Epstein Secrets

ders required to register provide information relating to intended travel in foreign commerce. 357. On at least two occasions, Epstein traveled to Vienna and Monaco without disclosing that travel to the Virgin Islands sex offender registry. EFTA00162348 Glaffiella2a3m-MEDArlSIR firlimuneent3ffill F

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

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

s notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermi

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

Sunday' (4/18, 976K), discussed the status of negotiations with Iran over a potential resumption of the nuclear deal. Sullivan said, "The talks in Vienna have been constructive in the sense that there are real efforts underway...to get on the table all of the issues related to both sanctions and nucle

ew Jersey Office of Homeland Security and Preparedness, "said that the Garden State Network faces an onslaught of 4 million cyberattacks each day." Maples "told NJ Advance Media the Garden State has been aggressive in strengthening cybersecurity standards and regulations for a variety of sectors." He

SundayVi (4/18, 976K), discussed the status of negotiations with Iran over a potential resumption of the nuclear deal. Sullivan said, "The talks in Vienna have been constructive in the sense that there are real efforts underway...to get on the table all of the issues related to both sanctions and nucle

ew Jersey Office of Homeland Security and Preparedness, "said that the Garden State Network faces an onslaught of 4 million cyberattacks each day." Maples "told NJ Advance Media the Garden State has been aggressive in strengthening cybersecurity standards and regulations for a variety of sectors." He