Epstein Secrets

n derecho a Coverage startsiCobertura empleza HOSPITAL (PART A) 01-01-2018 MEDICAL (PART B) 02-01-2018 EFTA00040018 To Report Arrival, Call: Puerto Rico 1-877-529--6840 or (787) 729-6840 Port of St. Thomas (340) 774-6755 Port of St. John (340) 776-6741 Port of St. Croix (340) 773-1011 You may be

n Schedule A attached hereto. EFTA00040031 Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of Americ

100 Red Hook quarters, 84 St. 1918 PAY TO THE ORDER OF Or HVKICRtb. FIFTY AM. °XOO Mgc‘jacfga rkaas t 2rA 00001200 C 22 &CO 285 LC FiRSTRANK PUERTO RICO ST. THOMAS. VI 00602 101.7285/2216 120 $ I 50 . 00 DOLLARS 8 Er. I. EFTA00313187

PORATION NAME ADDRESS Of MAIN OFFICE ADDRESS OF PRINCIPLE USVI OFFICE DATE OF INCORPORATION COUNTRY/STATE OF INCORPORATION U. S. Virgin Islands Maple, Inc. 6100 Red Hook Quarter, B3 $t. Thomas, U.S. Virgin Islands 00802 Business Basics VI, LL59160 Pod of Sale Malfulte 15 SI. Thomas U.S. Virgin Islands

ons she used school land for personal gain, the FBI announced Wednesday." The FBI said Keleher and Ariel Gutierrez-Rodriguez "had been indicted by a Puerto Rico grand jury on Tuesday in the bribery and fraud scheme." The indictment "alleges that Keleher used her position to give 1,034 square feet of a school

scrutinize such transactions without sacrificing privacy rights." Mnuchin: Tech Firms Should Work With Law Enforcement. Reuters (1/15) reports, "Apple Inc and other technology companies should cooperate with U.S. investigators, Treasury Secretary Steven Mnuchin said on Wednesday as law enforcement off

ach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kt! s, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express Travel at 1-800-AXP-8332 and receive exclusive values including the

37.35 COMPUTER ONUNE SRVC 01/18/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE ANIZ'AMAZON PAYMENTS 195.44 01/18/05 8.95.COM 888-3009090 AL COMPUTER NETWRKANF SVC 14.95 01/24/05 NORTHERN TOOL 800-222-5381 MN 1,499.99 LIGHT INDUST Continued on reverse EFTA01705003 DUPLICATE COPY Premed

0 Income: OrfigrnatOr infroimaioo Debit Account It: -JDebit Account Title: Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: FirstBank Puerto Rico Beneficiary Account #: Beneficiary Name: [Maple, Inc. Account Type: Checking C Savings Payment Details (Reterence!Advice DeSCriptionlAcicaranda)

Debit Account Title: Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: FirstBank Puerto Rico Beneficiary Account #: Beneficiary Name: [Maple, Inc. Account Type: Checking C Savings Payment Details (Reterence!Advice DeSCriptionlAcicaranda) 2013 Property Taxes 08.101/13 Authorized By Date ID:

n, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Portugal, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, St. Lucia, St. Vincent, Sweden, Switzerland, Thailand, The Bahamas, Trinidad and Tobag

3 years or older, and may be subject to additional age-based restrictions imposed by iCloud or the relevant card issuer of your Supported Cards. 3 Apple's Relationship With You Apple does not process payments, or have any other control over payments, returns, refunds, rewards, value, discounts or othe

r 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284854 Jeffrey E. Epstein 6100 Red Hook Quarters, 8-3 St. Tht-1348 FIRST8ANK PUERTO RICO ST. "THOMAS. VI 00002 1017286/2210 123 Jafroi_Wa__ StYDIVO G WRWMat.tr of t t VIR4IKS ISLAWDS i $ 160. OLIE. kukaza Ft Fry DCA00 mEmoRPLAR,

Y PAYING ON TIME. TODAY'S DATE TAX CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN) 6/30/2013 12/31/2012 66-0776891 SECTION I CORPORATION NAME Maple, Inc. ADDRESS OF MAN OFFICE 8100 Red Hook quarter, 83 St. Thomas, U.S. Vkgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI, lit 91

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\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 contribution