Epstein Secrets

lam, .40 .40 Palm Beath FL Vpakr beach FL A Marla .00 00 West Pan Fl. VoalintnediFi. A /rtbde

ado Fl Voice Mal a Included .00 DO 145 07/14 11:24A Palm Pa Bead FL Ytpattriblocha A InckWed AO .00 146 07/14 11:27A 2 Palm Bead, FL Washinglon DC A VWL Included .40 .40 147 07/14 11:4M 3 Weal Pam FL■ Wpatmbeach FL A Indadod DO .00 148 07/14 123C0 3 Palm Beach Fl Wpainotoach FL

1:13P 1 Wash/Them DC incoming Ct. F .69 .00 .69 07/00 07/07 23 08:32A 1 Wastinglon DC Ft Church VA .69 .00 .69 24 07/07 08274 2 Waslington DC Wargeuton DC 1.38 .00 I 38 21 07/07 09:17A to Washington DC Wpatnbc.ach FL 6.21 .00 6.21 25 07/07 10:36A 1 Washington DC Wpatntreach F

DC lracenhg CL F .69 64 07/09 1201P 1 WastOngton DC aces° CL F .69 65 0729 1209P 1 WaihngtOn DC 'Na4/8410121 OC .69 66 07/09 121W 1 Washiwton DC 993Oingta DC .60 67 07/0e 01:51P 2 Wallington DC 'ncornatg CL F 1.89 60 07/09 Oath' 2 ARNIM VA Acorn99 CL F 1.36 69 07/09 0218P 1

l. cuth bade FL A Included .03 .00 64 1006 08:55A P 10 Pain Beach FL omng CL A Included .00 .00 55 10/00 10:02A P 4 Pan Beach Fl. ashngton DC A 9161000 .03 .00 56 10/06 10,49A P 1 Paln Beath R. 0010 CL A kbaNdod .00 57 1000 11:57A P 1 Pokre Beach Fl /bomb° CL A beard A

lmtnoch FL 4.14 91 07/10 0234P 1 Wastingtot DC Vacs Mal CL R .69 02 07/10 0421P 2 Wastinglem DC Incoming CA. F 1.38 13 07/10 WISP 6 Washington CC Delray 8ch FL 4.14 114 07/10 0832P 2 Wastinglm DC Incoming Cl. F 1.38 96 07/10 111:84P ' 9 Wasanolon DC Incoming CL F 6.21 IS 07/10 12

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

14SERRCiThitarmanit+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 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— 3 11 /s/ Boyd Johnson WILME

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

AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U

w Wait cocoa smomanorontom ras ad ey ••• br mal Marla 51(11 ft.. bublfrel la gm /ma SInema of 'Met

87 SAN FRAN San Grameeo CA 355 0301 6RENAJSSANCE HOTELS PS LONG BEACH CA 332 C003 &STARSLCKS 106661 FRBAONT Framed CA 760 03/13 &MTPAK .00M WASHNOTON DC 19900 0021131 13 NYP WAS 03118 &AMTRAK .COM WASHINGTON DC 2500 V.COM f Arai) 0 MO MS Statement Is a Facsimile - Not an original ow ri a: *

,00 11/16 000400Y COM 480-5058855 AZ 6W I1/22 TWITTER ADVERTISING 416-4264100 CA 35.1:0 I V25 FACEBK ~wax breamCA 10.00 II/25 AMTRAK COM WASHINGTON CC 321.00 1203131 S NYP WAS I Ia? AMES HOTEL BOSTON BOSTON MA 227.76 I 1/27 STARBUCKS 400676 BOSTON Boykin IA 3,91 117 AMES HOTEL BOSTON BOS

Respond [DE 146) is DENIED as moot. Donna Katz MAPLES, Plaintiff, 1. UHS OF GEORGIA, INC., UHS of Geo

to disclosure to the principal, for purpose of waiver of the privilege. *762 David P. Durbin, D. Stephenson Schwinn, Jordan Coyne and Savits LLP, Washington, DC, Arthur J. Mccolgan, II, Ryan M. Henderson, Walker Wilcox Mat- ousek LLP, Chicago, IL, for Plaintiffs. Michael Thomas Sharkey, Andrew M. Weiner, D

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

auneettlE62 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 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— /pe el 3 11 /s/ Boyd Johnson