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ed on the Corporation paperwork. In or around December 2011, the Subject Premises was transferred from the Corporation to another corporate 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 iden
Page: EFTA00028393 →or around December 2011, the Subject Premises was transferred from the Corporation to another corporate 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 si
Page: EFTA00028393 →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
Page: EFTA00028504 →or around December 2011, the Subject Premises was transferred from the Corporation to another corporate 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 sign
Page: EFTA00028504 →e of Death attached hereto.' 4) Decedent left certain assets in trust. 5) The Decedent died possessed of certain property within the Territory of the U.S. Virgin Islands and within the jurisdiction of the Court as herein described: The original death certificate, or a certified copy thereof, will be filed with
Page: EFTA00027979 →s 18,551,700.00 Fine Arts, Antiques, Collectibks, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of Maple, Inc., a U.S. Virgin Islands co ration which holds title to 10,000 shares of Cypress, Inc., a U.S. Virgin Islands Co oration which holds title to 10,0
Page: EFTA00027980 →Entities connected to both Apple and the U.S. Virgin

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
Palm Beach
LOCATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
New York City
LOCATIONLeon Black
PERSON
George Mitchell
PERSONNautilus, Inc.
ORGANIZATIONBarbara Moses
PERSON
Department of Justice
ORGANIZATION