3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA00076714 b. An Apple desktop computer, which was seized f
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
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01653492 b. An Apple desktop computer, which was seized f
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
Subject Devices"). The New York Subject Devices are particularly described as follows: a. Two black hard drives, which were seized by Special Agent Kelly Maguire from a blue suitcase on or about July 11, 2019 ("Subject Device-3"); 3 2017.08.02 EFTA01625918 b. An Apple desktop computer, which was seized f
Entities connected to both Apple and Kelly Maguire

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONthe "New York Residence
ORGANIZATIONthe Upper East Side
LOCATION
George Mitchell
PERSONNautilus, Inc.
ORGANIZATION
the United States District Court
ORGANIZATIONBarbara Moses
PERSONI. Premises
ORGANIZATIONU.S. Virgin
LOCATION