CASE .

CASE . Office ID: Sub-Office ID: Program Code 26 GDEP: Sir Evant/Exhibli 0: 3540190474 Delay Sorfciture? N 831E44Y-3027571 . . • . Coo Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING operatkdoesee . Case Agent: • -. SEIZURE REVIEW •• • ' Additional Agencies? No Stiad by State/Lotal Officer? Seizure with Federal lovoirentenit Federal Setter, Warrant Obtained? AA/de ? Agency Type: •~ .- .SEIZURE.? , seizure Dais: FIRE Bern Date: 07/11/19 FIRE Ead Dote: FIRE Type: Indicted &Lure Method: Warrant motion Date: Indictment Date: Adamson Date: &Wog Agent: Phone Num Seized fris6; • • The Estate of Jeffrey Epstein • Placa/Addsem What Seflied: • 9 East llsi Stteet. - - _. .. . . .. air.. New York ' Sued .kv , . , . ri,... • . ' Judicial 'seizure: NVS• ' District Processing: NYS Primary ForfeHortEtelite: . ' ' , -, . . . ' 18 USC 082 I ary Viobtioa &Mote More 18 USC 371 • CIRCUMSTANCES OF :SEIZURE . . :. Property seized in conjunction with en arrest? We property mind pa rstmat to a warrant? Was property seized pursuant to a court document other than a warrant? Was an illegal controlled substance seized? Was other contra hand besides controlled substances seized? \Vas there an admission of criminal activity associated with the mired property? Did the possessor deny ownership of them:Ind property? \Vas a firearm seized for forfeiture or retained as evidence of criminal activity? ALL ASSET TYPES- . Asset Value at Seizure: . . . 0.00 . Abet Min Ihrslild! Y Appraisal Date: Asset type/Asset Sub-1 um . 1 Real Property/Sgl Family Housing Unit . . • . Forfeiture I 'pm Criminal &Cott Destriptioar . . . . • -- ' .. • Real Property known as 9 East 7 st Street, New York, toed York 10021, in the Borough of Manhattan City and . . . State of New York Block 1386 Lot 10 %/Winnmulc:dud? . N • Liens Exists? N Espana barred? N Hold as Evidence? N Expedited Release Notice Served? N Special HatuglogCodt(0f 99 IIIDTA Case? N SAlts Case? N Forfeiture-Dm Went Award? N Quick Release Performed? N Into-Agency Ambiance! N Suitable for Mid Use? N DETF Coat? N Parallel Processing? N Sharing Anticipated'. N kg Staring? N Restitution Cate Anticipated? N . COMFLETEIFAPPLICABLE ' Make: Model, Style, Year Manufactured: ColortFin6h: VINPSertal Number/Oa NoThiseal Control tt: Condition Code. Good NCIC Search Remits Positive? Registration/Limon Number: Van State: Country: Conic led Campania< t? Photos? ‘.N Special Equipment or Accessories? N Damage Present? N Caliber: [Fink lit.nmkyom . . Real Property it:awn as 9 East 71s Street, tyl2illt! .09:51:38 Page 1 of 4 EFTA01257669 PARTY (2012768) Party Name: The Estate of Jeffrey Epstein Sun , 08/12/19 End: Address: 9 East 71st Street air , New York State: NY Zip Code 10021 Country: USA Contact Name Of buslacssk Mont Number (Contact): Phone Number: Party Type(s): Owner Agent's Name in Ibm fl u? n/a Notice Due Date: Lien Amount Held By Party (Sk Quirk Release Recipient? Quick Release Date: Expenses Reimbursed (5): Attornei Address Start: 08/12 /19 End: Attorney's Name (if any): James L Brachia Esq. Firm's Name Steptoe & Johnson, LLP (NYC) Attorneys Phon • . Attorney's Address: 1114 Avenue of the Americas City: New York ' State NY Zip Code: 10036 Country: USA Attorney Address (Seq No: 2) ' Start: 08/12/19 End: Attorney's Name (if erg): Marc Allan Fernich Esq. Finn's Name Law Office of Marc FernIch. Attorney's Phone N omit./ : Attorney's Address: 810 Seventh Avenue Suite 620 City: New York State: NY Zip Code: 10019 Censers USA Attorney Address (Seq No: 3) , Stan: 08/12/19 End: Attorneys Name (if any): Martin Gary Weinberg Esq. Firm's Name: Martin G. Weinberg, PC Attorneys Phone Number: Attorney's Address: 20 Park Plaza Suite 1000 City: Boston State: MA Zip Code: 02116 Country: USA Attorney Address (Seq No: 4) Start: (18/12/19 End: Attorney's Name (tf any): Michael Campion Miller Esq. Firm's Name Steptoe & Johnson, LLP (NYC) Attorney's Phone Number: Attorney's Address: 1114 Avenue of the Americas Cllr New York State: NY Zip Code: 10036 Gong USA Attorney Address (Seq No: 5) Start: 08/12/19 End: FIRE Form 19-FBI-006034 Real Property known as 9 East 71st Street, 8/12;19 09:51:38 Page 2 of 4 EFTA01257670 Ationey's NameWags* Michael Gerard Seavelli Esq. Firm's Name Steptoe & Johnson. LLP (NYC) /moron's . . Sao:says Address; 1114 Avenue of the Americas ( its; New York Slate NY tip t Ar: 10036 l ountry: I ISA Attorney Address (Seq No: 6) 'Start: 02/12119 End: Attoraey's Name Of say): Reid Weingarten F:Stl. 1 irm's Name Steptoe & Johnson. 1.1, (NYC) Attorney's Pili m thontey's Address: 1114 Avenue of the Americas (so.: Nen York State NY ZipCode: 10036 Conley USA Incarcerated Address Shari: 08/12./I9 End: ona.i „ s.,„,. of ,,,,,,""i ni, MCC New York Pri,.ner III 76318.054 in ninaion Add ten: 150 Park Row ('its New York State: NY Zip Code: 10007 C ' In I .ti A CUSTODY STORAGE Comedy Code: Storer Facility Name ..t.fla...- Diu .c. Storage Featly Address: I Hy: State: lip Cede: Storage Rate: cw: RECEIVED BY Ng:nature: Date: Reef:Rol IR: Title: PREPARED BY ..,,,,,,..,, r / y Date: 08/12/19 Moaned IR: Michael F. Solberg I Ule: Paralegal Specialist / APPROVED BY Sigastare: Date: 08/12/19 .4prowed IR , title: Supervisory Special Agent FIRE Form I9-FBI-006034 Real Properly known as 9 East 71st Street, 8/12/19 09:51:38 Page 3 of 4 EFTA01257671 ADDITIONAL PROCESSING DETAILS Seizure Form Status: I (Incomplete) Value at FIRE Begin: $86,250,000.00 SSF Entered: 08/12/19 Pre-seizure Plan: N SSF Entered By: SSF Completed: SSF Completed By: Headquarters Receipt Date: Forward to Legal Date: Forwarded to Team Leader Date: Returned from Legal Date: Forwarded to Program Manager Date: Analyst ID: Seizing Squad / Team: C40A Case Squad /Team: C-20 Sub File: FF DEA 20/35 Day Ad Code: Scheduled Ad Date: DEA Ad Code: Szr Event/Exhibit #: 3540190474 Prior Ad Codes: Prior Seizure Number(s): Forfeiture Type: D - Criminal Date Changed: Prior Forfeiture Types: Judgment Asset ID: Additional Forfeiture/Violation Statutes 18 USC 1594 18 USC 1591 ASSET COMMENTS Notice of Pendency filed on July 11, 2019. FIRE Form 19-FBI-006034 Real Property known as 9 East 71st Street, 8/12/19 09:51:38 Page 4 of 4 EFTA01257672