl?108169168014241-L_l_0-1 8/12/2019 EFTA01227366 SDNY CM/ECF NextGen Version 1.2 Page 2 of 10 Pending Counts 18:371.F SEX TRAFFICKING CONSPIRACY (1) 18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION (2) Highest Offense Level (Opening) • Felony ATTORNEY TO BE NOTICED Designation: Retained Michael Campion Miller Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (212) 506-3900 Fax: (212) 506-3950 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael Gerard Scavelli Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 212-378-7538 Fax: 212-506-3950 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Fax: (212)-506-3950 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained )Disoositiog https://ecf.nysd.uscourts.gov/cgi-bin/DIctRpt.p17108169168014241-L_I_0-1 8/12/2019 EFTA01227367 SDNY CM/ECF NextGen Version 1.2 Page 3 of 10 Terminated Counts None Highest Offense Level (Terminated) None Complaints None Pisoositioq Disposition ( Plaintiff USA represented by U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Date Filed # I Docket Text https://ecf.nysd.uscourts.govicgi-bin/DktRpt.pl?108169168014241-L_1_0-1 8/12/2019 EFTA01227368 SDNY CM/ECF NextGen Version 1.2 Page 4 of 10 08/06/2019 4 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/31/19 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Entered: 08/06/2019) 08'06 2019 42 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/31/19 before Judge Richard M. Berman. Court Reporter/Transcriber: , Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/27/2019. Redacted Transcript Deadline set for 9/6/2019. Release of Transcript Restriction set for 11/4/2019. I (Entered: 08/06/2019) 07/31/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/31/2019. AUSA AUSA and AUSA present; Defendant present with defense attorneys Martin Weinberg and Michael Miller, Court Reporter present; conference held; motion schedule (discovery/npa) set as follows: defense motion by 9/13/19; government response by 10/4/19; defense reply by 10111/19; oral argument scheduled for 10/28/19 at 10:00; motion schedule (pretrial motions) set as follows: defense motion by 1/10/20; government response by 2/10/20; defense reply by 2/24/20; oral argument scheduled for 3/12/20 at 10:00 am; conference scheduled for 6/8/20 at 9:00 am; see transcript of proceedings held for a complete record; speedy trial time is excluded for the reasons set forth on the record from 7/31/19 to 6/8/20 pursuant to 18 USC 3161(hX7)(A) and (B). (jbo) (Entered: 07/31/2019) 07/29/2019 41 ORDER as to Jeffrey Epstein. Counsel for the Government and the Defense are requested to meet and confer prior to Wednesdays conference and to devise a mutually acceptable schedule for the balance of the case, including discovery, motion practice, and trial. (Signed by Judge Richard M. Berman on 7/29/2019) (bw) (Entered: 07/29/2019) 07/26/2019 40 TRANSCRIPT of Proceedings as to Jeffrey Epstein it: Conference held on 07/18/2019 before Judge Richard M. Berman. Court Reporter/Transcriber: , Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/24/2019. i (Entered: 07/26/2019) 07/26,2019 ;‘) NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 07/18/2019 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court https://ecEnysd.uscourts.gov/cgi-bin/DktRpt.pl?108169168014241-L_I_0- I 8/12/2019 EFTA01227369 SDNY CM/ECF NextGen Version 1.2 Page 5 of 10 a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronicall available to the public without redaction after 90 calendar days.... (Entered: 07/26/2019) 07/25/2019 38 PROTECTIVE ORDER as to Jeffrey Epstein...regarding procedures to be followed that shall govern the handling of confidential material... Terminated Motion(s): 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release filed by Jeffrey Epstein (Signed by Judge Richard M. Berman on 7/25/19)(jw) (Main Document 38 replaced on 7/26/2019)0w). (Entered: 07/26/2019) 07/25/2019 fl LE I I ER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 25, 2019 re: proposed protective order. Document Tiled by USA. (Attachments: # I Text of Proposed Order) (Entered: 07/25/2019) 07/25/2019 USCA Case Number 19-2221 from the U.S.C.A. - 2nd Circ. as to Jeffrey Epstein, assigned to 34 Notice of Appeal filed by Jeffrey Epstein. (nd) (Entered: 07/25/2019) 07/24/2019 36 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 07/15/2019 before Jude Richard M. Berman. Court ReporterManscriber: EM Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/22/2019. ( , (Entered: 07/24/2019) 07/2412019 35 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 07/15/2019 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Entered: 07/24/2019) 07/23/2019 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Jeffrey Epstein re: 34 Notice of Appeal were transmitted to the U.S. Court of Appeals. (nd) (Entered: 07/23/2019) 07/23/2019 Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Jeffrey Epstein to US Court of Appeals re: a Notice of Appeal. (nd) (Entered: 07/23/2019) 07/22/2019 2:k NOTICE OF APPEAL by Jeffrey Epstein from 22 Decision & Order,. Filing fee $ 505.00, receipt number 465401240399. (nd) (Entered: 07/23/2019) 07/22/2019 33 SEALED DOCUMENT placed in vault. (rz) (Entered: 07/22/2019) 07/18/2019 E https://ecEnysd.uscourts.gov/cgi-bin/DktRpt.pl?108169168014241-L_I_0-1 8/12/2019 EFTA01227370 SDNY CM/ECF NextGen Version 1.2 Page 6 of 10 DECISION & ORDER REMANDING DEFENDANT as to Jeffrey Epstein. Based upon the forgoing, the Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. (Signed by Judge Richard M. Berman on 7/18/2019Xclt) (Additional attachment(s) added on 7/18/2019: # .1. Exhibit I) (clt). (Entered: 07/18/2019) 07 182019 Minute Entry for proceedings held before Judge Richard M. Berman: Bond Hearing as to Jeffrey Epstein held on 7/18/2019. AUSA AUSA M and AUSA present; Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present; Defendant present with attorneys Martin Weinberg, Marc Femich, James Brochin and Michael Miller present; USPO Pretrial Services Officer present; Court ReporterM present; Court denies bail; Written order to follow; next conference is scheduled for July 31, 2019 at 11:00 am; speedy trial time is excluded for the reasons set forth on the record from 7/18/19 to 7/31/19 pursuant to 18 USC 3161 (hX7)(A) and (B). (jbo) (Entered: 07/18/2019) 07/182019 31 LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Femich dated 7/18/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Femich, Marc) (Entered: 07/18/2019) 07/17/2019 Q LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 17, 2019 re: the defendant's foreign passport. Document filed by USA. (= (Entered: 07/17/2019) 07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019) 07/17/2019 28 NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained. (Brochin, James) (Entered: 07/17/2019) 07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained. (Miller, Michael) (Entered: 07/17/2019) 07/17/2019 Set/Reset Hearings as to Jeffrey Epstein: Bond Hearing set for 7/18/2019 at 11:30 AM before Judge Richard M. Berman. (jbo) (Entered: 07/17/2019) 07/17/2019 26 ORDER as to Jeffrey Epstein. The conference in this matter is rescheduled from 9:30 am on July 18, 2019 to 11:30 am on July 18, 2019. (Signed by Judge Richard M. Berman on 7/17/19)(jbo) (Entered: 07/17/2019) 07/17/2019 21 LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # I Exhibit A, # 2 Exhibit BXWeingarten, Reid) (Entered: 07/17/2019) 07/16/2019 24 LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Femich dated 7/16/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated https://eclnysd.uscourts.gov/cgi-bin/DktRpt.pl?108169168014241-L _ I _0-I 8/12/2019 EFTA01227371 SDNY CM/ECF NextGen Version 1.2 Page 7 of 10 July 11, 2019 re: Pretrial Release .. Corrected Letter Supplementing Bail Motion (Fixes Formatting & Typographical Errors) (Fernich, Marc) (Entered: 07/16/2019) 07/16/2019 23 LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from! G. dated July 16, 2019 re: Supplement to Detention Memorandum Document filed by USA. (Attachments: # I Exhibit Mil= (Entered: 07/16/2019) 07/16/2019 " FII.ING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Support of Motion by Jeffrey Epstein re: ¢ LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (Ica). (Entered: 07/16/2019) 07/16/2019 21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... I (Entered: 07/16/2019) 07/16/2019 20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. i (Entered: 07/16/2019) 07/16/2019 19 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above- captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Entered: 07/16/2019) 07/16/20 I 9 a TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (Entered: 07/16/2019) 07/16/2019 17 https://ecf.nysd.uscourts.gov/cgi-bi n/DktRpt.pl? 1081 69168014241-L_I_0-I 8/12/2019 EFTA01227372 SDNY CM/ECF NextGen Version 1.2 Page 8 of 10 ORDER FOR ADMISSION PRO HAC VICE granting fl Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein (I). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above- captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 16 MEMO ENDORSED granting 15 LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein (I)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/15/2019 11 LETTER MOTION addressed to Judge Richard M. Berman from.. dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to Jeffrey Epstein. (Entered: 07/15/2019) 07/15/2019 Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA AUSA = and AUSA present;Also present is FBI Special Agent Amanda Young and NYPD Detective Paul Byrne present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO Pretrial Services Officers , and present; Also present Court Reporter present; supplemental submission(s) to be filed by 7/16/19 5:00 pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am. Qw) (Entered: 07/15/2019) 07/15/2019 14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)(jw) (Entered: 07/15/2019) 07/15/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019) 07/15/2019 11 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # I Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # I Exhibit 3. Affidavit of Martin G. Weinberg) (Weinberg, Martin) (Entered: 07/15/2019) 07/15/2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee S 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 13. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named https://eclnysd.uscourts.gov/cgi-bin/DktRpt.p17108169168014241-L_I_0- I 8/12/2019 EFTA01227373 SDNY CM/ECF NextGen Version 1.2 Page 9 of 10 filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 07/15/2019) 07/15/2019 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # I Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order) (Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019) 07/12/2019 B. LETTER RESPONSE in Opposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 12, 2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit I, # 2 Exhibit 2, # 3 Exhibit 3)c (Entered: 07/12/2019) 07/12/2019 1Q MEMO ENDORSEMENT as to Jeffrey Epstein on re:1 Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019) 07 1 1/2019 9 ORDER granting 7 Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/1(/2019) (clt) (Entered: 07/12/2019) 07/11/2019 8 LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 11, 2019 re: 7 MOTION to Seal Document .. (Entered: 07/11/2019) 07/11/2019 7 MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 A LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey Epstein added. (bw) (Entered: 07/11/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs and present; Also present is Special Agent Amanda Young and Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Femich; US Pretrial Officers and present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See https://eclnysd.uscourts.gov/cgi-bin/DktRpt.pl? 108169168014241-L_I_0-I 8/12/2019 EFTA01227374 SDNY CM/ECF NextGen Version 1.2 Page 10 of 10 transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(hX7)(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter ) (ap) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA is also present.Arraignment as to Jeffrey Epstein (I) Count 1,2 Jeffrey Epstein (I) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (I) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. Gm) (Entered: 07/08/2019) 07/08/2019 5 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. am) (Entered: 07/08/2019) 07/08/2019 Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jrn) (Entered: 07/08/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Ryan Gainfort for USA added. (jm) (Entered: 07/082019) 07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019) 07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) 07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. Om) (Entered: 07/08/2019) 07/08/2019 3 Order to Unseal Indictment as to Sealed Defendant I. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019) 07/03/2019 I SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) 07/02/2019 2 SEALED INDICTMENT as to Sealed Defendant I (1) count(s) 1, 2. am) (Entered: 07/08/2019) PACER Service Center E Transaction Receipt 08/12/2019 09:42:44 PACER Login: bi0623 lClient Code: Description: Docket Report ISearch Criteria: I :19-cr-00490-RMB Billable Pages: 7 'Cost: 0.70 https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl? 10816916801424I-L_1_0- I 8/12/2019 EFTA01227375 N.Y. CC!! 2119 JUL I I PH 3: he UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. X 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. EFTA01227376 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: III Assistant United Stites Attorney One Saint Andrew's Plaza New York, New York 10007 Tel. No. EFTA01227377 SCHEDULE A ALL that certain plot, place or parcel of land, with the holdings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and deserted as follows: BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the cot= formed by the intersection of the easterly side of 5 Avenue with the northerly ride of 71" Street nmning thence Easterly along the northerly side of 71" Street 50 feet thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the center line of the block between 71' and 72nd Streets; thence Westerly along the said center line and pats0v1with 71" Street 50 feet; thence Southerly and parallel with 5th Avenue IO2 feet 2 inches to the northerly aide of 71" Street at the paint or place of beginning. EFTA01227378 New York County Clerk's Office Paym 752375 07/11/e019 3:37p Cashier TLTRAINER Register # 2 Tr.979002 $35.00 Notice of Pendency (0C) ---311234 RM 109B FILING NOTICE OF PENDENCY #32 FOR SDNY SEALED INDICTMENT Total: $35.00 Check $35.00 EFTA01227379 • Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 1 of 14 UNITED STATES DISTRICT COURT • SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. x x ORIGINAL SEALED INDICTMENT 19 Cr. 19 CRUZ 490 COUNT ONE (Sex Trafficking Conspiracy The Grand Jury charges: OVERVIEW 1. As set forth herein, over the course of many years, JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New . York, and Palm Beach, Florida, among other locations. 2. In particular, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence") to engage in sex acts with him, after which he would give the victims hundreds of dollars in cash. Moreover, and in order to maintain and increase his supply of victims, EPSTEIN also paid certain of his victims to recruit additional girls to be similarly abused by EPSTEIN. In EFTA01227380 •1. Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 2 of 14 this way, EPSTEIN created a vast network of underage victims for him to sexually exploit in locations including New York and Palm Beach. 3. The victims described herein were as young as 14 years old at the time they were abused by JEFFREY EPSTEIN, the defendant, and were, for various reasons, often particularly vulnerable to exploitation. EPSTEIN intentionally sought out minors and knew that many of his victims were in fact under the age of 18, including because, in some instances, minor victims expressly told him their age. 4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and exploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence. FACTUAL BACKGROUND 5. During all time periods charged in this Indictment, JEFFREY EPSTEIN, the defendant, was a financier with multiple residences in the continental United States, including the New York Residence and the Palm Beach Residence. 6. Beginning in at least 2002, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and 2 EFTA01227381 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 3 of 14 • recruited, dozens of minor girls to engage in sex acts with him, after which EPSTEIN paid the victims hundreds of dollars in cash, at the New York Residence and the Palm Beach Residence. 7. In both New York and Florida, JEFFREY EPSTEIN, the defendant, perpetuated this abuse in similar ways. Victims were initially recruited to provide "massages" to EPSTEIN, which would be performed nude or partially nude, would become increasingly sexual in nature, and would typically include one or more sex acts. EPSTEIN paid his victims hundreds of dollars in cash for each encounter. Moreover, EPSTEIN actively encouraged certain of his victims to recruit additional girls to be similarly sexually abused. EPSTEIN incentivized his victims to become recruiters by paying these victim-recruiters hundreds of dollars for each girl that they brought to EPSTEIN. In so doing, EPSTEIN maintained a steady supply of new victims to exploit. The New York Residence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims at the New York Residence by causing these victims to be recruited to engage in paid sex acts with him. 3 EFTA01227382 • Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 4 of 14 9. When a victim arrived at the New York Residence, she typically would be escorted to a room with a massage table, where she would perform a massage on JEFFREY EPSTEIN, the defendant. The victims, who were as young as 14 years of age, were told by EPSTEIN or other individuals to partially or fully undress before beginning the "massage." During the encounter, EPSTEIN would escalate the nature and scope of physical contact with his victim to include, among other things, sex acts such as and direct and indirect contact with the victim's EPSTEIN typically would also -during these sexualized encounters, ask victims to touch him while he 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each encounter. 11. JEFFREY EPSTEIN, the defendant, knew that many of his New York victims were underage, including because certain victims told him their age. Further, once these minor victims were recruited, many were abused by EPSTEIN on multiple subsequent occasions at the New York Residence. EPSTEIN sometimes personally contacted victims to schedule appointments at the New York Residence. In other instances, EPSTEIN directed 4 EFTA01227383 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 5 of 14 employees and associates, including a New York-based employee ("Employee-1"), to communicate with victims via phone to arrange for these victims to return to the New York Residence for additional sexual encounters with EPSTEIN. 12. Additionally, and to further facilitate his ability to abuse minor girls in New York, JEFFREY EPSTEIN, the defendant, asked and enticed certain of his victims to recruit additional girls to perform "massages" and similarly engage in sex acts with EPSTEIN. When a victim would recruit another girl for EPSTEIN, he paid both the victim-recruiter and the new victim hundreds of dollars in cash. Through these victim- recruiters, EPSTEIN gained access to and was able to abuse dozens of additional minor girls. 13. In particular, certain recruiters brought dozens of additional minor girls to the New York Residence to give massages to and engage in sex acts with JEFFREY EPSTEIN, the defendant. EPSTEIN encouraged victims to recruit additional girls by offering to pay these victim-recruiters for every additional girl they brought to EPSTEIN. When a victim- recruiter accompanied a new minor victim to the New York Residence, both the victim-recruiter and the new minor victim were paid hundreds of dollars by EPSTEIN for each encounter. In addition, certain victim-recruiters routinely scheduled these 5 EFTA01227384 '1 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 6 of 14 encounters through Employee-1, who sometimes asked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residence 14. In addition to recruiting and abusing minor girls in New York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Beach Residence. EPSTEIN frequently traveled from New York to Palm Beach by private jet, before which an employee or associate would ensure that minor victims were available for encounters upon his arrival in Florida. 15. At the Palm Beach Residence, JEFFREY EPSTEIN, the defendant, engaged in a similar course of abusive conduct. When a victim initially arrived at the Palm Beach Residence, she would be escorted to a room, sometimes by an employee of EPSTE1N's, including, at times, two assistants ("Employee-2" and "Employee-3") who, as described herein, were also responsible for scheduling sexual encounters with minor victims. Once inside, the victim would provide a nude or semi-nude massage for EPSTEIN, who would himself typically be naked. During these encounters, EPSTEIN would escalate the nature and scope of the physical contact to include sex acts such as . EPSTEIN would also typically during these encounters, ask victims 6 EFTA01227385 • Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 7 of 14 to , and 16. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars for each encounter. 17. JEFFREY EPSTEIN, the defendant, knew that certain of his victims were underage, including because certain victims told him their age. In addition, as with New York-based victims, many Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant, on multiple additional occasions. 18. JEFFREY EPSTEIN, the defendant, who during the relevant time period was frequently in New York, would arrange for Employee-2 or other employees to contact victims by phone in advance of EPSTEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls to minor victims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, EPSTEIN and Employee-2 were in New York, New York. Additionally, certain of the individuals victimized at the Palm Beach Residence were contacted by phone by Employee-3 to schedule these encounters. 7 EFTA01227386 • Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 8 of 14 19. Moreover, as in New York, to ensure a steady stream of minor victims, JEFFREY EPSTEIN, the defendant, asked and enticed certain victims in Florida to recruit other girls to engage in sex acts. EPSTEIN paid hundreds of dollars to victim- recruiters for each additional girl they brought to the Palm Beach Residence. STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, sex trafficking of minors, in violation of Title 18, United States Code, Section 1591(a) and (b). 21. It was a part and object of the conspiracy that JEFFREY EPSTEIN, the defendant, and others known and unknown, would and did, in and affecting interstate and foreign commerce, recruit, entice, harbor, transport, provide, and obtain, by any means a person, and to benefit, financially and by receiving anything of value, from participation in a venture which has engaged in any such act, knowing that the person had not attained the age of 18 years and would be caused to engage in a 8 EFTA01227387 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 9 of 14 commercial sex act, in violation of Title 18, United States Code, Sections 1591(a) and (b)(2). Overt Acts 22. In furtherance of the conspiracy and to effect the illegal object thereof, the following overt acts, among others, were committed in the Southern District of New York and elsewhere: a. In or about 2004, JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-1 to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-1 how old she was, and Minor Victim-1 answered truthfully. c. In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed 9 EFTA01227388 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 10 of 14 a telephone call to Minor Victim-1 in order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars after each encounter. EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which she "ma did. e. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for Minor Victim-2 to engage in paid sex acts with EPSTEIN. f. In or about 2005, Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars for each encounter. EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts, which she did. EPSTEIN asked Minor Victim-3 how old she was, and Minor Victim-3 answered truthfully. 10 EFTA01227389 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 11 of 14 g. In or about 2005, Employee-2, located in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-3 in Florida in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. h. In or about 2004, Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment for Minor Victim-3 to engage in paid sex acts with EPSTEIN. • (Title 18, United States Code, Section 371.) COUNT TWO (Sex Trafficking) The Grand Jury further charges: 23. The allegations contained in paragraphs 1 through 19 and 22 of this Indictment are repeated and realleged as if fully set forth within. 24. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, transport, provide, and obtain by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act, and did aid and abet the same, to wit, EPSTEIN recruited, enticed, harbored, transported, provided, and obtained numerous 11 EFTA01227390 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 12 of 14 individuals-who were less than 18 years old, including but not limited to Minor Victim-1, as described above, and who were then caused to engage in at least one commercial sex act in Manhattan, New York. (Title 18, United States Code, Sections 1591(a), (b)(2), and 2.) FORFEITURE ALLEGATIONS 25. As a result of committing the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the offense alleged in Count Two, and any property, real or personal, constituting or derived from any proceeds obtained, directly or indirectly, as a result of the offense alleged in Count Two, or any property traceable to such property, and the following specific property: a. The lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 EFTA01227391 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 13 of 14 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant: (a) cannot be located upon the exercise of due diligence; (b) has been transferred or sold to, or deposited with, a third person; (c) has been placed beyond the jurisdiction of the Court; (d) has been substantially diminished in value; or (e) has been commingled with other property which cannot be subdivided without difficulty; it is the intent of the United States, pursuant to 21 U.S.C. S 853(p) and 28 U.S.C. S 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Tit p 7R. united States Code, Section 2461.) 