Epstein Secrets

lected the reality of the above assets held or the above expenses incurred by each entity. 194. The Annual Reports submitted on behalf of Cypress, Maple, and Laurel all were signed by Epstein and Defendant and Co-Executor Kahn with the representation that "ALL STATEMENTS CONTAINED IN THIS APPLICATIO

180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, I

d and did not include any expenses related to the Palm Beach property in the total expenses it reported to the Government. 193. Neither Cypress's, Maple's, nor Laurel's financial statements ever reflected the reality of the above assets held or the above expenses incurred by each entity. 194. The Ann

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Alo

pimeiN bekne. in your Motel. Elm as Po forawme information. I. Amami informson Your none and mount number. 2. Bober amount. The doSAr amount of We MAPES* error. 3. Ciesnotion N Probers: If you thine rho e is an envie on put Dill, darxnbe svivti you ber-evo h want ana wily you bedew k b a mistake. Y

77 EFTA01271277 Current Date: February 27, 2020 0403a I:00060051W: 2217605700 0 11O First Bank 4d• 11106 Stideoltramarot Pay to he order of GRATITUDE AMERICA LTD % ERIKA KELLERHALS 9053 ESTATE THOMAS SUITE 101 ST THOMAS VI 00802 0000 GHAT CEDER 121015 F990PF REF 44 6.75 INT 164 DAYS ... _..1.1J012_

PR003486 EFTA_00126966 EFTA01271266 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0155$ MFBPRVII01190242240V 2 000IXV0C0 t ei GRATITUDE AMERICA. LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/31 /19 205-COMMERCIAL CHECKING

1O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)