EFTA00103451.pdf

7/17/2019 Untitled Document NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. 'Ilie City Register will rely on the information provided by you on this page for purposoc of indexing this instruman. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 20111227007160W 004E0B 2 B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: 12-23.2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: T1TLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWARTUTLE 825 THIRD AVENUE - SSR-I 1.01-9136 NEW YORK. NY 10022 212-7 RETURN TO: ERIKA KELLERHALS. ESQ 9100 HAvENsimir. PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS. US PROPERTY DATA Borough Block Lot Unit Address M AN HA'ITA N 1386 10 Entire Lot 9 EAST 71ST STREliT Property Type: DWELLING ONLY - I FAMILY CROSS REFERENCE DATA CRFN or Document II) . or . Year_ Reel . Page__ or File Number . PARTIES GRANTOR/SELLER: GRANTEE/BUYER: NINE FAST 71ST STREET CORPORATION MAPLE, INC. 301 FAST6611f STREET, 10E 9100 I IAVENS1431 IT, PORT OF SALE, SUITE 15/16. NEW YORK. NY 10065 ST. THOMAS (1)802 VIRGIN ISLANDS, US FEES AND TAXES Mortgage !Filing Fee: Mongage Amount: .. Ias 0.00 ' 5 125.00 — _ Taxable Mortgage Amount: IS 0.00 . NYC Real Property Transfer Tax: EXeMPtion.._: _ _ _ „ S B.00 _. _.. .— _ -Trani-ter =_, ..__ TAXES: SAII1DYO3111115):_.. IS _ _.. .. . SOL . _ _I NiS R—eal Finite Tax: Citv (Additional): 0.00 S 0.00 _LS _ _ _ Jima (Additional"; i S _ 0.00_ RECORDED OR FILED IN THE OFFICE TAU": —..15_ Q.00 oeree OF THE CITY REGISTER OF TIIE pew* MTA: .14 LS_ 0.00 - CITY OF NEW YORK NYCTA: 0.00 Rocorded/Piled Of-10-201210M -IS Additional MRT: $ 0.00 . City Register PikNo.0'RM: TOTAL: IS 0.00 2012000008342 Rosy irtAng_ pee _ _ _ _ 1. 1 52.00 • - •till"- _ _ Aftitlavitfre.: .__ ._ A . ___ 0.00 City Register Official Signature httos:fia836-actisoyegov/D9/DocumentSearch/DocumentlmagoView?doc_id•2011122700736001 1113 EFTA00103451 7/17/2019 Untitled Document Block: 1386 Lot: 10 Address: 9 East 71° Street DEED New York, NY THIS INDENTURE, made the 2,90 day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66° Street, 10F, New York, New York 10065, hereinafter referred to as the party of the first part, and MAPLE, INC., a US. Virgin Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16, St. Thomas, VI 00802, hereinafter referred to as the party of the second part, WITNESSETH: That the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00) 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 pan, and the successors and assigns of the party of the second part, forever. ALL that retrain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 7? Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5° Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71" Street 50 feet; thence Northerly and parallel with 5° Avenue 102 feet 2 inches to the center line of the block between 71" and 72id Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 5° Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, title and interest, if any, of the party of the first put in and to any streets and roads abutting the above deathbed premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first pan in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, and the successors and assigns of the party of the second part, forever. AND said party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatsoever, except as aforesaid. AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the second part will receive consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purposes of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS https://at336-acris.nyc.gov/OSA7ocumentSearch/DocumentImegeVoew?docid=2011122700736001 2/13 EFTA00103452 7/17/2019 Untitled Document before using any part of the total of the same for any other purpose. The word "party" shall be construed as if it read "parties" wherever the sense of this indenture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SATE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS hdps://e836-aais.nyc gov/DS/DocumentSearch/DocumentInutgeView7doc_Ids2011122700736001 3/13 EFTA00103453 7/17/2019 Untitled Document TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) as: On the &' day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the President of Nine East 71* Street Corporation, a New York corporation (the "Corporation'), the Grantor therein, and that by 41 ture on the within instrument, the Corporation executed the within instrument. r ••• • Jr ,,, TERRITORY OF THE US. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 28ePday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Castes.J‘ Wstaccassia.4 personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that Pt resides in the United States Virgin Islands; thatS. knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness at the same time subscribed the._ name as a witness thereto. TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the &LI* of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared mm Cseasay personally known to rue or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that ale— resides in the United States Virgin Islands; that{ knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same: and that said subscribing witness e time subscribed cti92-name as a witness thereto. Erika A. Sloths Territoryof the U.S. Commission Expires 05/02/2014 NOTARY PUBLIC LNP 0110 BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS httos://a1336-acris.nyc.gov/DS/DocumentSearch/DoaimentImageNitlew?doc_idc2011122700736031 4/13 EFTA00103454 7/17/2019 Untitled Document NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER I 2011122700736001004SC5AA I 0 MI Ilk SUPPORTING riocumENT COVER PAGE PAGE_1 OF 1 Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED ASSOCIATED TAX FORM ID: 2011122700132 SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 Attps://a836-sais.nyc.gov/DS/DocumentSearch/DocumentImegeView1docid=2011122700736001 5/13 EFTA00103455 7/1712019 Unlined Doeumert Affidavit of Cararal Oweanns AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State et New York ) SS: Couaty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 EAST 7IST STREET MANHATTAN Street Mtkess Soto* New York, 1386 10 Rack Lot thenet. (the "Premises"; That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter I of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). Name of Cantor (Tot entre Name al Grates op. a PSI) Signature of Graalw Sworn to before me this —... . . .date of 20 Siren of Owttee Sworn to before me this --dens of 20 0 ger These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as a crime of perjury under Article 210 of the Penal Law. NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR PILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. 1 2011122700132101 https://a836-actis.nyc.gov/DS/DoeumentSeareNDocumentImageView?clotid=2011122700736001 6113 EFTA00103456 7/17/2019 Untitled Document AtiWAD! Commence wan Smake_0etemeloaulrement to One end-Two nentitv 0wsanos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State otNew York ) ) SSa Canty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative'shares in a cooperative corporation owning real property located at 9 East 71st Street Manhattan am* XXXXXX Sawn Addles thetrApt New York. 1388 10 (the 'Premises% Nod Lai That the Premises is • one or two family dwelling, or a cooperative apartment or condominium unit in or two-family dwelling, and that Installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices: That they make affidavit io compliance with New York City Administrative Code Section 11.2105 (g). (The signatures of at least one grantor and one grantee we required, and must marked). NI Street Co Sworn to before ine to babe December • These statements are Ily false representation • crime of perjury under Ankle 210 of the Penal Law. NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE. OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. bee 2011 O httpsfia836-acris.nycisovniSOocumentSearcluDocumentimageView7doc_id=2011122700736001 7/13 EFTA00103457 7/17/2019 IJ-th'ec Oct.:Ter: The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name. Additional Name: MAPLE, INC. BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. If Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sower charges constitute a iron on the property until paid. In addition to legal action against the owner, a faitur0 to pay such charges when due may result In foreclosure of the lien by the City of New York. the property being placed In a lien sale by the City or Service Termination. B. Original bills for water ardor sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies of bats shall in no way reaoVe the owner from hlerhor liabny to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit vAwcnyc.govIdep to provide us with the other party's information. Owners Approval: The undersigned certifies that he/sheht is the owner of the property receiving service referenced above; that he/she/it has read and understands Paragraphs A 8 B under the section captioned 'Customer Billing Informations; and that the information supplied by the undersigned on this form is true and complete to the best of his/her/Its knowledge. Print Name of Owner: Signature: Name and Title of Person Signing for Owner. If applicable: BCS-7CRFacias rl£v. 0006 Date (mmidcVyyyy) 2 5c 0 2011122700132101 httprila836-acds,nyc.gov/OSIDocumentSearch/DocumentImageView7doc_id32O111227O0736O01 8/13 EFTA00103458 7/17/2019 U-:i!;ec Dc:irrer7 The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard flushing, NY 1/3735108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (t) Property reeebelng service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name: Additional Naves: MAPLE, INC. BLOCK: 1388 LOT: 10 Affirmation: Your water & sewer bite wit be sent to the properly address shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York. the property being placed In a lien sale by the City or Service Termination. B. Original bills for water and/or sower service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies a bile shall In no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 695-7000 during buNnoss hours or visit www.nyc.gov/dop to provide us with the other party's Information. Owner's Approval: The undersigned certifies that he/she/it Is the owner of the property receiving service referenced above; that ho/sheAt has read and understands Paragraphs A & B under the section captioned 'Customer Bang Information'; and that the Information supplied by the undersigned on this form Is true and complete to the best of Ala/her/Its knowledge. Print Name of Owner: Signature: Name and Title of Person Signing for Owner, acs-7CRFAcais RE% emu Date (mnVadiyyyy) t 2. 