EFTA Document EFTA01681850

ASSET FORFEITURE CASE INITIATION FORM Current as of: July 9, 2019 U.S. v. Jeffrey Epstein 19 Cr. 00490 USAO# 2017R01078 POST CAPRA Deadline: Admin. Petition: AUSA: r A /Grim. AUSA: Paralegal: S. Law Clerk: LIONS Cat/UNIT: 080 Crim. Statute: 18 U.S.C. §§ 371, 1591(a), (bX2), and 2 Forf. Statute: 18 U.S.C. § 1594(cX1) DEFENDANT/CLAIMANT INFORMATION Defendant/Claimant Name and address Attorney Name and address Jeffrey Epstein Marc Allan Penick Law Office of Mare Femich 810 Seveth Ave Suite 620 New York NY 10019 Email: Mania R. Weinberg Law Offices of Martin Weinberg 99 Powerhouse Road, Suite 208 Rosl Mei hts NY 11577 Email; Reid Weingarten Stcptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: AGENCY INFORMATION Agency: Agency Seizure#: Agency Case #: Contact information for Agent: CATS # / Treas # I Asset Description / Value / Status Owner / I) 1 EFTA01681850 ASSET FORFEITURE CASE INITIATION FORM CATS # / Treas # Asset Description / Value / Status Owner / D The lot or parcel of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71d Street, New York, NY 10021, Block No. 1386, Lot No. 10 STATUS ACTIVITY DATE ACTIVITY INITIAL Summary 7/8/19 Indictment unsealed as to defendant Jeffrey Epstein. Indictment charges the defendant with sex trafficking conspiracy and sex trafficking. Real property listed in the forfeiture allegation of the Indictment; AUSagned off on LP drafted by paralegal sent 285's to USMS to record LP and ordering title, appraisal and net equity analysis; KLM DEFENDANT IN} ORMATION D Name PG Date Sent Date Pod? / How Much? Jeffrey Epstein COURT HISTORY FILING DATE DOCUMENT DOCUMENT# on DOCKET INITIAL EFTA01681851 ASSET FORFEITURE CASE INITIATION FORM FILING DATE DOCUMENT DOCUMENT/4 on DOCKET INITIAL Press Release(s) "Freeze Letter(s)" 7/2/19 Indictment 2 Bill of Particulars 21 USC 853 Order and Application Civil Complaint Warrant-in-Rem Summons in a Civil Case Lis Pendens filed Preliminary Order of Forfeiture Consent Preliminary Order of Forfeiture Stipulation and Order Default Judgment Final Order of Forfeiture Restitution Order Publication Affidavit (Internet) J&C Entered onto Money Judgment chart Restoration Request AGENCY HISTORY I should give information on 285, Treas, FLU dates, etc.] DATE I FORM I ACTION REQUESTED I INITIAL 3 EFTA01681852 ASSET FORFEITURE CASE INITIATION FORM DATE FORM ACTION REQUESTED INITIAL 285 / "FD90 Execute Complaint and Warrant return 285 / TD90 Publication Request return Published in the NYLJ on: 285 / TD90 RP Post & Walk of Civil Complaint return 4 EFTA01681853