Epstein Secrets

0348 2017.08.02 EFTA_00 I 14432 EFTA01263018 EXHIBIT F CONFIDENTIAL ----- EFTA,11,1433 EFTA01263019 AD 93 (SONY Rev. 01/17) Search and Same Vienna UNITED STATES DISTRICT COURT for the Southern Distrirt of New York In the Matter of the Search of (Briefly describe the property to be searched

ements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. CONFIDENTIAL SDNY_GM_00000326 EFTA_00114410 EFTA01262996 Substitute Asset Provision 26. If any of the above-described forfeitable property, a

ther countries are listed on the notification form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MSO4 investig

n Schedule A attached hereto. EFTA00040031 Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of Americ

federal agents and local police arrested David Washington almost a year later. [Continue Reading] WTTG-FOX (Washington, DC): "25 guns stolen during Vienna gun shop burglary: PD," Shirin Rajaee, March 05, 2020, 12:01 AM Vienna Police are searching for the suspects who stole 25 firearms from a Virginia

Bloomberg Law: "Apple Fails to Defeat CalTech Wi-Fi Patent at Federal Circuit," Perry Cooper, March 05, 2020, 2:26 PM The Federal Circuit rejected Apple Inc. 's bid to overturn a patent board decision upholding the California Institute of Technology's patent for wireless data transmissions. The Patent Trial

ification form did not disclose travel to any other countries. It was later discovered by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 80. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unperrni

$ 18,551,700.00 Fine Arts, Antiques, Collectibles, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of Maple, Inc., a U.S. Virgin Islands corporation which holds title to 9 East 71" Street New York, NY 10021 10,000 shares of Cypress, Inc., a U.S. Virgin Island

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

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES

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

nterprise, and to provide a source of income to support his criminal activities and properties in the Virgin Islands. 2. Defendants Cypress, Inc.; Maple, Inc.; and Laurel, Inc. 177. Epstein formed Cypress, Inc.; Maple, Inc.; and Laurel, Inc. as Virgin Islands corporations in or about November 2011. 178.

1 EFTA00133260 Grand Jury Subpoena Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and att

y kind, whether or not conducted for profit. EFTA00133201 Grand Jury Subpoena pititetratutez Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino CA 95014-2084 Email: GREETINGS: WE COMMAND YOU that all and s

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

N; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, Inc.; SOUTHERN TRUST COMPANY, INC.; CYPRESS, INC.; MAPLE, INC.; LAUREL, INC.; AND JOHN AND JANE DOES, DEFENDANTS. Case No.: ST-20-CV-14 ACTION FOR DAMAGES JURY TRIAL DEMANDED SECOND AMENDED COMPLAINT COMES