2.1-. I I Jay E. EFISIEtni, -RaGS. 2 2011122700132101 hupallai336-acris.nye.goviDS/DocumentSearch/DocumantimegeView7doc_id=2011122700736001 9/13 EFTA00103459 7170019 Unfilled Document ,' FOR CITY USE OhLY C/I I ILLL.S I CS. Book I J CA, ""rd" bitC Pap. 51 I , • , , I OR OS. OREN Cl. County Coda; 1, IC2. Data EMS REAL PROPERTYTRANSFER REPORT STATE OF ~YORK STATE ~DOTREAL PROPERTY SERVICES RP -5217NYC PROPERTYKT-ORNATON I.Propley I 9 1 EAST 71ST STREET 'WWII' VI* LCati011 rrionum"ban 2 Buyer HIM MAPLE, INC. wt ~t ~awn- i MANHATTAN 1 10021 /Mt RAS" 3. Tea Ind.:~ when My* Tax WM nie »Meant timing 4 othes ~n buyer 4~~ (at tom" of ken) I Addnrsa Wl VOR Caen« slut, ,t.4** AND Stint ,we I COY as Vera 4. Irekata the ~ran at ~apricot RolpaRNXtMXNnWOnT.dead I I I tit Patera I. 0~ PalaalYI I X I Cad . Sao S. %Ma 01100 Ott I 111,1 NINE EAST 71ST STREET CORPORATION NYnn Ina Malt iCe•••••••• L—OCITIalltrENAC FAST4.4— on 3 Part et Pax& aam 1 I STAR Tow% 4A. Planeéry Been" Approvid • NIA Ice NYC N. AtirlaAurM OMnot *Mot • WA for INC Chock the boas Woo is Sly Apply: tOmmroto type la Condominium t. Now tenvraon cr. Want Lard I I TAII /WS 9. Checker* boa below *Nth most accurearty bacrlUs the tap d the proprty at On erne of sob: A3 On* Featly ~antis sects Lanc B 2 Cy 3 'only 12~311~ D NonRosionu uncurl; Land 1SALE iNFORMATiONII 10. Solo Contract Dot» E C~~~ G Erdatainnanl A~a~nt I Hfrottarrs. F ~anent H Cownun3ty Sar~ aut'ic ServIon 11. 13~ of falo I Tran~ i 12 23 2011 1 41444k Ow von 12 / 23 / 2011 *Fs taw Yes 12. Fug Salo Price $ I 0 " 4 • ( FW Sr* Paco M V» BOW ~Not pind for tne romorty grauckp parsons( WoPorlY. Too payment may be Ape 10an Neat% Over MONTY «90~ at nauflatal rnatoopea ore obatiora.) Flacte 'w.td b Ina ~0 n~tr ~sr amount IS, ladlen the value of ~lanai prow). tnchnlad In Be ~I I . ASSESSMENT INFORMATION • Data should PAWN) (Moot RIM Atunnonl Rog and Tax Dial .01 14. Cheek ono a mom of Mow 40~Ilona Ca explicable to transfer. Ste 8~1~ R~~ « Fnor Risallvos Sao Bot~ Rand Canonise a Prows In Duane. Ono« on &tyro ha alto o Senor Own or Saar tinarmen Aping M ~One Halton Deed Type not Warmly or birtmln and Sob (Sperry Beg) Sob of Flatland or Lou Con Fa inlet« I Spe imes) ~chews In Propety Wan Taxabat Snell IBM Sae Cate. Sala of ~as, M ~ad 11 UN Pave CC. Welaal Facial Atfeellp SIM Prron ( &may Baby ) None A C D E F 7 II. Betiding Claaa IA, 51 le. Total tainamect V•Ju• to4 all prcela In binary? IT, Porouter. Plonk us lal t Rog MeorlMerpg I mol than Ulna. ett.aak shoat vatte ~Meng klatetlawNN I MANHATTAN 1386 W J I 1 2 9 4 3 8 • 7 11 S.c_Q av 201112270013220104 https://a836-actis.nyc.gov/DS,DocumentSearch/DocumentImageView?doc_Id=2011122700736001 10/13 EFTA00103460 7117:2015 Untitled Docvment L, a7i :ER; Feet CITY USE ONLY CI. County Code) l I CT. OM R • DOS L DLL 2 Li 11, Cl Book t . I , , , I C4. Page I OR CS. CREW REAL PROPERTY TRANSFER REPORT Mil Of NEWYORK STATROCIARDOF REAL PROPERTYWCYCE3 RP - 5217NYC pRcPateniNecethiAttra 1. empire 9 I EAST 7IST STREET Location la was MAPLE. INC z. Boyar Name /lam rc,aP MANHATTAN 10 eeexM ____Aloraa ext eirj GUY Keel S. Tex India*, run bin Tau Ws we to be vent Balling cies then buret Ekes ($4 buektot or torm) Adam vet trilwe I Wisootre nor wrest L a...1761MM mad, ttelt PaCeelt ttenshwred or ow down . I I/ alParcer• OR Piet ate FINS 4. Mdltsb. the mambo, of Awww.mewt inW—I—EFSEr i a Peeteel Bond Appooet • WA for NYC 43. kriCiAale Nitta Welke WA ke NYC Clmck a boa bola a thry 49943 6. Deed metal Ix! . ..a:og • • I I. Owneretip Type le co.dontrean Boat/ I 8' 8.8" NNE EAST 71ST STRUT CORPORATION 1---aapara taw--. Kerb • we 7. New Calablea al Vacant Lend •••••••• J L WAiWniligr —j— WEITPC I. oak a tea below %Neck moM afloota Osman eta a 41 a •140463 et the tb,* a eat A Ono Foray Raskientlo B 2 or 3 FselPy Rwkle.-sal C Radonla Yawl Lind taatIolear Veal Land p Amara H 5 Ei Canna n Entnirrnael Nmasirliet COMMtlity Sent/ Iduet.to Public Seivice SALE theortiamoNll 14. albeS0•4 mare of wew at ettpUrable to tretwiut de tronetons II. as Canal Oa I 12 23 /ail! A Sids Wain Naas 17 POT'S Rela483 B Eta Sawn Rama Cwwpewee Petnow in :Suet-wee uww oft. www. a It. Oats of Salo/ Rama 12 / 23 / 20111 C One ct a Gwen is r3o • Sek, Ikea o. Sat 1. Ocreetnewni Agency al-encl.% IM?