EFTA Document EFTA01307795

f;L.....Z.U., 9riee ED: Sub-OR ID: Prearas Code 26 GDR,: Sae treattheitik 3540190474 Deby Tatman? N Cam tten . • 031E-NY-3027571 Cass Name: EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Operation Name Case Art Amanda N Young -.SEIZURE REVIEW . . Additnal Agent? No teed by SlatalLotal Office? I Store with Feder« teraneat? Federal Stan Warnal Otte? Additicsal Army Type SEIZURE State Date FIRE Bee. IL'« 07/11iP ri N t Fad Date FIRE Tyr.. Indicted Start Met. Warrant testson Date: Intent Date: Adopeloo Dale: tit Aga« Robert M Cappadona Phone Number: 212-384-2094 ~I Fiat - 1 - The Estate of Jeffrey .pstein pec~eie inee. son& . 9 East 71st Street • . . cut; New l'ork _ • , PI - Judicial "re NYS Dist ”0"14.k,t: NYS Printery Forte:pert Stet: 18 USC 982 Primary ~too Seatate More 18 USC 371 CIRCISNISTANCESOF•SEIZUFtE ' Pete teed la colaeden with an mete? • Wee pet« eked purt Gareneat? Wu properly Maid atria ant to a con re doemmt ether than . w rrrrrr ? Ws an Depal centruiled stance send? Ws MO« tetr~l bsdta meet substance stet? Was Sere an admits el crime« the« tote, with the mind praperty? Did Se putter deer tamely el the steed pommy? Was a firearm seised for kettles .r rested as entice «cent« attly? -ALLASSET TYPES Asset Vat at Same Alm AIM llinald! Y Appel'« Dote Amer Typett 5•/". Tyr: .. • t Real Property/Sgl Family Housing Unit . . : Fereltere Type Criminal . . • . Ate Deeepelsot. ' . . . . Real Property known as 9 East 7 at Street, New York; New York )002i, lirtke Bor0ugh of Manhattan City and '.. ' State of New York Block 1386 Let 10 • Vitt tekthed? . N Len Ft«? N Expense ber lied! N Reid an Etta& N Etymthat Rolm. Wake Stred! N Specie! fiaediteg Cede(s): 99 IIII/TA ~ N SAM, Clue N fortette-Depeeke Awned? N Ott time Patmeen N rears.,4fiscy gabba? N Sate k• =dal Use! N E OCD1T Can? N Patti ~sir N Owing Ate:pitted"! N It Surlag? N Reetts Can Att N end? COMPLETE IF APPLICABLE ' C. Make: Mat: Style Year Maalelakaand: Color/Flat: Atterle Number/Han No/Vtal Castel ek Coadldaa Cade Good WICSearch Rest Posit! RebtratafLicease Nett.: Von Stet Conte Concealed Conmartzse t? Pietas? ". N *Mal ~am or Asame& N Damp Pest N Cobb..: 'MESS 19rFBIA06034: . Real Property known *89 East .71a Street, S/12/19 09:51:38 Page 1 QM SDNY_GM_00328217 EFTA_00200969 EFTA01307795 PARTY (2012768) Pony Name The Estate of Jeffrey Epstein Stun: 08/12/19 Fm4. Aderto: 9 East 71st Street City: • New York State: NY Zip Co*: 10021 Country: USA Comet Name tit balsa* nen. Number (Contest) Pewee Mabee: PsurrnteMs Owner Asses Nana/ in ik• of CS? n/a Nod« Due Date: lien mecum Held By Party One Qoick RSAu ilatipant? enick Rips Claw rapeme. Reimbursed(5) Attorney. Address _ Pierer, 011/12/19 End: Attororys Meow Of say): James L. Brod& Esq. IfIrofl Soma Steptoe & Johnson. LLP (NYC) Altenaora Thom Nat., 211;378-7503 anniyisatett 1114 Avenue of the Americas Car New York Slaw NN' Zip Cad. 10036 Gentry: USA Attorney Address (Seq No: 2) 'Stan: 08/12/19 End: *twenty's Nano (4 soft Marc Allan Fernich Esq. Fines num Law Office of Mare Fernich Aterirery% ?bone Nymn, 212-446-2346 Annoy°, Piton: 810 Seventh Avenue Suite 620 Cur New York st...e: . NY Zip Code: 10019 Country: USA Attorney Address (Seq No: 3) Stan: 08/12/19 End: attanterNana (II tan Martin Gary Weinberg Esq. eau', Nue Martin G. Weinberg, PC many. Maw Number: 617-227-3700 Aunty's Addros: 20 Park Plan Sake 1000 Oen Boston State MA Zip Cod.: 02116 Country: USA Attorney Address (Seq No: 4) scam ox,i2ti 9 End: Attenny's Nana dr any) Michael Campion Miller Esq. FiraVo Name: Steptoe & Johnson, LLP (NYC) AltOtIW/SPUrt Number: 212-506-3900 Attorsay's Adereu: 1114 Avenue of the Americas Otr New York State: NY Zip Cod: I 10036 Coumrr USA Attorney Address (Seq No: 5) tart: 08/12/19 End: ME Form 19-FBI-006034 Real Property known as 9 East 71st Street, 8/12/19 09:51:38 Page 2 of 4 SDNY_GM_00328218 EFTA_00200970 EFTA01307796 Altsarri Nese (II asyk Michael Gerard Stavelli Esq. Firm's Sam Steptoe & Johnson, LLP (NYC) Aseermy'• Mom Nisbet: 212-378-7338 Miners Address: 1114 Avenue of the Americas City: New York Stain NY 72 Cod*: 10036 Crean: USA Attorney Address (Seq No: 6) plan: 08/12JI9 Est miern(y. Name Of not Reid NVeingarten E.g. Fa'. Sint: Sleplot S .Iohnsoo. 12 l' ( N 1 ( ) amen's Mine Somber 212-506-3900 Attars'''. Address: 1114 Avenue of the Americas i ,,.. New York .„ ,, N1 10036 (*.sin I 'SA Incarcerated Address Marl: ILVIZ/l9 kntl: lailledge Marna beannalk \IC( No% fork rtkiew ID: 76318 4 Initills• Atkime 150 Park Row City: New York .i.... NN 1001)7 Cousin.: USA ( US 1OD7' s IO1( AC F. Camay Code: Montt II ulik, knit ti.o. auto: Swop many Add...: (lir Sear Zip Cede Sow Rids: ram RECEIVED BY siva..., Doc Rea:n.1 Pr no.: PREPARED BY Sonny. e: Dow 08/12/19 ____._,Z Pact.* 8,: Michael P. Solberg Tao Paralegal Specialist / APPROVED BY seamier.. haw 08/12/19 A011(rml II): Ink: Supervisory Special Agent FIRE ism I9-FBI-006034 Real Property known as 9 East 71st Street, 8112/19 09:51:38 Pace 3 01'4 SDNY_GM_00328219 EFTA_0020097 I EFTA01307797 ADDITIONAL PROCESSING DETAILS Seizure Form Status: I (Incomplete) Value at FIRE Begin: 586,250,000.00 SSF Entered: 08/12/19 SSF Completed: I I eadq uarters Receipt Date: Forwarded to Team Leader Date: Forwarded to Program Manager Date: Analyst ID: michael.salberg Seizing Squad / Team: C40A Sub File: FF Scheduled Ad Date: DEA Ad Code: Prior Ad Codes: Forfeiture Type: D - Criminal Prior Forfeiture Types: Judgment Asset ID: Pre-seizure Plan: N SSF Entered By: michacl salberg SSF Completed By: Forward to Legal Date: Returned from Legal Date: Case Squad / Team: C-20 DEA 20/35 Day Ad Code: Szr Event/Exhibit #: 3540190474 Prior Seizure Num he r(s): Date Changed: Additional Forfeiture/Violation Statutes 18 USC 1594 18 USC 1591 ASSET COMMENTS Notice of Pendency filed on July 11, 2019. FIRE Form 19-FBI-0060.34 Real Property known as 9 East 71st Street, 8/11119 09:51:38 Page 4 of 4 SDNY_GM_00328220 EFTA 00200972 EFTA01307798