Epstein Secrets

ements, fixtures, attachments and easements, located at 9 East list Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. CONFIDENTIAL SDNY_GM_00000214 EFTA_OOI14298 EFTA01262931 Substitute Asset Provision 26. If any of the above-described forfeitable property, a

4300 EFTA01262933 EXHIBIT B 2017.08.02 CONFIDENTIAL SDNY-GM 17 EFTA_00114301 EFTA01262934 Mal AO 442 (09/13) ArtestWerant AUSA Namo & Wino: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Jeffrey Epstein Ebirendant 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 EFTA00091515 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

and 2) GEOFFREY S. BERMAN United States Attorney 14 EFTA00091517 EXHIBIT B EFTA00091518 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe

tities: • Nine East 71m Street Corporation, 575 Lexington Avenue, 4'h Floor, New York, NY 10022/ 301 East 66'h Street, 10F, New York, NY 10065 • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Personal appearance is not required if the requested records a

named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 10, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

FTA01659382 RIDER (Grand Jury Subpoena, dated July 23, 2019) Please provide any and all records relating to the following corporate entities: • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. • Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16,

named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t

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

OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01653553 EXHIBIT B EFTA01653554 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe

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

OFFREY S. BERMAN United States Attorney ForPejon 14 EFTA01625979 EXHIBIT B EFTA01625980 Mod AO 442 (09/B) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. ) Case No. Jeffrey Epstein Defe