Epstein Secrets

: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku

gent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l

NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV

ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0

g receivers or liquidators, to all Bankruptcy proceedings, Rico Lien Notices, unsatisfied Judgmnts deuces or orders for money, unsatisfied State and Federal Tax Liens and Warrants appearing of record in the Office of the Clerk of Circuit Court of Palm Beach County, Florida, and in the Office of the Clerk of the 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

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

07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS ***** ********** ***** ****** *************************************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** *****

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

7/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS ****************** ********* * ******** ******* ********************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* **

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

4 : $750.00 END RETURNS Uniform Commercial Code from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ***

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

of the records in 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 pr

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-

n 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: Palm Beach, Flori

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

4 : $750.00 END RETURNS Uniform Commercial Code from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END 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 Burea

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-

n 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: 358 El Brillo Way,