EFTA01227326.txt

"On January 18,2016, Parcels A, A-1 and A-2, were conveyed to GREAT ST JIM LLC for consideration in the amount of $17,500,00.00. ... paid by the Grante"

"On January 21, 2016, Parcels B-1, B-1-1, ... were conveyed to GREAT ST JIM LLC for consideration in the amount of $5,000,000.00."

"Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016"

"AND THE GRANTOR WARRANTS that he is seized of the premises in fee simple and that he has good right to convey the premises"

"THIS INDENTURE made the 2 / day of January. 2016 between GSJ Properties Corp... and Great St. Jim. LLC... all of its right, title and interest in and "

"FROM: Office of the Tax Collector ... LUDENCE ROMNEY TAX COLLECTOR"

"EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING"

"The Last Deed of Record was dated 12/23/2011, from JEFFREY E. EPSTEIN to LAUREL INC., for no consideration."

"Dated 09-17-90 Recorded 09-20-90 OR Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey Epstein"

"Kevin F. D'Amour. President ... on behalf of GSJ Properties Corp."

"GSJ Properties Corp... by: Jeannette Casey, Secretary"

"OWNER'S NAME GSJ PROPERTIES CORP... B-18.B-2 GREAT ST JAMES ISLAND"

"Peter R Elwell... Town Manager... of the Town of Palm Beach"

"Owners LAUREL INC ... Sale Date DEC-2011"

"$196,673.561 11/2/2018 Laurel Inc. Jeffrey Epstein"

"New Criminal Case: 31E-NY-3027571-FF; (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING"

"(U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING"

"Attached is a copy of the executed Lis Pendens. ... USAO—SDNY"

"From: (USANYS) [Contractor] To: (NY) (FBI) ... Subject: RE: 9 East 71st Street"

"The appraiser's engagement in this assignment... The client ordered an exterior viewing only... Client: Federal Bureau of Investigation"

"Date of Property Viewing: 7/13/2019... The appraiser has gathered information about the subject property by limited visual exterior inspection"

"Date of Signature and Report: 7/14/2019... Name: Gary D. Lane... The purpose of this appraisal is to estimate the market value of the subject property"

"Arraignment as to Jeffrey Epstein (I) Count 1,2 Jeffrey Epstein (I) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (I) Count 1,2 Jeffrey"

"Attorney Martin Gary Weinberg for Jeffrey Epstein added"

"Attorney update in case as to Jeffrey Epstein. Attorney... Reid Weingarten... for Jeffrey Epstein added"

"Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman"

"Attorney Ryan Gainfort for USA added"

"JEFFREY EPSTEIN, the defendant, enticed and recruited... minor girls to visit his mansion in Manhattan, New York (the New York Residence)"

"JEFFREY EPSTEIN, the defendant, sexually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida"

"JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be enticed and recruited, minor girls to visit his mansion"

"after which he would give the victims hundreds of dollars in cash"

"the Government's motion for remand (detention) is granted and the Defense motion for pretrial release is denied. (Signed by Judge Richard M. Berman on"

"ORDER FOR ADMISSION PRO HAC VICE granting fl Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein"

"Defendant present with attorneys Martin Weinberg, Marc Femich, James Brochin and Michael Miller"

"LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission"

"NOTICE OF ATTORNEY APPEARANCE: James L. Brochin appearing for Jeffrey Epstein. Appearance Type: Retained."

"NOTICE OF ATTORNEY APPEARANCE: Michael Campion Miller appearing for Jeffrey Epstein. Appearance Type: Retained."

"NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained."

"Also present is FBI Special Agent Amanda Young"

"and NYPD Detective Paul Byrne present"

"consideration of the sum of TEN DOLLARS (810.00) and other good and valuable consideration paid by the party of the second part"

"does hereby grant and release unto the party of the second part [Maple, Inc.]... ALL that certain plot, place or parcel of land... 9 East 714 Street"

"Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name: MAPLE, INC."

"NINE EAST 71ST STREET CORPORATION... listed as grantor"

"Mika A. Kellerhals Y PUBLIC WP 013-10 ... Territory of the U.S. Virgin Islands"

"CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-I Case title: USA v. Epstein ... Defendant (11 Jeffrey Epstein"

"Assigned to: Judge Richard M. Berman"

"Defendant present with defense attorneys Martin Weinberg and Michael Miller"

"Defendant present with defense attorneys Martin Weinberg and Michael Miller"

"Pending Counts ... 18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION"