Epstein Secrets

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. CONFIDENTIAL SDNY_GM_00000326 EFTA_00114410 EFTA01262996 Substitute Asset Provision 26. If any of the above-described forfeitable property, a

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department rNYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rela

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

ent agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel

appeared in New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street C

turday. Most of those were FBI agents, the security guard said. They were accompanied by several officers - both uniformed and plain-clothed - from the New York Police Department. The guard told DailyMail.com that it took them approximately 10 to 15 minutes before they could pry the door open. The front entrance appears to

appeared in New York City records online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document, from Nine East 71st Street C

turday. Most of those were FBI agents, the security guard said. They were accompanied by several officers - both uniformed and plain-clothed - from the New York Police Department. The guard told DailyMail.com that it took them approximately 10 to 15 minutes before they could pry the door open. The front entrance appears to

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 EFTA00076773 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel

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 EFTA00091515 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel

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 EFTA00247183 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or ()passion of the d

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel

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 EFTA00153120 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel

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 EFTA01653551 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel

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 EFTA01625977 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel