3
Shared Docs
3
Same-Page
3 / 3
Mentions
e entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the signature of both the buyer and seller in the transaction appear to be the same. Moreover, the deed li
ned Therein TO BE FILED UNDER SEAL Agent Affidavit in Support of Application for Search and Seizure Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Amanda Young, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") s
1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name. Additional Name: MAPLE, INC. BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. If Customer Billing Information: Pl
d M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Young and NYPD Detective = present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO
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
ade in It is requested that all mail delivered to the above address be photocopied/documented for the FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278. If you have any questions please contact SA Young at . Enclosed please find an executed Request for M
Entities connected to both Apple and Amanda Young

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATIONthe Southern District
LOCATION
Lesley Groff
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
New York City
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONthe Upper East Side
LOCATION
Department of Justice
ORGANIZATION
the United States District Court
ORGANIZATIONI. Premises
ORGANIZATIONBarbara Moses
PERSON
Joi Ito
PERSON