Epstein Secrets

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

Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** ***** *********************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 EFTA00082028 19-J-9358AB.txt Page 4/5 COMPANY NAME

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

,050.00 13438 MAPLE REALTY INC 134-38 MAPLE AVENUE FLUSHING, NY 11355 ECB Violation No.: 113040863 Date-02/14 Amt: 8750.00 END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:maple inc END RETURNS e nes y uy 3/8 EFTA00103485 usms-d54-00000307AB.txt Page 5/8 Bl

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

Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* ******** * **************************** TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 USAO_000896 EFTA_000 18806 EFTA00168553 19-J-9358A

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

, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ******* ********************** ******* TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. 2/5 Sunday July 21, 2019 SDNY_GM_00173173 EFTA_00194828 EFTA01305139 19-J-9

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

RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:MAPLE INC. unsay July ei, SDNY_GM_00328211 EFTA_00200963 EFTA01307789 19-J-9358AB.txt