Epstein Secrets

is of which is set forth on the attached sheet. Sworn to before me and signed in my presence. Date: City and state: New York, NY ) is requested Applie 'r Snore Special Agent Printed name and rifle FBI Hon. Barbara Moses, U.S. Magistrate Judge CONFIDER Printed name and title e)klatOltigEigia0

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_00000127 EFTA 00114211 EFTA01262884 Substitute Asset Provision 26. If any of the above-described forfeitable property, a

TES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on CONFIDENTIAL SDNY_GM_00000129 EFTA_001 142 B EFTA01262886 EXHIBIT B CONFIDENTIAL ---- EFTA,I16216 EFTA01262887 Date and time issued: C

e entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the signature of both the buyer and seller in the transaction appear to be the same. Moreover, the deed li

UNITED STATES OF AMERICA v . JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. SS 371, 1591(a), (b)(2), • and 2) GEOFFREY S. BERMAN rney Forepe on 14 EFTA00164768

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 EFTA00164790 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

S OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. §§ 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00164792 EXHIBIT B EFTA00164793 Date and time issued: A093 (SDNY Rev. 01/17) Search and Seizure Warturit UNITED STATES DISTRICT CO

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

ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00081013

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 EFTA00092070 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092072

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 EFTA00092094 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of the de

ES OF AMERICA v. JEFFREY EPSTEIN, Defendant. INDICTMENT (18 U.S.C. §S 371, 1591(a), (b) (2), and 2) GEOFFREY S. BERMAN United States Attorney Forepe on 14 EFTA00092096

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 EFTA00247249 •. Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or omission of. th

YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot UNITED STATES DISTRICT COURT for th