EFTA00040006.txt

"EPSTRIN,JR 07/0e/2019 369S-Sex Offense"

"property located at 9 East 71st Street, New York, NY 10021, Block No. 1386, Lot No. 10 owned by Maple Inc."

"GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF NEW YORK"

"The Honorable Barbara Moses,l).S, Maglitrate Judge... Case No. 19Cithl 49a"

"UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. NOTICE OF PENDENCY 19 Cr. 490"

"Owner MAPLE INC. Address..: 9 East 71st Street"

"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"

"Stacy Rider Administrative Officer PMS/USMS"

"PAYEES New York County Clerk... Notice of Pendency Filing Foo USA vs. Jeffrey Epstein... 35.00"

"USA v. JEFFREY EPSTEIN... JEFFREY EPSTEIN, Defendant."

"The Grand Jury charges: COUNT ONE (Sex Trafficking Conspiracy)"

"Owner's Name: MAPLE INC. ... 9 East 71st Street"

"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 "

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

"from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN, the defendant, enticed and recruited, and caused to be"

"Minor Victim-1 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the New York Residence"

"Minor Victim-2 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence"

"Minor Victim-3 was recruited to engage in sex acts with EPSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence"

"JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including... Minor Victim-1"

"JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including... Minor Victim-2"

"JEFFREY EPSTEIN, the defendant, enticed and recruited multiple minor victims, including... Minor Victim-3"

"was paid hundreds of dollars for each encounter"

"was paid hundreds of dollars after each encounter"

"was paid hundreds of dollars for each encounter"

"where EPSTEIN owned, possessed and controlled another large residence, i.e., the Palm Beach Residence"

"Employee-1... placed a telephone call to Minor Victim-1 in order to schedule an appointment"

"Employee-2... placed a telephone call to Minor Victim-2 in order to schedule an appointment"

"Employee-2... placed a telephone call to Minor Victim-3 in Florida in order to schedule an appointment"

"Employee-3 placed a telephone call to Minor Victim-3 in order to schedule an appointment"

"JEFFREY EPSTEIN, the defendant... did combine, conspire, confederate, and agree together... to commit an offense... sex trafficking of minors"

"UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. ... Defendant"

"UNIIT/TITSVFACIARSHALS SERVICE 07/08/2019"

"an action has been commenced in this Court upon the indictment of the above-named defendant and against the named property for forfeiture thereto, whi"

"JEFFREY EPSTEIN, the defendant, was a financier with multiple residences... including the New York Residence and the Palm Beach Residence."

"EPSTEIN directed employees and associates, including a New York-based employee ("Employee-1"), to communicate with victims via phone to arrange for th"

"two assistants ("Employee-2" and "Employee-3")"

"two assistants ("Employee-2" and "Employee-3")"

"EPSTEIN directed employees and associates, including a New York-based employee ("Employee-1")"

"EPSTEIN also encouraged and enticed Minor Victim-I to recruit other girls to engage in paid sex acts, which she did"

"EPSTEIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which she did"

"EPSTEIN also encouraged and enticed Minor Victim-3 to recruit other girls to engage in paid sex acts, which she did"

"Employee-1... on behalf of EPSTEIN, placed a telephone call"

"located at 9 East 71st Street... owned by Maple, Inc."