7 13 GEOFFREY 5. BERMAN United States Attorney EFTA01227392 Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 14 of 14 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTSOINT (18 U.S.C. SS 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN ttorney Forererson 14 EFTA01227393 LexisNexis• Search: Terms: No, Full Name Key A Public Records : SmartLink® Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) street address(9 East 71st Street) city(New York) state(NY) radius(30) EDWARDS JEFFERY EPSTEIN. JEFFERY E EPSTEIN. JEFFREY EPSTEIN. JEFFREY E EPSTEIN. JEFFREY E JR 034traw Male) (C)C43 01F20,1953) (Ago 66) Address/Phone SSN 9 E 71ST ST NEW YORK. NY 10021-4102 (NY 1967-1969) NEW YORK COUNTY (09,2010 Caryl) MINNS EDWARDS JEFFREY (Current Listing Name) TRANSTROMER TOMAS (Current using Name) 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00002.1348 ST THOMAS COUNTY (13/2005-04/2019) High Risk Indicator. These symbols may prompt you to investigate further Moderate Risk Indicator. These symbols may prompt you to investigate further General Information Indicator. These symbols inform you that additional information is provided The most recent telephone listing as reported by the EDA source Search. Terms Date/Time: Permissible Use Lexl0(sm) 000752546965 Public Records : SmanLinx® Comprehensive Person Report first-name(Jeffrey) last-name(Epstein) street address(9 East 71st Street) city(New York) state(NY) radius(30) Monday. August 12, 2019 9.45 AM Your DPPA Permissible Use: Government Agency Your GLBA Permissible Uso: Fraud Prevention or Detection CopyrightC2019 LexisNexis, a division of Reed Elsevier Inc All Rights Reserved Ecul of DtKument EFTA01227394 Inmate Locator Page I of I A.ZTOIACS See Map FOSR Rorces IDOP gov Home About Us Inmales I l I Lorations Jobs Find an inmate. Business Resources Contact Us Locate the whereabouts of a federal inmata incarcerated from 1982 to the present Due to the First Step Act. sentences are being reviewed and recalculated to address pending Good Conduct Tårne changes. Asa result. an inmata release date may not be up-to-date. Website visitors should conbnue to check back periodically to see if any changes have occurred Find By Number Find By Name First Middle leffrey 1 Resa for search loffroy Misteln Last Race Epstein a Age Sex nrni e r Door Form Search JEFFREY EDWARD EPSTEIN Related Unks Register Number 76318-054 Can cx emot Send ma ilipackage Age Send money Race 1Aitirte Visit Sex Male Voice a ocecem Deceased: 08/10/2019 About the inmata locator d record avadability About Lis Inmata Locabons Jobs Busk* ss Resources Rosources For ... AbOul NO AOfinty f .nd an inmata LM ol our faciten lie at tro DOP Aoomiecnit Policy iS fr. Vittoto 4 ~son Abetst Os Fozertof Fest Step Aa lAap Of Our LCCOOOnS Fiat Ogootaktin SOLotat‘oos d Aorta Nora Arbdes E m001•0$ Hialcaui/ infonnation COmromaki:nli SonCo kf • Ii solly Cknora Oponuna litee, loy CookaCing %war, Fotos Inmal« Stalaita COCO:ah d Cal, Cke Hen; Preosss Remmen a Repors Reda Reos Viking Vace a Concr Ccnigia IS I GOA I No GEAR Ml I Proacy Polcy I ~motion Owahly I torbiol• FaedrXA USA got I Aina ger I Open Georent https://wvirw.bop.gov/inmateloci 8/12/2019 EFTA01227395 Foe No. F907005.1 APPRAISAL REPORTS, INC. INVOICE File Number: F907005.1 APPRAISAL REPORTS. INC. Federal Bureau of Investigation Invoice # : F907005.1 Order Date : 7/9/2019 PO Number: 19-3540-0000143 9 East 71st Street New York. NY 10021 7/14/2019 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. PO Box 187 West Islip. NY 11795 Fed. I.D. #: We Value Your Business PO Box 187, West Islip, NY 11795 EFTA01227396 APPRAISAL REPORTS, INC. APPRAISAL OF OF A SINGLE FAMILY RESIDENTIAL PROPERTY LOCATED AT: 9 East 71st Street New York, NY 10021 CLIENT: Federal Bureau of Investigation AS OF: July 13, 2019 BY: Gary D. Lane #45- 000049094 NYS Certified Resid RE Appraiser Fie Na F907005.1 PO Box 187, West Islip, NY 11795 EFTA01227397 Ale No. F907005.1 APPRAISAL REPORTS, INC. July 15, 2019 APPRAISAL REPORTS. INC. Federal Bureau of Investigation File Number: F907005.1 Attention: In accordance 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. Lane Gafy D. Lane #45- 000049094 NYS Certified Resid RE Appraiser Field Appraiser PO Box 187, West Islip. NY 11795 EFTA01227398 APPRAISAL REPORTS, INC. Restricted Use Residential Appraisal Report =is ko F907005.1 This report is limited to he sole and exclusive used the client. The appraisers opinion end conclusions sett forth In this report may not be understood properly without additional information in the appraiser's meanie. The purpose of this appraisal repeal is to pit:tyke the eleni with • credible opinion of the • • - 'act papery. given the intended use of the appraisal. • Client Name or Typeriniended User Federal Bureau of Investigation E-mail 1 ic.fbi.com Client Address City New York Stale NY ' Intended Use Estimate of Market Value Property Address 9 East 71st Street City New York Stale NY Zip 10021 Other Disc PN II Section: 1 • Block: 1386- Lot: 10 Proorty Riots Appraised IA Fro Sirrois I (Leasehold I kis ida so Maple, Inc. Saud propetaislintle: Single-Family Masonry (A5) Use reflected in appraisal. My research U did NM not reveal any prior sales or transfers transfersat the subject property for the three years prior fo the effective dale of this appraisal. Prior Salearanster: Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 ' Analysis of prior sale Rainier history at the subject properly (and comparable sales. it 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 Olfedngs. options and contracts as of the &Iodise dale of the appraisal None. Marketability 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. In Site torments: 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 S $ 77 100 000 S 40 