Epstein Secrets

purtenances, improvements, fixtures, attachments and easements, located at New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. CONFIDENTIAL SONY_GM_00000392 EFTA_00114476 EFTA01263062 Substitute Asset Provision 26. If any of the above-described forfeitable property, a

iners/items contained therein. Little Saint James is an approximately 75 acre island located approximately four (4) miles off the southeast coast of St Thomas. The Subject Premises is depicted in the following photograph: ." lidos el I At S1 Jaminz, ,„ • . • , The Subject Premises contains multiple st

0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 a all to Wham these *resents OW tame: I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that MAPLE, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowl

ATE EMPLOYER IDENITFICADON NO. [EMI 6/30/2015 12/31/2014 =RON 1 CORPORATION NAME ADDRESS Of MAW OFFICE Maple, Inc. 6100 Red Hook Cluster, 83, St Thomas, U.S. tiler Islands 00002 ADDRESS OF PRINCIPLE USvl OFFICE Business fiesta VI, LLC, 9100 Pod of Sale Mall Stale 16, St. Thomas. U.S. Virgin Hinds 0

atest campaign finance report, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contribution from a business at the sa

059068 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0021892 EFTA_00169627 EFTA01296381 Page 3 JEGE LLC 6100 Red Hook Quarter B 3 St Thomas. VI 00802 Aircraft Info Tail Number 423TT Registrabon Date: 05/30/2013 Type: FIXED WING MULTI ENGINE Number of Engines: 2 Associates Executive

AMALIE, ST. THOMAS, VI 00802 C....150 Sall Ca Wbom Zbese Vresents gaball tome: > I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that MAPLE, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowl

PLE USVI OFHCE DATE Of INCORPORATOR COUNTRY/STATE OF NCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK YEAR Maple. Inc. 6100 Red Hook Owed., 83, St Thomas. U.S. 1.nrstin Wends 00802 Buinese Ott IA tt.C. Owe POns PIKWEINHI Sid% KOSS Oa name ea Kt That NW Sirs. 00602 11/22/2011 U. S. WO Islands I-1

0 CHARLOTTE AMALIE, ST. THOMAS, VI 00802 Cis) all Co Wbom these Streams Mall Ca I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that MAPLE, INC. Business Corporation of the Virgin Islands filed in my office on November 22, 2011 as provided for by law, Articles of Incorporation, duly acknowl

TION I CORPORATION NAME ADDRESS OF MAN OFFICE ADDRESS Of PRINCIPLE USVI OFFICE DATE Of INCORPORATION COUNTRY/STATE Of INCORPORATION Maple, Inc. St Thomas, U.S. Virgin Islands 00802 DLOOLLIN Solos VIALC. Rom, Palms Proimional DAWN St Mona U.S VMRe Mora 0000? 11/22/2011 U. S. Virgin Islands AmOuNT O

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

r Standard Processing 2019 Business Mailing Addresses Principal Office or Place of Business Mailing Address Changed 6100 Red Hook Quarter B2, St Thomas, United States Virgin Islands, 00802, United States Mailing Address is the same as the Physical Address Amount of Capital Used in Conducting Busin

ements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 EFTA00247249 •. Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of. th

) O until, the facts justifying, the later7 ecific date of • Date andlime issued: aer4-3 bio)F tia24 City and state: 7/t MO Judge's signature St Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA00247267 , • AO 93 (Rev. 11/13) Search Ltd Seizure Warrant (Page 2)