Epstein Secrets

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

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

ions for any contempt thereof. SO STIPULATED AND AGREED. 10 EFTA00162372 O2taaa22222ettleD29214SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Isinaer@motley

es this AG:Cement realm a am on the Calateal, used In edam of any Erneronnontal Lees or for the prnoridon, mauled:ups, swages amoortaton. treatment Mapes* release a threatened mane of may Herrehus Substsnce. The far WentadOnS and woman contained aren are hood at Grantors due drapeoto tn Invesdcattred t

s Is pant la kit an one though fora period *film. Grantor may not be bitted to lender. Nona. to Leak:, Granka wit privy notify Uncial. II wiling at Linda's edam sham atom (orouth Wier Dairen as under cry dealonnie from acne so Ono) prior to Any (1) songs la Grorera memo: (2) catala N Orentak nroomild

eople suing other ',maple, companion suing companion. General-type work, Q Tell us atittle about them, if you would, 2 please. A My daughter Marla is 43 today. It'➢ her 4 birthday. she's a mental health counselor. S Unfortunately, her -- in the sense that she specializes 4 in grieving, s

at the age of ono year, my family moved to Miami • Beach, and I grew up on Miami. Hooch. 9 Q Do you have a family of your own now? 10 A Yea. Linda and I have been married for 47 IL years and we have three daughters. 12 Q Let's pick up with your graduation from law 1) 14 15 If 17 IS 1

lue d your 000010 es 01 the renal dale and compares Mto be prior rrionlh.s The WIWI elleXeliOn raced., your p00010 divendealion by investment type Maple abmwees under 5% v$ be grouped into mecategory eI in the pm chart. Margin Edgy - Tote/ AccouM ErlugnIT0181LOng MapinaMe Value • Total Short Value)

kerage inetelancy. a den may reativearnants due kern the Mean In ~WY and man SIPC. Se:Sonia porcine is pad eul rem me trustee and SIPC payouts and Linda such coverage each clam es limited to a amOned return al 5152 mtliOn horn a goatee. SIPC and London insurers The TO ~mikado Supplemental coverage h

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

JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre

e criminal predicate acts as defined by CICO, including but not limited to making fraudulent claims upon the Government. 411. Defendants Cypress, Maple, and Laurel misrepresented the values of their assets held and expenses incurred in their annual reporting to the Government of the United States V

any contempt thereof. SO STIPULATED AND AGREED. 10 EFTA00161956 Gbase11222€6140002143$33R MeauneettlE62 F(rli£dcDQ11DP.VZ3 Flaajgethottill /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 Isinaer@motley