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AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of December 31, 2018, Epstein was listed as Presid
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14SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— 3 11 /s/ Boyd Johnson WILME
nc. acquired ownership of the property 49 Zone Ranch Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed. 180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple ac
2 mentions1 same-page
Page ?Same page
AS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admitted Pro Hac Vice Acting Attorney General of the U
property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of December 31, 2018, Epstein was listed as Presid
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Mutual Connections (110)
Entities connected to both Washington D.C. and Defendant Maple, Inc.
Jeffrey Epstein
PERSON464 w/ Washington·3 w/ Defendant
United States
LOCATION176 w/ Washington·3 w/ Defendant
Prince Charles
PERSON125 w/ Washington·2 w/ Defendant
New York
LOCATION108 w/ Washington·3 w/ Defendant
Condoleezza Rice
PERSON61 w/ Washington·3 w/ Defendant
JD
Jane Doe
PERSON46 w/ Washington·2 w/ Defendant
DI
Darren Indyke
PERSON45 w/ Washington·3 w/ Defendant
Southern District
LOCATION43 w/ Washington·3 w/ Defendant
Palm Beach
LOCATION43 w/ Washington·2 w/ Defendant
Richard Kahn
PERSON38 w/ Washington·3 w/ Defendant
U.S. Virgin Islands
LOCATION32 w/ Washington·3 w/ Defendant
Glenn Dubin
PERSON33 w/ Washington·2 w/ Defendant
Vienna
LOCATION27 w/ Washington·3 w/ Defendant
LV
Larry Visoski
PERSON28 w/ Washington·2 w/ Defendant
Jes Staley
PERSON24 w/ Washington·3 w/ Defendant
Financial Trust Company
ORGANIZATION17 w/ Washington·2 w/ Defendant
the United States District Court
ORGANIZATION17 w/ Washington·2 w/ Defendant
Monaco
LOCATION13 w/ Washington·3 w/ Defendant
Federal Reserve
ORGANIZATION14 w/ Washington·2 w/ Defendant
JPMorgan Chase
ORGANIZATION12 w/ Washington·2 w/ Defendant