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ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSI'EIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS EFTA00068235 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS
a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the ba
ay and year first above written. WITNESSES BY: JEFFREY E. EPSI'EIN, President BARGAIN AND SALE DEED WITH
ay and year first above written. WITNESSES BY: JEFFREY E. EPSI'EIN, President BARGAIN AND SALE DEED WITH
, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
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
0010 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 AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 No: I
ay and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH C
ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o
, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids201112
Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH
ay and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH C
, a faitur0 to pay such charges when due may result In foreclosure of the lien by the City of New York. the property being placed In a lien sale by the City or Service Termination. B. Original bills for water ardor sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
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
ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o
, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the properly address or to an alternate mailing address. DEP will
ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000394 i EFTA_000 18304 EFTA00168369 TERRITORY OF THE U.S. VIRGIN
first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C
r, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed Ina lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
ture so requires. IN WITNESS WHEREOF, the party of the first pact has duly executed this deed the day and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000882 i EFTA_000 18792 EFTA00168539 TERRITORY OF THE U.S. VIRGIN
Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH
ay and year first above written. WITNESSES BY; JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C
r, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed Ina lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
VISION OF ST. THOMAS/ ST. JOHN ) ss: On the MOD 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
r first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS
ay and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH C
ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o
, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
VISION OF ST. THOMAS/ ST. JOHN ) ss: On the MOD 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
Of Liens Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index
ay and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH C
ndersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me o
, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
ture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS SDNY_GM_00328197 EFTA_002 00949 EFTA01307775 TERRITORY OF THE U.S. VIRG
7/18/19 ) Lot:00010 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Amount: $0.00 Control No. 003887343-01 Index # 19 CR.4
ay and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH
ay and year first above writtaa. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH C
, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the properly being placed in a lien sale by the City or Service Termination. 8. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will
Entities connected to both Jeffrey Epstein and the City or Service Termination
Leon Black
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Newark
LOCATION
Martha Stewart
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONthe State of New York
LOCATION
Columbus
LOCATION
Apple
ORGANIZATION
Bronx
LOCATION
Queens
LOCATION
Marla Maples
PERSONthe City of New York
LOCATIONSchwartz
PERSONWesterly
LOCATION
Bergen
PERSON
East 71st Street Mansion
ORGANIZATIONInstruments
ORGANIZATIONMarne
PERSON