EFTA00317329.pdf

• 415—Restraining notice to judgment debtor. enforcement of money judonent. CPU O222. O200B we BluaCe r sior. Inc Blank Coon. 1-09. Use with1426. Notice to judgment debtor. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Index No. 11/100107 JEFFREY E. EPSTEIN Plaintiffs) against RESTRAINING NOTICE ADAM BLY JUDGMENT DEBTOR Defendants) Zilie People of file state of NP111 'fork TO ADAM BLY judgment debtor: GREETING: WHEREAS, in an action in the Supreme Court of the State of New York county of New York between Jeffrey E. Epstein as plaintiffis) and Adam Bly as defendants) who are all the parties named in the action, a judgment was entered on January 4, 2011 in favor of Jeffrey E. Epstein judgment creditonsi and against Adam Bly judgment debtons) in the amount of $316,045.82 of which $316,045.82 together with interest from Jan. 4, 2011 remains due and unpaid: TAKE NOTICE that pursuant to CPLR §5222(b), which is set forth infull herein, you are hereby forbidden to make or suffer any sale, assignment or transfer of or any interference with any property in which you have an interest, except as therein provided. CIVIL PRACTICE LAW AND RULES Section 5222(6) Effect of restraint; prohibition of transfer; duration. A judgment debtor or obligor served with a restraining notice is forbidden to make or suffer any sale, assignment. transfer or interference with any property in which he or she has an interest. except as set forth in subdivisions (h) and (i) of this section, and except upon direction of the sheriff or pursuant to an order of the court, until the judgment or order is satisfied or vacated. A restrain- ing notice served upon a person other than the judgment debtor or obligor is effective only if, at the time of service, he or she owes a debt to the judgment debtor or obligor or he or she is in the possession or custody of property in which he or she knows or has reason to believe the judgment debtor or obligor has an interest, or if the judgment creditor or support collection unit has stated in the notice that a specified debt is owed by the person served to the judg- ment debtor or obligor or that the judgment debtor or obligor has an interest in specified property in the possession or custody of the person served. All property in which the judgment debtor or obligor is known or believed to have an interest then in and thereafter coming into the possession or custody of such a person, including any specified in the notice, and all debts of such a person, including any specified in the notice, then due and thereafter coming due to the judgment debtor or obligor. shall be subject to the notice except as set forth in subdivisions (h) and (i) of this section. Such a person is forbidden to make or suffer any sale, assignment or transfer of, or any interference with, any such property, or pay over or otherwise dispose of any such debt, to any person other than the sheriff or the support collection unit. except as set forth in subdivisions (h) and (i) of this section. and except upon direction of the sheriff or pursuant to an order of the court, until the expiration of one year after the notice is served upon him or her, or until the judgment or order is satis- fied or vacated, whichever event first occurs. A judgment creditor or support collection unit which has specified personal property or debt in a restraining notice shall be liable to the owner of the property or the person to whom the cebt is owed, if other than the judgment debtor or obligor, for any damages sustained by reason of the restraint. If a garnishee served with a restraining notice withholds the payment of money belonging or owed to the judgment debtor or obligor in an amount equal to twice the amount due on the judgment or order, the restraining notice is not effective as to other property or money. TAKE FURTHER NOTICE that disobedience of this Restraining Notice is punishuble us u contempt of court. Dated: June 24, 2011 Dr am Sped NM be Mated bomb Barry R. Fertel Attorney(s)for Judgment Creditor: Barry R. Fertel Office and Post Office Address: 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00317329  SERVICE BY PERSONAL DELIVERY SERVICE BY REGISTERED OR CERTIFIED MAIL State of New York, County of ss.: State of New York. County of Westchester ss.: Justin Lichtenstaedter being duly sworn, deposes and says; that deponent is not a being duly sworn, deposes and says; that deponent is not a party to the action, is over I8 years of age and resides at party to the action, is over I8 years of age and resides at New Rochelle, NY That on at No. On June 24 , 2011 deponent served the within Restraining Notice on Adam Bly deponent served the within Restraining Notice on garnishee by mailing a copy of same in a securely sealed postpaid whys.° vivocily athivswat ty the garnish= at strike out either (a) or (10 NY 10014 (a) garnishee therein named, by delivering a true copy to said garnishee personally; deponent knew the person so served to be strike out either (a) or (b) the person described as said garnishee therein. (a) by registered mail, return receipt requested. Deponent delivered said wrapper to the Registry Clerk at a United (b) a corporation, garnishee States post office under the care and custody of the United therein named, by delivering a true copy to States post office department within the State of New York, personally, paid the requisite fee, and obtained Receipt No. deponent knew said corporation so served to be the corpo- of such mailing which is attached hereto. ration described in said restraining notice as said garnishee and (b) by certified mail, return receipt requested. Deponent knew said individual to be deposited said wrapper with the requisite postage and return thereof. receipt card affixed, in—a post office—official depository under the care and custody of the United States Postal Sworn to before me on Service within the State of New York. Swoni to beforemeon June 24, 2011 SUPREME COURT STATE OF NEW YORK COUNTY OF' NEW YORK Index No. JEFFREY E. EPSTEIN against Plaintiff(s) ADAM BLY Defendant(s) Pstraining finfire to 3ubsittent !Mot LAW OFFICE OF BARRY R. FERTEL Attorney(s)for Judgment Creditor Office and Post Office Address 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00317330