EFTA01307795.pdf

f;L.....Z.U., 9riee ED: Sub-OR ID: Prearas Code GDR,: Sae treattheitik Deby Tatman? 26 3540190474 N Cam tten . • Cass Name: 031E-NY-3027571 EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Operation Name Case Art Amanda N Young -.SEIZURE REVIEW . . Additnal Agent? teed by SlatalLotal Office? I Store with Feder« teraneat? Federal Stan Warnal Otte? Additicsal Army Type No SEIZURE State Date FIRE Bee. IL'« ri N t Fad Date FIRE Tyr.. 07/11iP Indicted Start Met. Warrant testson Date: Intent Date: Adopeloo Dale: tit Aga« Phone Number: Robert M Cappadona 212-384-2094 ~I Fiat - 1 - The Estate of Jeffrey .pstein . . pec~eieinee.son& . cut; New l'ork 9 East 71st Street • _ • , PI - Judicial Dist Printery Forte:pert Stet: Primary ~too Seatate More "re NYS ”0"14.k,t: NYS 18 USC 982 18 USC 371 CIRCISNISTANCESOF•SEIZUFtE ' Pete teed la colaeden with an mete? • Wee pet« eked purt Gareneat? Wu properly Maid atria ant to a con re doemmt ether than . wrrrrrr? Ws an Depal centruiled stance send? Ws MO« tetr~l bsdta meet substance stet? Was Sere an admits el crime« the« tote, with the mind praperty? Did Se putter deer tamely el the steed pommy? Was a firearm seised for kettles .r rested as entice «cent« attly? -ALLASSET TYPES Asset Vat at Same Alm AIM llinald! Appel'« Dote Amer Typett 5•/".Tyr: Fereltere Type Y .. • t Real Property/Sgl Family Housing Unit Criminal .. . . •. Ate Deeepelsot. ' .. . . : Vitt tekthed? Real Property known as 9 East 7 at Street, New York; New York )002i, lirtke Bor0ugh of Manhattan City and .N '.. ' State of New York Block 1386 Let10 • Len Ft«? Expense ber lied! Reid an Etta& Etymthat Rolm. Wake Stred! Specie! fiaediteg Cede(s): N N N N 99 IIII/TA ~ SAM, Clue fortette-Depeeke Awned? Ott time Patmeen rears.,4fiscy gabba? N N N N N Sate k• =dal Use! OCD1T E Can? Patti ~sir Owing Ate:pitted"! It Surlag? Reetts Can Att end? N N N N N N COMPLETE IF APPLICABLE ' C. Make: Mat: Style Year Maalelakaand: Color/Flat: Atterle Number/Han No/Vtal Castel ek Coadldaa Cade WICSearch Rest Posit! Good RebtratafLicease Nett.: Von Stet Conte Concealed Conmartzse t? Pietas? ". N *Mal ~am or Asame& Damp Pest Cobb..: N N 'MESS 19rFBIA06034: . Real Property known *89 East .71a Street, S/12/19 09:51:38 Page 1QM SDNY_GM_00328217 EFTA_00200969 EFTA01307795  PARTY (2012768) Pony Name Stun: 08/12/19 The Estate of Jeffrey Epstein Fm4. Aderto: 9 East 71st Street City: • State: Zip Co*: Country: New York NY 10021 USA Comet Name tit balsa* nen. Number (Contest) Pewee Mabee: PsurrnteMs Asses Nana/ in ik• of CS? Owner n/a Nod« Due Date: lien mecum Held By Party One Qoick RSAu ilatipant? enick Rips Claw rapeme. Reimbursed(5) _ Attorney . Address Pierer, 011/12/19 End: Attororys Meow Of say): James L. Brod& Esq. IfIrofl Soma Altenaora ThomNat., Steptoe & Johnson. LLP (NYC) 211;378-7503 anniyisatett 1114 Avenue of the Americas Car Slaw Zip Cad. Gentry: New York NN' 10036 USA Attorney Address (Seq No: 2) 'Stan: 08/12/19 End: *twenty's Nano (4 soft Marc Allan Fernich Esq. Fines num Aterirery% ?bone Nymn, Law Office of Mare Fernich 212-446-2346 Annoy°,Piton: 810 Seventh Avenue Suite 620 Cur st...e: Zip Code: Country: New York . NY 10019 USA Attorney Address (Seq No: 3) Stan: 08/12/19 End: attanterNana (II tan Martin Gary Weinberg Esq. eau',Nue many. Maw Number: Martin G. Weinberg, PC 617-227-3700 Aunty's Addros: 20Park Plan Sake 1000 Oen State Zip Cod.: Country: Boston MA 02116 USA Attorney Address (Seq No: 4) scam ox, i2ti 9 End: Attenny's Nana dr any) Michael Campion Miller Esq. FiraVo Name: AltOtIW/SPUrt Number: Steptoe & Johnson, LLP (NYC) 212-506-3900 Attorsay's Adereu: 1114 Avenue of the Americas Otr State: Zip Cod: Coumrr New York NY I 10036 USA Attorney Address (Seq No: 5) tart: 08/12/19 End: ME Form 19-FBI-006034 Real Property known as 9 East 71st Street, 8/12/19 09:51:38 Page 2 of 4 SDNY_GM_00328218 EFTA_00200970 EFTA01307796 Altsarri Nese (II asyk Michael Gerard Stavelli Esq. Firm's Sam Aseermy'• Mom Nisbet: Steptoe & Johnson, LLP (NYC) 212-378-7338 Miners Address: 1114 Avenue of the Americas City: Stain 72 Cod*: Crean: New York NY 10036 USA Attorney Address (Seq No: 6) plan: 08/12JI9 Est miern(y. Name Of not Reid NVeingarten E.g. Fa'. Sint: amen's Mine Somber Sleplot S .Iohnsoo. 12 l' ( N1 ( ) 212-506-3900 Attars'''. Address: 1114 Avenue of the Americas i ,,.. .„ ,, (*.sin New York N1 10036 I 'SA Incarcerated Address Marl: ILVIZ/l9 kntl: lailledge Marnabeannalk rtkiew ID: \IC( No% fork 76318 4 Initills• Atkime 150 Park Row City: .i.... Cousin.: New York NN 1001)7 USA ( US 1OD7' s IO1( AC F. Camay Code: Montt IIulik, knit ti.o. auto: Swop many Add...: (lir Sear Zip Cede Sow Rids: ram RECEIVED BY siva..., Doc Rea:n.1Pr no.: PREPARED BY e: Sonny. Dow ____._,Z 08/12/19 Pact.* 8,: Tao Michael P. Solberg Paralegal Specialist / APPROVED BY seamier.. haw 08/12/19 A011(rml II): Ink: Supervisory Special Agent FIRE ism I9-FBI-006034 Real Property known as 9 East 71st Street, 8112/19 09:51:38 Pace 3 01'4 SDNY_GM_00328219 EFTA_0020097 I EFTA01307797  ADDITIONAL PROCESSING DETAILS Seizure Form Status: I (Incomplete) Pre-seizure Plan: N Value at FIRE Begin: 586,250,000.00 SSF Entered: 08/12/19 SSF Entered By: michacl salberg SSF Completed: SSF Completed By: I I eadq uarters Receipt Date: Forward to Legal Date: Forwarded to Team Leader Date: Returned from Legal Date: Forwarded to Program Manager Date: Analyst ID: michael.salberg 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 Numher(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-0060.34 Real Property known as 9 East 71st Street, 8/11119 09:51:38 Page 4 of 4 SDNY_GM_00328220 EFTA 00200972 EFTA01307798