250 000 S 39 000 000 Sale PriceGross Lk. Ara S 0.00 sq. It. 65,414.33 sq. ft. s3.356.68 at s4,025.60 sq. 8 Data Sourcels) 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 ill S *Ogaden DESCRIPTION ift S acmes DESCRIPTION Hi fl/dsvellrul Sale or Financing Concessions None None None Data of SalefTinks 6/4/2019 8/16/2018 3/14/2018 Location Urban Urban Urban Urban Leasehold•Fee Simple Fee Simple Fee Simple Fee Simple Fee Simple Site wide/5108 sq. ft. Wide/4820 sq ft +24,800 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 consirucuon Limestone/Good Limestone/Good Limestone/Good Brick/Good • Actual Age 109 +/- Years 114+/- Years 7 +/- Years 99 +/-Years Conbibn Ve Good Ve Good New Construct -500,000 Very Good Above Grade Room Count crossuAnsarsa2,000 fl Total Bdms Setts Total Urn Bata Tate Etlms BMs Ted Ihms 8 s 40 U UNK 14 7 7 +100.000 16 8 10.4 +80,000 161 7 11 +100,000 18,814 sq .t 14,240 aft. 9 148 000 11,991 sr' it 13 646 000 9,688 sei 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-Fam/Good 1-Fam/Good Heating•Cooling NW/Radiant/Cent HW/Radiant/Cen HW/Radiant/Cenl HW/Radiant/Cenl EnergyEticientItems Insul Windows Insul Windows Insul Windows Insul Windows Garagstarport None None None None Porct Pato+Deck Patio Balcony Patio Balcony Net Adjustment (Total) 14 n• s 9,276,800 NJ + n• $ 13,619,000 [)1(.. • S 18 781,400 Adjusted Sale Price ol Comparables Nat Adj. 12.0% Gross Act 12.0% $ 86.376.800 Net Adj. 318% grossms 36.3% S 53,869,000 Net Adj. 48.2% gmrs.eirs 48.2% S 57,781,400 Summary of Sales Compaosah Approaca 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 PecOu•S byes .0 &Sam 000]314727 etadstibma Pap 1 al 3 nis kin tholiett020:620th ath Oath el legates Saxon Vc.M lagn gained %Ming General thigen Accraisalc#Molitc2C2cg EFTA01227399 APPRAISAL REPORTS, INC. Restricted Use Residential Appraisal Report File no 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 subject 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 0 Range S to S EI Greater than ID Less than S Appraiser's Certification The appralserts) certifies that, to the best of the separates knowledge and belief: 1. The statements of lact contained in this report are True and correct. 2. The reported analyses. opinions. and conclusions are Itnited only by the reported assumptions and Wiling conditions and are the appraiser's personal. impartial. and unbiased professional analyses. opinions. and conclusions. 3. Unless otherwise slated. the appraiser has no present or prospective interest in the properly that is the subject ol this report and has no personal Oterest with respect lo the parties involved. 4. The appraiser has no bias with respect lo 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 Ixedeternined resets. 6. The appraiser's compensation for completing this assignment is not contingent upon the development or reporting of a predetermined value or &intim 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 with 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 noted. no one provided significant real property appraisal assistance lo the appraiser signing this certification. Sigrificant real property appraisal assistance provided by: N/A AddnIonst Certifications: 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: CI Market Value O Other value: Source 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: late' Signature: Name: Gary D. Lane Name: w Stale Certification 8 45000049094 State Ceddicalion I or License I or License N - or Other (describe): State II: Stale: State: New York Expiration Date ol 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 Property Viewing: Date of Property Veen°. 7/13/2019 Degree of properly viewing: Degree of popery viewing: O Interior and Exterior O Exterior Only O Did not personally view O Interior and Exterior N Exterior Only O NJ not personally view Przthaxl oaf. ACI Wynn. E02234 8727 whet/nab con Page2d3 Pot WI Cowg1024:62010ACIDMSOn allSO Mire ScrAat. It. Al Sins meow. (gPAR*1 Cats Purpasekrziaspiamgffi EFTA01227400 File No. F907005.1 Scope of Work. Assumptions end 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 at 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 the 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 certification appearing in this appraisal report is subject to the following conditions and to such other specific conditions as are set font, by the appraiser In the report. All extraordinary assumptions and hypothetical conditions are stated in the report and might have affected the assignment results. 1. The appraiser assumes no responsibility for mallets of a legal naluie affecting the properly appraised or title 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 omensions and is included only to assist the reader in visualizing 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 le the property h question. unless arrangements have been previously made thereto. 4. Neither all. nor any pan ol the content of this repot'. copy or other media thermal (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. pielic 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, wale obtained from sources corlsidered reliable and believed to be true and correct. However, no responsibility for accixacy 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 prcperly, subsoil, or structures. which would render it more or less valuable. The appraiser assumes no responstddy for such conditions, or for engineering or testing. which might be required b ciscover 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 COnlfaCler. 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 regarcing condition are based on surface observations only. The appraiser claims no special expertise regarding issues incluing. 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 tient 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 fundament:my sound and in working order. My viewing of the property by the appraiser was limited to readily observable 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 will be competently performed. 