Epstein Secrets

9 Nine East 71st Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED: Nine East 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed of Record) (Continued) Recorded 01-10-12 CRFN: 2012000008342 No Consideration SDNY_GM_00328192 EF1'A_

reet Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed of Reco

ast 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Dee

ast 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed

ossession, if any. 4. Unpaid Vault Charges, if any. 5. Subject to all Covenants and Restrictions, Reservations & Easements of record, if any. 6. Lis Pendens filed 07-11-19, Index # 19CR490. (Image Not Available) 7. No Open Mortgages found of record. 8. No Open Judgments found of record. 9. Possible Un

the office of the Clerk and Register of the County of NEW YORK, City of NEW YORK for Record Owner(s), Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens, Mechanic Liens and Warrants. Search also includes, Covenants, Restrictions, Easements, if any, and Tax Search against the subject premises set fo

orced, unremarried man- Recorded 09-20-90 -TO- OR Book 6587 Page 1099 Jeffrey Epstein -a single man- QUITCLAIM DEED: Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Considerat

ed 09-20-90 -TO- OR Book 6587 Page 1099 Jeffrey Epstein -a single man- QUITCLAIM DEED: Consideration $2

an- QUITCLAIM DEED: Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-

an- QUITCLAIM DEED: Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-

blic Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES

mi From: Miami PB-1 / PBCRA Contact: AFI I. Approved B : Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underlgefSs engaged in sexual ac

ITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underlgefSs engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm

vestigation has revealed that underlgefSs engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Rep

orfeiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would

i From: Miami PB-1 / PBCRA Contact: AFI I. Approved By: Drafted By: Case ID #: 31E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sex

N Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Pal

tion has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Rep

feiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would

orced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Recorded 09-20-90 OR Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Considerat

17-90 -a divorced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Recorded 09-20-9

Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-

Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-

blic Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES

Amount Paid: Date Last Paid (if avail.) Due for Prior Years: Assessor's FMV (if avail.) Total Amount Due: Lis Pendens United States of America Jeffrey Epstein 07/11/2019 07/16/2019 003887343-01 19CR490 Supreme Court Block 1386 Lot 10 2020 Period One Period Three $173,510.58 $171,775.47 Period On

: Lis Pendens United States of America Jeffrey Epstein 07/11/2019 07/16/2019 003887343-01 19CR490 S

ount Due: Lis Pendens United States of America Jeffrey Epstein 07/11/2019 07/16/2019 003887343-01 19

Year (base): Tax Due Date: Base Year Amount Paid: Date Last Paid (if avail.) Due for Prior Years: Assessor's FMV (if avail.) Total Amount Due: Lis Pendens United States of America Jeffrey Epstein 07/11/2019 07/16/2019 003887343-01 19CR490 Supreme Court Block 1386 Lot 10 2020 Period One Period

ON Synopsis: Report status of forfeiture investigation. Details: Investigation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Pal

tion has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no p

62-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Repo

feiture proceedings to be instituted in this case pending indictment of EPSTEIN. AUSA advised that the assets identified above will be indicted. A Lis Pendens will be filed against the real property. Restraining orders will be filed regarding the airplanes as an excessive fines issue may arise which would

655-JSW Aliphcom et al v. Doe Assigned to: Hon. Jeffrey S. White Cause: 28:1331 Fed. Question Date File

1/2016 1 Corporate Disclosure Statement by JP Morgan Chase Bank. (Sullivan, Michelle) (Entered: 07/11/2016) EFTA00808161 07/11/2016 4 NOTICE of Lis Pendens by JP Morgan Chase Bank (Sullivan, Michelle) (Entered: 07/11/2016) 07/13/2016 i PRELIMINARY PRETRIAL CONFERENCE ORDERPreliminary Pretrial Stateme

9 Nine East 71st Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED: Nine East 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed of Record) (Continued) Recorded 01-10-12 CRFN: 2012000008342 No Consideration EFTA00020929 --- PAGE

reet Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed of Reco

ast 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed

ast 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last D

ossession, if any. 4. Unpaid Vault Charges, if any. 5. Subject to all Covenants and Restrictions, Reservations & Easements of record, if any. 6. Lis Pendens filed 07-11-19, Index # 19CR490. (Image Not Available) 7. No Open Mortgages found of record. 8. No Open Judgments found of record. 9. Possible Un

ISION OF ST. THOMAS/ ST. JOHN ) ss: On the 2500 day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and ack

a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the ba

ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o

ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to m

- Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- Block:01386 Lot:00010 All Types Of Liens Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVA