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00) and other good and valuable consideration." The quitclaim deed lists Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a warranty deed dated April 27, 1998. 26. As described below, Epstein engaged in a pattern and practice of trafficking and sexually abusing y
lected the reality of the above assets held or the above expenses incurred by each entity. 194. The Annual Reports submitted on behalf of Cypress, Maple, and Laurel all were signed by Epstein and Defendant and Co-Executor Kahn with the representation that "ALL STATEMENTS CONTAINED IN THIS APPLICATIO
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 acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, I
d and did not include any expenses related to the Palm Beach property in the total expenses it reported to the Government. 193. Neither Cypress's, Maple's, nor Laurel's financial statements ever reflected the reality of the above assets held or the above expenses incurred by each entity. 194. The Ann
ook &ergs A/Mr OD I O Cenral, of Cscosii Sleerem. SV Ceirreirra DBA Madrirer ; 3 Drs. Authorized Signor Name: Physical (Mane) Address: Little Saint James bland OFAC ErPt.0 Jeffrey Epstein ?Alarm a riciaatieri, Consonant Gapa*Titt Personal Mang Address: 8100 Red Hook ilurter B3 Photo Merefata
al M,gAddraCts. &cal Sectsty Number Cis Ce Bit Garth: Olden Or. Horne Terarkene Mabee I ~me Tolman Numbs: j Buetome Number Mobs Number iErnM Mara* name Ocomeice Mot Ittenerceicn Type I µmew. KimmClleri Emetemt Date (3 OFAC DPI.0 U CHEXSYSTEMS called LI Yap ,* why: SSN Response: Year. (:
her career prospects if she did not comply with their sexual demands at his mansion in New York City and on his private Caribbean island, Iittl! Saint James. The suit was settled in 2018 under undisclosed te- Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorne
king of minors at his mansion at ?1st Street. Marla Farmer v. Epstein and Maxwell (2019) -11)er E- G
against Epstein and Maxwell, ale axwell had hired her to E and la prospe mansion in New York City and on his private Caribbean island, little Saint James. The suit was settled in aor8 under undisclosed Bradley Edwards' defamation v. Epstein (2018) A state civil lawsuit in Florida filed by attorney Br
of minors at his mansion at 9 East T91 'tract. Marla Fanner if, Epstein and Maxwell (2019) —1.9er'EC;
Entities connected to both Saint James and Marla Maples

Jeffrey Epstein
PERSONBrice Gordon
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
New York
LOCATION