Epstein Secrets

n Schedule A attached hereto. EFTA00040031 Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of Americ

[ ] DUE DILIGENCE [x] OTHER: (APPROVAL FOR INVESTIGATION) 7. HOURS WORKED: Jeffrey EPSTEIN was referred to the USMS IML Unit by the US Attorney's Office for the Southern District of New York as a convicted Sex Offender from the state of Florida who travels frequently Internationally and may have not reported all his Internat

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

on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege

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

on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege

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

or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of

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

or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of

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

on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege

81898 Lti111O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contribution

DEUTSCHE BANK PRESENTATION TO THE . OFFICE OF THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF NEW YORK September 12, 2019 lab Exhibit A: Breakdown of Southern Financial Relationship Accounts 2 Exhibit B: Nature and Purpose of Active / Capitalized

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES

to engage in commercial sex acts and in other ways. 472. As outlined above, the United States Department of Justice (including the U.S. Attorney's Office for the Southern District of New York and the U.S. Attorney's Office for the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among ot

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

on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege

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

on the devices and convert the data into a reviewable format. Second, at the request of attorneys for JEFFREY EPSTEIN, the United States Attorney's Office for the Southern District of New York has conducted a privilege review of the extracted data as it has been received from the FBI. Third, as data has been cleared through the privilege