EFTA01257669.pdf

CASE . Office ID: Sub-Office ID: Program Code GDEP: Sir Evant/Exhibli 0: Delay Sorfciture? 26 3540190474 N Coo Name: 831E44Y-3027571 . EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING . • . operatkdoesee . Case Agent: • -. SEIZURE REVIEW •• • ' Additional Agencies? Stiad by State/Lotal Officer? Seizure with Federal lovoirentenit Federal Setter, Warrant Obtained? •~ AA/de ? Agency Type: No .- .SEIZURE.? , seizure Dais: FIRE Bern Date: FIRE Ead Dote: FIRE Type: 07/11/19 Indicted &Lure Method: Warrant motion Date: Indictment Date: Adamson Date: &Wog Agent: Phone Num Seized fris6; • • The Estate of Jeffrey Epstein • .. . . . Placa/Addsem What Seflied: • air.. New York . ' 9 East llsi Stteet. Sued .kv ,. - _. - , . ri,... • . ' Judicial District Primary ForfeHortEtelite: . ' ' , ary Viobtioa &Mote More 'seizure: NVS• ' Processing: NYS -, . . . ' 18 USC 082 18 USC 371 I • CIRCUMSTANCES OF :SEIZURE . . :. Property seized in conjunction with en arrest? We property mind pa rstmat to a warrant? Was property seized pursuant to a court document other than a warrant? Was an illegal controlled substance seized? Was other contra hand besides controlled substances seized? \Vas there an admission of criminal activity associated with the mired property? Did the possessor deny ownership of them:Ind property? \Vas a firearm seized for forfeiture or retained as evidence of criminal activity? ALL ASSET TYPES- . Asset Value at Seizure: Abet Min Ihrslild! Appraisal Date: Asset type/Asset Sub-1 um . Forfeiture I 'pm . . . 0.00 . Y 1 Real Property/Sgl Family Housing Unit Criminal . . • . &Cott Destriptioar .. . . • -- ' .. • %/Winnmulc:dud? Real Property known as 9 East 7 st Street, New York, toed York 10021, in the Borough of Manhattan City and . N • . . . State of New York Block 1386 Lot 10 Liens Exists? Espana barred? Hold as Evidence? Expedited Release Notice Served? Special HatuglogCodt(0f N N N N 99 IIIDTA Case? SAlts Case? Forfeiture-Dm Went Award? Quick Release Performed? Into-Agency Ambiance! N N N N N Suitable for Mid Use? DETF Coat? Parallel Processing? Sharing Anticipated'. kg Staring? Restitution Cate Anticipated? N N N N N N . COMFLETEIFAPPLICABLE ' Make: Model, Style, Year Manufactured: ColortFin6h: VINPSertal Number/Oa NoThiseal Control tt: Condition Code. NCIC Search Remits Positive? Good Registration/Limon Number: Van State: Country: Conic led Campania< t? Photos? ‘.N Special Equipment or Accessories? Damage Present? Caliber: N N . . [Fink lit.nmkyom Real Property it:awn as 9 East 71s Street, tyl2illt! .09:51:38 Page 1 of 4 EFTA01257669  PARTY (2012768) Party Name: Sun , 08/12/19 The Estate of Jeffrey Epstein End: Address: 9 East 71st Street air , State: Zip Code Country: New York NY 10021 USA Contact Name Of buslacssk Mont Number (Contact): Phone Number: Party Type(s): Agent's Name in Ibm fl u? Owner n/a Notice Due Date: Lien Amount Held By Party (Sk Quirk Release Recipient? Quick Release Date: Expenses Reimbursed (5): Attornei Address Start: 08/12 /19 End: Attorney's Name (if any): James L Brachia Esq. Firm's Name Attorneys