9
Shared Docs
9
Same-Page
9 / 9
Mentions
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
teenagers, based on my training and experience. Inside the folder is a compact disc marked which was seized by the SeatCh Team. e. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
aining and experience. Inside the folder is a compact disc marked at US 6/03" (the Disc"), which was seized by the Search Team. e. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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 004352 EFTA_00022262 EFTA00171942 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of a
ining and experience. Inside the folder is a compact disc marked Mat L.TS 6/03" (the Wise"), which was seized by the Search Team. e. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among othcr items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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 my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
d on my training and experience. Inside the folder is a compact disc marked ". at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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 EFTA00247183 Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act or ()passion of the d
g and experience. Inside the folder is a compact disc marked ". at LIS 6/03" (the "Elise"), which was seized by the Search Team. e. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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
d on my training and experience. Inside the folder is a compact disc marked ". at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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 my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
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 my training and experience. Inside the folder is a compact disc marked "Sue at LIS 6/03," which was seized by the Search Team. f. In a closet on the Fifth Floor of the New York Residence, the Search Team discovered, among other items, a box marked "women/old photos." The box contained, among other items, approximately seven compact
Entities connected to both Apple and the Fifth Floor of the New York Residence

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