10. Unless the intended use of this appraisal specific* includes issues of properly 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 defirition of Market Value for property instrance 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? wa xnure.can Page len sus kin 0:Witt 020062010 AO Dalai <I ISOMITs Sybil Ix arti Flaws, (gPAR^,General Picas. Appusal cAAat OLSCO7 208112034 EFTA01227401 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 EFTA01227402 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 EFTA01227403 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 EFTA01227404 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings File No. F907005.1 FEATURE I SUBJECT LISTING 4 4 LISTING 4 5 LISTING A 6 9 East 71st Street Address New York. NY Proximity10 Subject Original List Price Current List Price Last Price Revision Date Sale Price $ Prica'Gross Liv. Area 0.00 sq. rt. $ sc. rt. $ sq. h. $ sq. It. Data Sourcets) Verification Source(s) VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION 44 Memel DESCRIPTION ell SASstn DESCRIPTION 44 S Days on Market Sale or Financing Concessions Location Urban LeaseholdTee Simple Fee Simple Site Wide/5108 SC1. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years Caniir Ve Good Above Grade Room Count Gross Uring Area Taal Bdma &sin Tat eni Bats Teal Miss Else Tat Bdms eahs 40 U UNK 18,814 sq. rt scs IL sq ft sq. ft Basement 8. Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good Heatingtooling NW/Radiant/Cent Energy Efficient Items Insul Windows Garagetarport None Porch/Pako/Deck Patio Net Adjustment (Total) + 5 4 I • $ U . Li- $ Net Adj. Gross % Adj. % Mused List Price ._ Net Acl. % Gross Ask % 5 Net Adj. % GrossAtk % $ $ ITEM SUBJECT USING # 4 USTING tl 5 LISTING N 6 Date of Prior Salearansfer 12/23/2011 Price ol Prior Sale/Transfer 10 Data Source{s) ACRIS Effective Date ol Data Sourcels) 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227405 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings File No. F907005.1 FEATURE I SUBJECT LISTINGN 7 LISTING # 8 LISTING 9 9 East 71st Street Address New York. NY Proximity10 Subject Original List Price Current List Price Last Price Revision Date Sale Price $ Prica'Grossliv. Area 0.00 sq. rt. $ sc. rt. $ sq.n. $ sq. It. Data Sourcets) Verification Source(s) VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION .ii Seemed DESCRIPTION .(i$Mkaanau DESCRIPTION .0 S Days on Market Sale or Financing Concessions Location Urban LeaseholdTee Simple Fee Simple Site Wide/5108 SC1. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years Canto Ve Good Above Grade Room Count GrossUring Area Taal Bdma &sin Teal Bats Teal Miss atarses Toni Bdms 8 s 40 U UNK 18,814 sq. rt. scs IL sq fl. sq. ft Basement & Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good Heatingtooling NW/Radiant/Cent Energy Efficient Items Insul Windows Garagetarport None PorchiPatio/Dack Patio Net Adjustment (Total + $ -I • $ U . U- $ Net Adj. Gross % Adj. % Mused List Price ._ Net Acl. % Gross Ask % $ Net Adj. % Gross Ask % $ $ ITEM SUBJECT US TIVG # 7 USTING # 8 LISTING # 9 Date of Prior Sale/Transler 12/23/2011 Price ol Prior Salearansler 10 Data Source{s) ACRIS Effective Date ol Data Sourcelst 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227406 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie i,to. F907005.1 FEATURE I SUBJECT LISTING 810 LISTINGB It LISTING 812 9 East 71st Street Address New York. NY Proximity to Subject Original List Price Current List Price Last Price Revision Date Sale Price $ Prica'Geossliv. Area 0.00 sq. rt. $ sc. rt. $ sq.n. $ sq. It. Data Source(s) Verification Source(s) VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION eel feileilvv# DESCRIPTION ell SAS. taeu DESCRIPTION .pl$Aekaanau Days on Market Sale or Financing Concessions Location Urban LeaseholdTee Simple Fee Simple Site Wide/5108 sa. ft. View City Design (Style) 1-Fam Attached Qualityof Consirucion Limestone/Good Actual Age 109 +/- Years caniir Ve Good Above Grade Room Count Gross Using Area Taal Bdma &sin Teal Bats Teal Miss at Toni Sims 8ahs 40 U UNK 18,814 sq. rt. Sq. ft. Sti ft sq it Basement & Finished Rooms Below Grade Full Basement Full Finished Functional Utility 1-Fam/Good Heatingtooling NW/Radiant/Cent Energy Efficient Items Insul Windows Garagetarport None PorcaPatio/Deck Patio Net Adjustment (Total! + • D. $ $ cs (\slushed List Price ._ Net Act % Gross Aft % $ Net Adj. % GrossAdj. % $ Net Adj. Gross % Adj. % ITEM SUBJECT LISTING# 10 LISTING 811 LISTING # 12 Date of Prior Sale/Transler 12/23/2011 Price ol Prior SaleiTransler 10 Data SouraNs) ACRIS Effective Date ol Data Source(st 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227407 APPRAISAL REPORTS. INC. Single Family Residential Property Market Listings Fie No. F907005.1 FEATURE I SUBJECT LISTING 813 LISTING 814 LISTING 815 9 East 71st Street Address New York. NY Proximity10 Subject Original List Rice Current List Price $ Last Price Revision Date Sale Price $ Prica'Geoss Lie. Area 0.00 sq.lt. $ sc. rt. $ sq. h. $ sq. It. Data Sourcets) Verification Source(s) VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION ill Steamed DESCRIPTION •(i$Paeanau DESCRIPTION .ht$A*anau Dayson Market Sale or Financing Concessions Location Urban LeaseholdfFee Simple Fee Simple Site Wide/5108 SC1. ft. View City Design (Style) 1-Fam Attached ouality04Consirucion Limestone/Good Actual Age 109 +/- Years caniir Ve Good Abase Grade Room Count Gross DAng Area Tad Bdma Ban Taal Bats Teal Bass at Toni Bdms 8 s 40 U I UNK 18,814 sq. rt. SIB. d4 ft sq. it Basement & Finished Rooms Below Grade Full Basement Full Finished functional Utility 1-Fam/Good Heatingtooling NW/Radiant/Cent Energy Efficient Items Insul Windows Garagertarport None PorchiPatio/Deck Patio Net Adjustment (Total) + U. $ $ cs Aclusied List Price ._ Net Act % Gross At& % $ Net Adj. % GrossAtk % $ Net Adj. Gross % Adj. % ITEM SUBJECT LISTING# 13 LISTING it 14 LISTING a 15 Date of Prior Sale/Transler 12/23/2011 Price ol Prior SaleiTransler 10 Data Souraels) ACRIS Effective Date ol Data SourcelsI 7/14/2019 Comments on Market Listings Prolowbarg At1 wave OW 211/175 watadoeb.am SFR J:6_Usisgs 07112014 EFTA01227408 SUBJECT 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 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. EFTA01227409 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 New York, NY 10065 Sale Date: 6/4/2019 Sale Price: $ 77,100,000 COMPARABLE SALE #2 ew Sale Date: 8/16/2018 Sale Price: $ 40,250,000 COMPARABLE SALE #3 New York, NY 10021 Sale Date: 3/14/2018 Sale Price: $ 39,000,000 EFTA01227410 COMPETING LISTING PHOTO ADDENDUM Borrower: File No.: F907005.1 Property Address:9 East 71st Street Case No.: City: New York State: NY Zp: 10021 Lender: Federal Bureau of Investigation APPRAISAL REPORTS, INC. COMPETING LISTING #1 New York, NY 10065 Listing Price: $ 67.000.000 Days-On-Market: 186 COMPETING LISTING #2 Listing Price: $ 80,000,000 Days•On•Market: 251 COMPETING LISTING #3 Listing Price: $ Days-On-Market: APPRAISAL REPORTS. ING. EFTA01227411 LOCATION MAP Client: Federal Bureau of Investigation File No.: F907005.1 Property Address:9 East 71st Street City: New York Case No.: State: NY Zip: 10021 Union City Hoboken N C North Bergen West New York 0 Chi fside Park Fairview Edgewater General Grant National Memorial 9 Columbia 0 University Y Riverside Park Li A It HILL UPPER MANHATTAN HARLEM COI V Hostos Commu College 3 ; 0 P.IOTT Museum of the Ranch EAST HARLEM City of New York Guttenberg Wards Hamilton Park 0 Solomon R iiiiiiiii II -t. rainannhnin, museum New York, NY 10021 1 Comparable Sale 3 (;) 4. 0.28 miles NE i •crt, New York NY 10021 .7 nil - a ,,e'i 0.13 miles SW i `''. Park Astoria ..-.k.I.: Strawberry vorukworms .. LINCOLN SQUARE Com arable ustin 1 . ..-, Central Park 2o0 0 i • -..? .....40. 4; °--vales Weehawke New York. NY 10065 . ,. LEN,. Comparable Sale 1 Ire Park 0.43 miles SW LI 'S KITCHEN 9 Trump Tower g ASTO: 1 —.... NewYork, NY 10065 le. 0.23 Miles SW um of the G. SUTTON P wire. a...Kw nniVlotng Image Y , The High Line F Comparable Ustin 2 . New York, NY 10014 ' 3.38 miles SW ...--..- of Amenceilh 5eu Artm ur Parsons Scho I of Design 9 NEWPORT sey City PAULUS HOOK Science Center Google 9 Stitt -10119i MANHATTAN United Nations fb r Headquarters Y 9 Washington Square Park FAST VILLAGE LOWER MANHATTAN 9 Tenement Museum New York c Janes Carousel 9 Battery Park Wr Governors .47. Island Brooklyn Bridge Park BROOKLYN HEIGHTS OFD CARROLL John V Lindsay East River Park Fort Greene Park BOERUM HILL "1. 1 Grand UPPER EAr - Subject 9 East 71St Street NewYork NY 10021 r a,, Oueensoridge Park 4 HUNTERS POINT LONG ISLAND CITY GREENPOINT McCarren Park WILLIAMSBURG 0 4,, SUN Hat EAST WILLIAMSBURG E BEDFORD- STUYVESANT 4 t Map Oars €2019 Goo* APPRAISAL REPORTS, INC. PO Box 187, West Islip, NY 11795 631-321-5962 EFTA01227412 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 EFTA01227413 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) EFTA01227414 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. EFTA01227415 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the infonnation provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 2011122700736001004E0B2B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN • AS AGENT FOR STEWART TITLE SSR-11-01-9136 st Ti IOMAS 008 NEW YORK, NY 10022 VIRGIN ISLANDS. US 212-758-0050 340-779-2564 In titleassociates.com PROPERTY DATA Borough Block Lot Unit Address MANIIATTAN 1386 10 Entire Lot 9 EAST 71ST STREET Property Type: DWELLING ONLY - I FAMILY CROSS REFERENCE DATA CRFN or Document ID or _ Year_ Reel Page or File Number PARTIES GRANTOR/SELLER: NINE EAST 71ST STREET CORPORATION NEW YORK, NY 10065 GRANTEE/BUYER: MAPLE. INC. ST. THOMAS 00802 VIRGIN ISLANDS, US Mortgage Mortgage Amount: FEES AND $ 0.00 TAXES Filing Fee: $ 125.00 Taxable Mortgage Amount: S 0.00 NYC Real Property Transfer Tax: Exemption: $ 0.00 TAXES: County (Basic): $ 0.00 NYS Real Estate Transfer Tax: City (Additional): S 0.00 $ 0.00 Spec (Additiontd): $ 0.00 RECORDED OR FILED IN THE OFFICE TASF: $ 0.00 tect, OF THE CITY REGISTER OF THE MTA: $ 0.00 4, ;J.. CITY OF NEW YORK NYCIA: $ 0.00 Recorded/Filed 01-10-201210:00 Additional MRT: S 0.00 i t irt, City Register File No.(CRFN): TOTAL: S 0.00 2012000008342 Recording Fee: S 52.00 •Isis- Affidavit Fee: $ 0.00 Jk City Register Official Signature EFTA01227416 DEED Block: 1386 Lot: 10 Address: 9 East 714 Street New York, NY THIS INDENTURE, made the 2.59O day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of New York, New York 10065, hereinafter referred to as the 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 (810.00) 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 5th 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, title 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 tights 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 right 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 EFTA01227417 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 GRANTOR'S ACTS EFTA01227418 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 2500 day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and 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 • ,i-, tine on the within instrument, the Corporation executed the within instrument. , • • . ,,,,,, ,, •••••••••.b.• TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: • act. on t, • , ,o• • ;t•:'• t On the a°day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Caatee.IJ, rasatcatece4 , 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 Mc resides in the United States Virgin Islands; that! 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 at the same time subscribed thex,_ name as a witness thereto. . , • TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 2.51u)day of December in the year 2011, before me, the undersigned, a Notary Public, personally appearecraterr Catzsav 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 ale— resides in the United States Virgin Islands; thataairr 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 t(®2-name as a witness thereto. • , ,,,,,,, Erika A. Kellerhals , . . . NOTARY PUBLIC LNP 01340 • Commission Expires 05/0212014 : Territory of the U.S. BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS • EFTA01227419 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 2O111227OO7360O1004SC5AA SUPPORTING DOCUMENT COVER PACE PAGE 1 OF 1 Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED ASSOCIATED TAX FORM ID: 2011122700132 SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 EFTA01227420 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 EFTA01227421 Affidavit of Compliance with Smoke Detector Requirement for One and-Two Family Dweathas AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS Stated New York County of ) SS.: 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 Mikan Manhattan Borough New York, 1386 Mod X)0(XXX tinttiApt. 10 (the "Premises"); 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 Titic 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 benotarized). Nin Street Corpo • These statements are December a crime of perjury under Article 210 of the Penal Law. Mika A. Kellerhats TARY PUBLIC LNP 013-10 mission Expires 05/02/2014 Mt° ot the U.S. Virgin Wanda awl fully gra to before false representation ber 2011 V aka A. Kellerhals Y PUBLIC WP 013-10 ion Expires 05/02/2014 erritory of the U.S< XIM2 Wands 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 EFTA01227422 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 EFTA01227423 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 EFTA01227424 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 EFTA01227425