Phon • . Steptoe & Johnson, LLP (NYC) Attorney's Address: 1114 Avenue of the Americas City: State Zip Code: Country: New York ' NY 10036 USA Attorney Address (Seq No: 2) ' Start: 08/12/19 End: Attorney's Name (if erg): Marc Allan Fernich Esq. Finn's Name Attorney's Phone N omit./ : Law Office ofMarc FernIch. Attorney's Address: 810 Seventh Avenue Suite 620 City: State: Zip Code: Censers New York NY 10019 USA Attorney Address (Seq No: 3) , Stan: 08/12/19 End: Attorneys Name (if any): Martin Gary Weinberg Esq. Firm's Name: Attorneys Phone Number: Martin G. Weinberg, PC Attorney's Address: 20 Park Plaza Suite 1000 City: State: Zip Code: Country: Boston MA 02116 USA Attorney Address (Seq No: 4) Start: (18/12/19 End: Attorney's Name (tf any): Michael Campion Miller Esq. Firm's Name Attorney's Phone Number: Steptoe & Johnson, LLP (NYC) Attorney's Address: 1114 Avenue of the Americas Cllr State: Zip Code: Gong New York NY 10036 USA Attorney Address (Seq No: 5) Start: 08/12/19 End: FIRE Form 19-FBI-006034 Real Property known as 9 East 71st Street, 8/12;19 09:51:38 Page 2 of 4 EFTA01257670 Ationey's NameWags* Michael Gerard Seavelli Esq. . . Firm's Name /moron's Steptoe & Johnson. LLP (NYC) Sao:says Address; 1114 Avenue of the Americas ( its; Slate tip t Ar: l ountry: New York NY 10036 I ISA Attorney Address (Seq No: 6) 'Start: 02/12119 End: Attoraey's Name Of say): Reid Weingarten F:Stl. 1 irm's Name Attorney's Pili m Steptoe & Johnson. 1.1, (NYC) thontey's Address: 1114 Avenue of the Americas (so.: State ZipCode: Conley Nen York NY 10036 USA Incarcerated Address Shari: 08/12./I9 End: ona.i „ s.,„,. of ,,,,,,""i ni, Pri,.ner III MCC New York 76318.054 in ninaion Add ten: 150 Park Row ('its State: Zip Code: C ' In New York NY 10007 I .ti A CUSTODY STORAGE Comedy Code: Storer Facility Name ..t.fla...- Diu .c. Storage Featly Address: I Hy: State: lip Cede: Storage Rate: cw: RECEIVED BY Ng:nature: Date: Reef:Rol IR: Title: PREPARED BY y ..,,,,,,..,, Date: r / 08/12/19 Moaned IR: I Ule: Michael F. Solberg Paralegal Specialist / APPROVED BY Sigastare: Date: 08/12/19 .4prowed IR , title: Supervisory Special Agent FIRE Form I9 -FBI-006034 Real Properly known as 9 East 71st Street, 8/12/19 09:51:38 Page 3 of 4 EFTA01257671  ADDITIONAL PROCESSING DETAILS Seizure Form Status: I (Incomplete) Pre-seizure Plan: N Value at FIRE Begin: $86,250,000.00 SSF Entered: 08/12/19 SSF Entered By: SSF Completed: SSF Completed By: Headquarters Receipt Date: Forward to Legal Date: Forwarded to Team Leader Date: Returned from Legal Date: Forwarded to Program Manager Date: Analyst ID: Seizing Squad / Team: C40A Case Squad /Team: C-20 Sub File: FF DEA 20/35 Day Ad Code: Scheduled Ad Date: DEA Ad Code: Szr Event/Exhibit #: 3540190474 Prior Ad Codes: Prior Seizure Number(s): Forfeiture Type: D - Criminal Date Changed: Prior Forfeiture Types: Judgment Asset ID: Additional Forfeiture/Violation Statutes 18 USC 1594 18 USC 1591 ASSET COMMENTS Notice of Pendency filed on July 11, 2019. FIRE Form 19-FBI-006034 Real Property known as 9 East 71st Street, 8/12/19 09:51:38 Page 4 of 4 EFTA01257672