Epstein Secrets

ents of comparison Comparable sales #1. #3, and Listing #1 are from the subject neighborhood of Lenox Hill. Compa able sale #2 is from the adjoining Upper East Side. Listing #2 is from the West Village. GLA was adjusted @ $2,000 per sq. ft.; Site differentials @ $100 per sq. ft. plus a premium for wide frontage.

fer history of the subject property (and comparable sales. if applicable) (1) 12/23/2011 Deed Nine East 71st Street Corp. Subject Sales History: Maple, Inc. 0 9/6/1989 Deed Birch Wathen School Inc. Nine East 71st Street Corp. 0 (3) 9/28/1988 Satisfaction of Mortgage Birch Wathen School, Inc St.

ents of comparison. Comparable sales #1 #3, and Listing #1 are from the subject neighborhood of Lenox Hill. Comparable sale #2 is from the adjoining Upper East Side. Listing #2 is from the West Village. GLA was adjusted (::0 000 ft.- Site differentials a 100 r . tt us remium for wide frontal e g gen Pg rpu

it. history of the subject properly (and comparable sales. it applicable) (1) 12/23/2011 Deed Nine East 71st Street Corp. Subject Sales History: Maple, Inc. 0 (2) 9/6/1989 Deed Birch Wathen School, Inc. Nine East 71st Street Corp. 0 (3) 9/28/1988 Satisfaction of Mortgage Birch Wathen School. Inc.

nts of comparison. Comparable sales #1. #3, and Listing #1 are from the subject neighborhood of Lenox Hill. Comparable sale #2 is from the adjoining Upper East Side. Listing #2 is from the West Village. GLA was adjusted @ $2,000 per sq. ft.; Site differentials (§) $100 per sq ft plus a premium for wide frontage.

o (APN. Legal. etc.). d applicable Section: 1 ; Block: 1386; Lot: 10 03 Pf, Properly Rights Appraised afro? Simple 0 Leasehold 0 Other (describe) Maple, Inc. Subject properly 'Sal use: Single-Family Mason'', (A5) Use reflected in appraisal. My research I !did Wild not reveal any prior sales or transfers

esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims

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. 12 EFTA00009820 --- PAGE BREAK --- Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 13 of 14 Substitute Asset Provision 26. If any of the

esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims

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. 12 EFTA00021263 --- PAGE BREAK --- Substitute Asset Provision 25. If any of the above-described forfeitable property, as a result of any act o

ed on the Corporation paperwork. In or around December 2011, the Subject Premises was transferred from the Corporation to another corporate entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is iden

esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims

e entity, Maple, Inc., which is registered in the U.S. Virgin Islands, where EPSTEIN was then known to and continues to reside. Though no officer of Maple, Inc., is identified in the transfer paperwork, the signature of both the buyer and seller in the transaction appear to be the same. Moreover, the deed li

esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims

esidence 8. At all times relevant to this Indictment, JEFFREY EPSTEIN, the defendant, possessed and controlled a multi-story private residence on the Upper East Side of Manhattan, New York, i.e., the New York Residence. Between at least in or about 2002 and in or about 2005, EPSTEIN abused numerous minor victims

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. 12 EFTA00029001 --- PAGE BREAK --- Substitute Asset Provision 26. If any of the above-described forfeitable property, as a result of any act o