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o triable. Dated: January 10, 2023 CAROL THOMAS-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) Admit
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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GREED. 10 EFTA00162372 O2taaa22222ettleD29214SERRCiThitarmanit+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
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
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o triable. Dated: January 10, 2023 CAROL THOMAS-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) Admit
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 Motley Rice and Defendant Maple, Inc.
Jeffrey Epstein
PERSON12 w/ Motley·3 w/ Defendant
Condoleezza Rice
PERSON8 w/ Motley·3 w/ Defendant
DI
Darren Indyke
PERSON7 w/ Motley·3 w/ Defendant
U.S. Virgin Islands
LOCATION7 w/ Motley·3 w/ Defendant
Richard Kahn
PERSON6 w/ Motley·3 w/ Defendant
V.I.C.
ORGANIZATION6 w/ Motley·3 w/ Defendant
New York
LOCATION5 w/ Motley·3 w/ Defendant
Jes Staley
PERSON5 w/ Motley·3 w/ Defendant
Southern District
LOCATION5 w/ Motley·3 w/ Defendant
Washington D.C.
LOCATION4 w/ Motley·3 w/ Defendant
Apple
ORGANIZATION4 w/ Motley·3 w/ Defendant
Southern Trust Company
ORGANIZATION4 w/ Motley·3 w/ Defendant
Vienna
LOCATION3 w/ Motley·3 w/ Defendant
United States
LOCATION3 w/ Motley·3 w/ Defendant
the Epstein Estate
ORGANIZATION4 w/ Motley·2 w/ Defendant
Deutsche Bank
ORGANIZATION4 w/ Motley·2 w/ Defendant
Monaco
LOCATION3 w/ Motley·3 w/ Defendant
Laurel
LOCATION3 w/ Motley·2 w/ Defendant
Prince Charles
PERSON3 w/ Motley·2 w/ Defendant
Office of the Comptroller of the Currency
ORGANIZATION3 w/ Motley·2 w/ Defendant