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. 12 EFTA00079848 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00079849 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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 EFTA00081011 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00081012 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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 EFTA00089042 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00089043 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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 EFTA00092027 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00092028 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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 EFTA00100453 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00100454 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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

erty. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) GEOFFREY . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000327 . EFTA_001 14411 EFTA01262997 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES

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 EFTA00147235 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00147236 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

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 USAO 004268 EFTA_00022178 EFTA00171858 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of a

perty. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28 United States Code, Section 2461.) GEOFFREY 5. BERMAN United States Attorney 13 USAO 004269 EFTA_00022179 EFTA00171859 k Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT

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 EFTA00174598 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00174599 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

ress Shipment Detail By Payor Type (Original) Picked up: Oct 07, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. Foe. has apple5 a Wel surChatge 019.50% IOINs shpmenl, C.stance Based Priceig Zone 6 Fe4Ex haS audited INS shpment for coned PaCMIC/013. POOL and Serv0). My change

22.022, MANUELA STONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 US Transportation Charge Discount Fuel Surcharge 11 BISIB GEOFFREY IORKLAND GLORY ROAD PRODUCTION 17.40 = -2.78 1.24 - Total Charge USD $ 15.86 Picked up: Oct 04. 2004 Payer: Shipper Reference: NO REFERENCE