—Yon psi Typo let Maras or llama end 9a. (344104 Stow um. ta" vb. F 3.34 el Truttoil ar Lae Stan Fa• laiwert ( Splay Saw) 12. Full tlar Pace ,Oi 101Wan, 0,6%* II PM:Sly 0•••••nT tea•• State crud Sale nap — ( Fv1343 Pub Ma total awl ad IN 614 peaty lack•dko peetal (a s*. Ea, Pf *Susan Is tale/ In Ss Pea Thls rent eery be tittle leow. Mast. ellw peen ot OP* of lee spice al anciese) cm. new caa•••••) Mileettwundie Mr /tweet ewote 4S • 400.0. L. Oihr Utast; Fan NIOCOV S.,. Noe ( Specify WNW ) 3 COWS Noel ft toasts the walu. of owtonel peetorty bwat.4•4 In the ewe 7 1ASSESSMENT INFORIAATION . Data Shaun SW the last Fred Anesnnt BO end Tax BSI IL BUNS* Close I A 5 1 16. Tote amnia Vase (or an porta Is Venal I . 30011113. Oak fa Lot/Rea 1S•ataitst ( It mon We !ha. flack Mat with aadranal antlarta) MANHATTAN 1386 io It 1 2 9 4 3 8 71 201112270013220102 https://a836-acris.nyc.gotitOS/DocumentSearch/DocurnentImageView7doc_id=2011122700736001 11/13 EFTA00103461 7/17/2019 Ur'1L^ Dor,:rnert I CERTIFICATION I I OprtIty R t all crf MO bens of Intorrnetla, fetared on me form are true i d erect Ito IT* best 0! my knowledge end both( and Underard that el• making of any wtllhl he* statement of meted*: fact herein will used ?notate ertelaions th. penal taw reins* to th0 nullible and nig W M1lw inatntnerrt• BUYER ERIKA BUYERS ATTORNEY L 1.71U1ALS. ESQ PUT 9100 E .4AVNISSIT, FORT OF SALE. SURE 15n6. larr .4;4 340 1 779-2564 ST. THOMAS 00802 MD pax TrOtorilt/Ack SELLER Div-,_ Oa '0041. oxlmfT VIRGIN ISLANDS, US /Acad. aon*" 4V1741. 0001 5 -Cf? age Stalk Nit 2011122700132201 https://a836-acris.nyt.goy/DS/DocumentSearch/DocumenlImageVIew?doc_id=2011122700736001 12/13 EFTA00103462 7117 2019 Untitled Docimen: I C E R T I F C A T I ° N I lonely Onft ol of thy Nora of Information tottered on Oils font ant trot on/ uproot (to the boot of my lincolodoo arta Wolf end oodoroand that the online of wo tialltA foto otolsoront of alai foot Nob MI oottloot no to Ole ;moans of the pool In Sotto le rnatIng and MAO of robe Inesnanoolo. 2011122700132201 httpsl/a836-acris.nycloWDS/DocurnentSearoNDocurnentImageView?docid=2011122700736001 13/13 EFTA00103463 7;17.7019 IYJVa W Ne~. CYST Tad LOOM IPoal nNahla nYt ontelatalT -110 POTS« ~AO« ONO« lAWS100T Twnimawnam..."1 6th and Ø, nlnelen MwåM ad Ø mu saes saca, Di., neving an actin« at 9 tat 71st aunt, New York, NW York piny of Our firer pod and NINE EAST 7183' STREET CORPZSATION, having •n addroae at 41. South High Street , Suite 3710 Coluabua, Ohio 43215 play d rid ~el pan, 114771411355TH, not he piny 4,4 the nru pert. lei tiouldarstan of Tet Rabin Jed ;ASV altbit catildinalts peal b, Ira piny of de wand pad der hereby paint and fil le Na astir of theamid huh*. hart or ..mana, oars ofd• pant ot Ow wand Pan Ora*. AU. that tutu, f.401. pin nr paled el brit with the Ølapa and kapnwatina Omen treat& deed Ian nil hate In the corp.* of Nartnattan, City, County and State ot Kw York, tourdsd ard ØØa follower NOX04ING et e point on the northerly aids of 71st Street distant 223 test easterly trots the Corner forted by the intersection ot the easterly aide ot 5th Avenue with the northerly side of 71st Street: running thence Easterly alorq the northerly aide of 71st Street 50 test: thence Northerly ard parallel with Sth Awns* 102 teat 2 inches to the centre line ot the block bervettn 7lat aid 72rd Streets: theme sisterly alorq the said center line ant parallel with 71st Street 50 tat; theme batitherly 11111 parallel with 5th Avenue 102 feet 2 inches to the ..rsarttarly'lidd of /1st Street at the point or place of RWIANINO. This dud is executed in accordance with Supreme Court Order of the State ot New Iork held in sad for the County ot New York on the eth day of rebruary, 19$9, filed es Index so. 2225/49. TOGEINER with right WA tad weenie if any. of de party el de eit pan la sad 14 eny ila and teat steatite the date dunbed prolate lo the Oulu lime dumb TOGETHER wit tid ityputatenowa sad eh du tae sad dike el 11w puny 41 114 Ant put is and is saki prods TO HATE AND TO HOLD du admin . Mate ennui end the puny of is. wawa pun. th. Mart 44 .~1~1.8 ••i Mira of the may el the urlad pen fame. AND to pent id is. deg put counanic dada pant of the dot part Au not done cr aufmd enyiletie wherein the raid walls hen bun amtnaud In en y war when. nor et aforsatit. AND de per” of the dra put, in ~punt. Sink% 13 old.« Li*A Lat. WW1 anb the the piny of Inc put wlil rued the coaddientioa for Oda candying end .10 Acid tid right to main nab da“arareet LII I I. had Nis ars414.1 ere for ilte pupate of pudgier eve of 111. IM$4011414,41 end •pply tetune era u the paparnI Da CO4 of is. Vapr.r.sient tubs ny pin at dit tagl el the us ter an tiler TM raid "ran)" 014/I be conned 'milli read "nerds" wheat« tid rna that apa rtr ". a. DI WrrNI.S3 WHEREOF. the earn if the alit pen he. duly untied this dead the du taid year lira acid watts. le nonce it, Preildant fr•.ps:fia4135-acris nye goviDS/Docurnen1Search/DocumentimagoVew?doc_id.FT_1690000317169 112 EFTA00103464 7.71 -7 , ^1C IA re Nam la he the Ind:victual deecrtheei kr, ad wbc err known lo be 1}11 theorlbe4 la sad wbe saacgtad foregplai taatrune aid ackocneled tad extc-Nd largo Ina ~INN and INN, Wail tat useansted IS maw ereouteni W aunt ran se in yak oar w (Si York gg, Oct the I" day el 5.-447NakeiNg 19 Min pe madly Game phii,:" 8. • te known, No, by t har rners. did Napa fa ay that In maw antaante,....).~ , 1‘,) that he» St autrakn ErNIE‘ant of Birch Nathan knack, Inc, tha impiratin Ieawlhed In Rd NIch matted tha fen kinNot; that 4.6. . • ~NNW • ' r awl by art, of de bowl a &Nero of «Id *Now dia. be arid k Nam IS•40.4•411.ssine. NettriWal tialt ces tilartrifirel tin ~In amp Site nab Vim (Alm, A. um <4.4111011". Thu No' .41.441146243Q4 infioti BIRDI WA,ITIEN 501201., DC. NINE BAST 1181 STUB? AAS/ 412driSeAt .."(vmat Pn 4. Ar,k 8)°17 /P/P/ O.9 -WOO UP 1 11911 TRANS;: etn "`TY ~neon SE. «WM Qa Ar day of peNnelly OM. Se netsectibN 4eltas le the whom i am ;neatly ~IN Num. dld dØ sad my that be that he knowe to In the ladivIdeal Denlbed In and whe tweed the forgoing Inurintaii that N. aid autrefibing wlter.yea peewit and law entale tat ame' ad Net he, said wIteme. AI U. ease Ns NNW»! 1 UP a vita= Nato, BITURN IV MAIL TO, Jack E. Levey, Seg. Schwartz, Kale, Marren 6 RtbInscsin 41 South Nip. Street 031Ø, CII10 • ar N. 43215 RECO Poe 0 IN NEW YORK COUNTY r ttps..;d836-ziens.nyc.qovTDS/DocurrentSoarch/DocumentImagoVtew?Coc_K/=FT1690000317169 2/2 EFTA00103465 7/17 1 • Untitled Document REEtitillP01304, SATISFACTION OF MORTGAGE KNOW ALL MEN BY THESE PRESENTS, That MANUFACTURERS HANOVER TRUST COMPANY, a New York banking corporation having an office at 270 Park Avenue, New York, New York, 10017, DOES HEREBY CERTIFY that the following Mortgage IS PAID, and does hereby consent that the same be discharged of record. Mortgage dated March 9, 1962, made by BIRCH WATHEN SCHOOL INC. to ST. CLARE'S HOSPITAL in the principal sum of $575,000.00 and recorded in Liber 6038 of Mortgages, Page 220, in the office of tho City Register of the County of New York on March 13, 1962, which mortgage was thereafter ASSIGNED by an Assignment of Mortgage dated June 9, 1975 by ST. CLARE'S HOSPITAL AND HEALTH CARE CENTER (successor by merger to St. Clare's Hospital) to JAGGIN INC. D.C., and recorded in Reel 343, page 933 in the office of the City Register of the County of New York on June 12, 1975, which such mortgage was thereafter EXTENDED by an Extension Agreement dated June 10, 1975 between JAGGIN INC. and BIRCH WATHEN SCHOOL, INC., and recorded in Reel 343, page 929 in the office of the City Register of the County of New York on June 12, 1975, which such mortgage was thereafter FURTHER ASSIGNED by an Assignment of Mortgage dated December 21, 1982 by JAGGIN INC. D.C. to MANUFACTURFRS HANOVER TRUST COMPANY, and recorded in Reel 661, page 741 in the office of the City Register of the County of Now York on January 14, 1983, which such mortgage was thereafter https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImege\roew?doc_Id=FT1620000269862 1/3 EFTA00103466 7/17 ! nti 45. • • P):111.11311P6131.0i ' MODIFIED by a Modification AgreeMent dated January 14, 1983 between BIRCH WATHEN SCHOOL, INC. and MANUFACTURERS HANOVER TRUST COMPANY, and recorded in Reel 661, page 743 in the office of the City Register of the County of New York on January 14, 1983, which such mortgage has not been further asaigned of reS ord. ite per Doted the f day of 1980. MANUFACTURERS HANOVER TRUST COMPANY By: State of New York, County of New York) as: Vice President ''On the igT day ofaZI -1988, before me personally came Donald 0. Huber, to me known, who, being by me duly sworn, did depose and say that he resides at No. 253 West 72nd Street, New York, New York, 10023, that he is a Nice President of MANUFACTURERS HANOVER TRUST COMPANY, the corporation described in and which executed the foregoing instrument; and that he signed his name thereto by authority of the Board of Directors of se d [potation. c •-.A••• Notary Pub es' . rJ SARA H.71(m3/5 It en Piton tewa of MASON Nif•Yob _ yaw In No•vo ta ium via:Melon egirit a....rpt 31 Kid • • ,'A httprE•836-acris.nyc.gov/DS/DocurnentSearchiDocumernImageView?cloc_10•FT_1620000269962 2/.1 EFTA00103467 7 17 r 19 Untitled Document littpe://a836-acris.nyc.gov/DS/DOcumentSearcNDocvmentImageView?docidxFT1620000269962 313 EFTA00103468 7117/2019 Lintill haM -sr PURSUANT TO Ot1PInt 21 (FORMERLY OOZIER 63) 11E Nlit4 YORX CITY OMER AND CHAPTER 8-A OF THE NAOMSTRATIVE COM CV THE Cm OF NW YORK rnisx at.14. .445,4c..4.)A.4. — ....973.44r*t.* ..- 107+"" - • Cr t .S...C: v. . e, "t' • ,• . .to 4? 4-, rOTICE OP DESIGNATION 1:1: lie:.. 739 [.# Or TAKE NOTICE that pursuant to the provisions of Chapter 21. (formerly Chapter 63) of the Now York City Owner and Charter 8-A of the Adninis- trative Code of The City of New York, the Unaserks Preservation Candesicrt of the City of New York has dmignated es an Historic District the lots hereafter entmerated and set forth. UPPER EAST SIDE HISTORIC DISTRICT The property banded by the eastern curb line of Fifth Avenue. the northern curb line of East 59th Street, the eastern property line of 3 East 59th Street (also bran as 781 Fifth Avenue), pert of the southern property line of 785 Fifth Avernus. the southern property lines of 4 and 14 Fast 60th Street, the eastern property line of 14 East 60th Street. the southern curb line of East 60th Street, East 60th Street, the eastern property line of 1-11 East 60th Street, pat of the southern and the eastern property lines of 2-6 East 61st Street (also le tun as 795 Fifth Avenue), East 61st Street. the northern curb line of East 61st Street. the eastern property lines of 673.679 Madison Avenue. part of the eastern and part of the southern property lines of 30 East 62nd Street. the southern property lines of 34-54 East 62nd Street, the pastern curb line of Park Avene, Park Mersa, pint of the southern, part of the western. and part of the southern property lines 555 Park Avenue, the sod:here. pro- perty lines of 114-114 East 62nd Street, the eastern property line of 134 East 62nd Street. the southern curb line of East 62nd Street. East 62nd Street, the eastern and northern property lines of 135 East 62nd Street, the northern property line of 1.33 East 62nd Street. the northern and part of the eastern property lines of 131 East 62nd Street, pan of the northern property line of 129 East 62nd Street, the northern property lines of 119-U7 Eat 62nd Street. pert of the northern property line of 117 East 62nd Street, the eastern property line of 575 Park Avenue. East 63rd Street. the northern curb line of East 63rd Street. the eastern property line of 123 Enst 63rd Street, part of the southern property line of 126 East 64th Street, the southern property lines of 128-134 East 64th Street, the eastern ppx.rerty line of 134 East 64th Street, the southern orb line of East 64th Street, East 64th Street, the eastern property Tine of 131 East 64th Street, the southern and eastern property lines of 130 East 65th Street. East 65th Street, the northern curb line of Eat 65th Street, the western curb line of Lexingtat Averse, the southern curb line of East 67th Street, East 67th Street. the eastern property lines of 115 East 67th Street and 116 East 68th Street. East 68th Street. the northern orb line of East 68th Street, the western curb lire of Lexington Ana, the northern curb line of East 69th Street, the eastern aid northern property lines of 167 East 69th Street. part of the northern property line of 163 East 69th Street, the eastern property line of 176 East 70th Street, East 70th Street. the northern curb line of East 70th Street, the eastern and northern property lines of 177 East 70th Street, the eastern p line of 172 East 71st Street, the southern curb line of East 71st Street. East 71st Street, the eastern and northern property lines of 1.79 East 71st Street, the northern property lines of 165-177 East 71st Street. the northern end part of the western property lines of 163 East 71st Street, the northern oroperty lines of 149-161 East 71st Street. Lexirgtor Avenue, the southern aid part of the western party wall line of 140 East 72nd Street, the ecuthern property line of 132 East 72nd Street, the northern property lines of 115-131 East 71st Street. pert of the northern property line of 101-113 East 71st Street. the eastern property line of 755 Park Avenue. East 72nd Street. the eastern property line of 775 Park Melt, the southern ptuperu.y lines of 114-134 East 73rd Street, the southern and eastern property 1.11101 of 136 East 73rd Street. East 73rd Street. the northern curb line of East 73rd Strait. the western curb line of Lexington Avenue, the southern, western, and part of the northern property lined of 1032-34 Lexington Avenue. the eastern property line of 140 East 74th Street, the southern curb line of East 74th .777737,747 77 4 7:Mtt4Wit. M .S!Sig:J4 * i 7.5.3•;%ifttiaVatiS.' •7" ."..;;Tte-AtSibeeimbr :itliW .T.tfiltice• https://a836-acris.nyc govlOS/DocumentSeatehiDocumentImarpeVew7doe IdeFth 270000011427 1/7 EFTA00103469 Upper East Side Sounder/ Description - continued Street, East 74th Street, the eastern and northern property lines of 133 Fast 74th Street, the northern property line of 1.31 East 74th Street, the eastern property line of 1.20 East 75th Street, the eastern and northern property lines of 115-119 East 75th Street, ea of the northern line of 111-113 East 75th Street, the stern property line 1.2 East 76th Street. the southern ant line of East 76th Street, the eastern curb line of Park Avenue, the northern curb line of East 77th Street, the eastern line of 865 Pat Aram. part Avatue, the southern of the eastern line of 87 Park lines of - Ean 78th Street, the eastern ph/arty of 132 East 78th Street, East 78th Street. the northern oab line of East 78th Street, the eastern property lire of 127 East 78th Street, the northern property lines of 111-127 East 78th Street, pert of the northern property line of 885 Park Avenue, the eastern property line of 895 Park Avenue, the acuthern curb line of East 79th Street, the western property line of 58 East 79th Street. the northern property lira of 49 East 78th Street, the northern rod eastern property lines of 45 East 78th Street, East 78th Street, the southern curb line of East 78th Street, part of the eastern property line of 42 East 78th Street (also Imam as 1001 Madison Avenue), the northern end western inur e ty lines of 53 East 77th Street, Fast 77th Street. the southern curb line of East 77th Street, the western cab line of radiate Avenue. the northern and western property lines of 1006 Madison Avenue, the western property line of 1002 radiate Avenue. part of the northern and western property lines of 1000 Madist Avenue, pqarrtt of the northern property line of 25 East 77th Street, the northern property lines of 9-19 East 77th Street. part of the northern property line of 3 East 77th Street (also loam as 960 Fifth Avenue). part of the eastern, part of the northern,and part of the eastern prepurty lines of 965 Fifth Avenue. the eastern pronerty line of 2 East 78th Street, and the southern curb line of East 78th Stheet, Manhattan. I,cJ• 14 Tax Map Dasioratica Block 1374, Eats: 1, 60, 65, 69. block 1375. lots: 1. 67. Block 1.376, lots: 1, 11, 12, 15, 21. 22, 37. 42, 45, 46, 48, 51, 60, 61, 62, 63. 64. 65. 66, 69. 122, 148. Block 1377, Lots: 1, 3. 5. 7, 9, U. 12. 13, 14, 15. 16, 17, 21., 24, 26. 27. 29, 33, 40, 42, 43. 44, 45„ 46. 47. 52, 56. 58. 59. 60. 61. 62. 63, 64, 65. 66, 69, 71. 112. 115, 122, 144. 160. Block 1378. lots: 1, 6. 7, 8, 9, 10, 11, 1.2, 13, 14, 15. 16, 17, 21, 22. 23, 25. 26. 27, 28, 29, 30. 31, 32, 32, 41, 42, 43, 44. 45, 46, 47. 48, 56. 58. 59, 60. 61, 62, 63, 64, 65, 66. 69, 70, 11.3, 114, 121, 1.26, 130, 132, 133, 140, 142, 143. 145. 165. Block 1379, Lots: 1, 5. 8, 9, 10, 12, 13. 14. 16. 17. 21. 25, 26, 30, 32, 33. 35. 36, 37, 44, 45. 46. 47, 51. 56, 59, 60, 61, 62, 63, 64, 66, 68, 69, 109, 115, 133, 134. 136, 144. 151, 152. 163. Block 1380, tots: 1, 11, 12, 13, M. 1.5. 17. 23, 25. 26, 28, 29, 30. 32. 33. 35, 39, 41, 42, 43, 44, 45, 46, 47, 48. 52, 56, 57, 58, 59, 60, 61, 69, 131., 143. 146, 157. 159. Block 1381, lots: 1. 6. 8. 9. 10, 11, 13, 14, 15, 17. 22, 25. 29. 30. 31, 32, 35, 38, 46, 46, 47. 48, 49, 50, 51, 52, 56. 58, 59. 60, 61, 63. 64, 65, 66, 67, 69, 72, 149, 150. Block 1.382, LOU: 1, 7, 8, 9, 10. 11, 12, 13, 15, 16. 1.7, 21, 22, 23, 24, 25, 26. 27, 28, 29, 90, 31, 32. 33, 36, 37, 39, 40, 41. 42, 43. 45, 46, 47, 48, 49. 51. 52, 56, 60, 62. 63, 64. 65, 69. 122. 130. 133. 149, 150, 161. Block 1383, Lots: , 9. 12. 13. 21. 22, 23, 25, 26. 27 28. 29 30. 31. 2. 33, 42. 43. 45. 47. 49. 49, SA. U. 52. 56, 57. 58. 59, 60, 61. 63. 64. 66. 69. 139. 156. Block 1384, Lots: 1 U, U. 13. 14. 17. 21. 22, 23, 24, 25 26, 27. 28 29, 30, 31, 32. 37, 42, 44, 45. 46, 47. 48, 49. 51, 52, 63, 65. 69. Block 11.5, Sets: 1, 12, 13, 14. 15, 16. 17, 21. 27, 28, 29, 32, 37.43. 44, 46. 47, 56. 57, 59, 60. 61. Block 1186, Lots: 1, 6. 10. 12. 13. 14. 15. 16. 17, 20, 21, 33, 37, 39. 40, 41, 44, 46. 49, 51, 52. 56, 58, 59. 60. 61, 62, 64, 69. Block 1387, Lots: 1, 4. 8, 9, 11, 14, 21, 23,25.26.27, 31, 33, 36, 37, 43, 44, 46, 47, 68. 49, 60. 51, 52, 56. 58. 59, 60. 61, 62 63. 64, 65, 66. 67. 69. 146, 149, 150. • ' ..,..ttr o ets,: recrr ...z/zia,t44.r,yavkl4, a:9:162.3.44 .:te ?:"." .4;e474:13/4$1141 wwgaa 4tettkket". ' 'VC:•; -14 1/44 "•?.. .e StrnAt5kt(194*61i4ViVe ' https://a836-acns.nyogor:DS•DocumentSearth/DocumentImageViewtdoceinFT_1270000011427 217 EFTA00103470 7117 n-- Upter East Side Historic District Tax Pao Designation to 640 to 741 Block 1397, Lots: 1, 4, 5. 6, 7, 8, 9. 10, 11, 12, 13, 14. 69, 106. 109. Bbsdk 1388, Lots: 1, 7, 8, 12, 13, 14. 15, 16, 17. 21, 26, 30. 31. 32. 33. 37. 42, 43,44, 45, 46, 47, 48, 49, 50. 51, 56. 61. 62. 63, 64. 65,66, 67. 68, 72, 73, 112, 116, 117. 132, 134, 149. 150, 163. Block 1389, Lots. 1, 7, 8, 9. 10, 11, 12, 14, 17. 21, 22, 23. 24, 25. 26. 27, 28. 29, 30, 31. 32, 33, 34, 36, 38. 43. 44. 45. 46. 47. 50. 56, 62, 63, 64, 65, 67, 69, 71. 110, 124, 127, 132, 133, 143. Block 1390. Lots: 1, 13, 6, 8, 9, 10, 11, 12. 13, 14, 15, 16, 17. 23, 27, 28. 30. 31. 32. 33, 35, 37. 43, 45, 46, 47. 48, 51, 56, 57, 61, 62, 63, 64, 65. 66, 67. 111, 114, 127, 132. 133, 142, 146 148, 151, 163. Block 1391, lots: 1,2, 4, 6, 7, 8, 9, 10. 11. 12, 13, 14, 21. 29, 31, 34, 40, 45, 49. 54, 62, 63. 64, 65, 66, 67, 68, 69. 71. 72, 111. Block 1392, Lots: 1. 9, 10, 11, 12, 17. 25, 26, 27. 28, 30, 33, 34, 36, 37. 40. 44. 46, 47. 56, 37, $8. 69. 70, 109, 111, 125, 129. Block 1393, Lots: 25. 26. 27, 29. 30, 33. 37, 38, 40, 41, 42, 43. 45, 46, 128, 139, 141. Block 1396, Lou: 59, 60, 61, 62, 63, 64, 65, 66, 67, 71, 160. Block 1398. Lots: 1, 5, 6. 8. 9, 10, 61, 62. 63, 66, 67. 72, 160, 161. 166, 168, 172. Black 1399, lots: 1,2, 3. 4, 5, 6, 7 8, 9. 10 11. 12. 61, 62, 63, 64. 65, 66. 74. 101. 107. 111, 160, 161, 164. Block 1400. Lots: 1,4, 6, 7, 8 9, 10. 11, 14, 16. 17, 56, 57, 58, 59, 60, 62, 66. 67. 63, 72. 113. 114, 115. Block 1401, Lot: 1. Block 1402. tots: 1. 6. Black 1603. Lot: 1. Block 1404. Lots: 1, 7. 8. 9, 11, 12. 13. 14, 22, 23. 24, 25, 26. 27. 29. 30, 31, 32. 42, 43, 44, 46, 47, 48, 49, 51. 52. 57. 58, 59, 60. 62, 63, 64, 65, 66, 67. 71, 72, 103, 106. 110, 123, 147. 157, 158, 162, 166. Block 1405. Lots: 1. 3, 4. 6. 7, 8. 9. 10. 11, 12, 13. 14. 15, 16. 18. 20. 21. 22. 23. 24, 25. 26, 27, 28. 29, 30, 31. 32. 42. 43, 44, 45. 46. 47, 48, 51, 53. 57, 58. 59, 60. 61, 62. 63. 64. 66. 67. 68. 70. 72, 120, 121, 130, 143. 145. 148. 157. 158, 161, 163. block 1406. tots: 1, 7, 3,0 , 11, 12. 13. 17. 21, 22, 23, 24, 25, 26. 27. 20. 29, 31. 69, 111, 113, 122, 125, 127, 128. Block 1407, Lots: 1. 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 160, 163, 167, 168. Block 1408. Lots: 1. 5, 6, 7, 8, 9, 10, 11, 12. 13. 14. 16, 57, 58, 59, 61, 62, 63. 66. 71. 107. 161, 163. Block 1409, lots: 1. 5, 8, 9. 12, 13, 61, 68, 69. 72, 111. Block 1410, tote: 1. 2. 5, 9. 11. 65. 66, 67, 68, 69, 165. 167. Block 1412, Iota: 1. 58. €1, 62. 63, 64, 65, 66, 67. 68. 71. 160. 164, 167. Block 1413. Lots: 1, 4, 8. 9. 10, 11, 12, 13, 14, 71, 108, 111. TAKE MERCER NOTICE that such designation use voted by the Landmarks Preservation Comaission at a duly constituted rooting held on Nay 19, 1981 (Designation List 143, Iten No. 1, LP-1051) DAUM: Nee Yetit, Landmarks Preservation Comdsaion By: Lewes Nannan, Executive Director STME of ter TOM() OXIECTOFNErt) On the pr./ l t tIfit.tsefore ms nerecnally en Lenore Norman, to we knom, I:boil:eine by we duly sworn. did depose and say that she resides at No. 50 Riverside Drive, New York, New York, that she is the Executive Director of Landman:a Preservation Col:nisi:Lon of The City of New Yak, described in and ;Seth executed the foregoing instneent: and that she sipped her name thereto at the direction of tate ' panmissi /Z (. .04 Nary Pa.k. Cr. el new Yoh w.3.,.57126 Oromenrra Lmwe• Mora I -• it.ak rt • ec, .); r • • • .1‘• • . • • 7 • • 4 . • • • i. 4:7t L'e sC'.7.4 1Y • 7 792r, i..+13440tOark e t4ttirrlarietcy. :axe.-••- ;t7-•:;f-*• • ••.-e• c- war v-17::•:-.4%"••• ti.e*,#,,t•ausive€044.0),-. 'raw • t,1")***,;-•,,teAtiotikemitsksiertessiniceravykrik*saa%. • brips://a836-acns.nyc.gov/05/DocumentSeardVDocumentIrnageView7doc_IdsET1270000011427 3/7 EFTA00103471 -.1"Y iSt continued: Block 1392, Lots: 1, 9, 10, 11, 12, 17, 25, 26, 27, 28, 30, 33, 34, 36, 37. 40, 44. 46, 47. 56, 57, 58, 69, 70, 109, 111, 125, 129. Block 1393, Lote: 25, 26, 27, 29, 30. 33. 37, 38, 40, 41, 42, 43, 45, 46, 128, 139, 141. Block 1396, Lote: 59, 60, 61, 62, 63, 64, 65, 66, 67, 71, 160. Block 1397, lots: 1, 4, 5, 6. 7, 8, 9, LD, 11, 12, 13, 14, 69, 106, 109. Block 1398, 'lots: 1, 5, 6, 8. 9, 10, 61, 62, 63, 66, 67. 72. 160, 161, 166, 168, 172. Block 1399, Lots; 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12. 61. 62. 63, 64, 65, 66, 74, 101, 107, 111, 160, 161, 164. Block 1400, Lote: 1. 4, 6, 7, 8. 9, 10, 11. 14. 16. 17, 56, 57, 58, 59, 60, 62. 66, 67, 69, 72, 113, 114, 115. Block 1401, Lot: 1. Block 1402, Lots: 1, 6. Block 1403, Lot: 1. • CA? • t 4A)..›• 4r, 2. '1 ;14: • ;eft • 1,f s;tti l te tj eg .445P:' M>? 1,:m• U-fiVed tin Lt.! h 142 Block 1404, Lote: 1, 7, 8, 9, 11, 12, 13, 14. 22, 23. 24, 25, 26, 27, 29. 30, 31, 32, 42, 43, 44, 46, 47, 48, 49, 51, 52, 57, 58, 59, 60, 62, 63, 64, 65, 66, 67, 71, 72, 103, 106, 110. 123, 147. 157. 158, 162, 166. Block 1405, Lots: 1, 3, 4, 6, 7, 8. 9, 10, 11. 12, 13, 14, 15, 16, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31. 32, 42, 43, 44, 45, 46, 47, 48, 51, 53, 57, 58, 59, 60, 61, 62, 63, 64, 66, 67. 68, 70, 72, 120, 121, 130, 143, 145, 148, 157, 158, 161, 163. Block 1406, Lots: 1, 7, 9, 10, 11, 12, 13, 17, 21, 22, 23. 24, 25. 26. 27, 28, 29, 30, 31, 69, 111, 113, 122, 125, 127, 128. Block 1407, lots; 1. 60, 61. 62. 63, 64. 65, 66. 67, 68, 69, 160, 163, 167. 168. Block 1408, Lots: 1, 5, 6, 7, 8. 9, 10. 11, 12. 13, 14, 16, 57, 58, 59, 61, 62. 63, 66, 71, 107, 161, 163. Block 1409, Lots: 1, 5, 8, 9, 12, 13, 61, 68, 69, 72, 111. Block 1410, Lots: 1, 2, 5, 9, 11, 65, 66. 67. 68, 69, 165. 167. Block 1412, Lots: 1. 58, 61. 62, 63, 64. 65, 66. 67, 68, 71, 160, 164, 167. Block 1413, Lots: 1, 4, 8, 9, 10, 11, 12, 13, 14, 71, 108, 111. 417,».7',r4v, :..4-4... .ter .i;1eet- -' • emkie 94elevettece ;+•." eref,,i‚k411 . https://a836-acris.nyc.gov/DS/DocumentSearchitiocumentImageVIevadoc_id=FT_1270000011427 4/7 EFTA00103472 7117 19 Dec arrer, fJ 0011 : „I : 'St : J • CL:---E • Et. = . afi . ■ at O N; fat ■ snit' • O / ; 19 f & B in B fit I-1 g i It I r t uts Elll F .1 • ••• Iii: (id /: 743 C fp totszola DIVOSOIS IMO sets 1244a ass ROI IllitlIta03 ; A•Asii -,ii1/4.?:71:r7.1421jZt;vre.M;7;;`:%•:=ria1eat.t. . .ttd. • 4%.4;4,4- h9pa://9836-acris.nyc.spovlDS/DocumentSearch/DocumeatImagoView7doc_id=FT_1270000011427 517 EFTA00103473 Block 1374, Lots; 1. 60. 65. 69. Block 1375. Lots; 1, 67. "'lock 1' 7'1. Lots: 1 . 11. 72, It. 21. 22. 1'. 45. 46. 48. 51. 60. 61. 62. 63. 64, 65. 66, 69, 122, 148. Block 1377. Lots: 1. 3. 5. 7. 9, 11. 12. 11. 14, 15. 16. 17. 21, 24, 26, 27. 29. 33, 40. 42. 43, 44. 45. 46, 47. 52. 56. 53. 59. 60, 61. 62. 63. 64, 65, 66. 69. 71, 112, 115. 122. 144. 160. Block 1378, Lots: 1. 6. 7. 8, 9. 10. 11. 12. 13. 14. 15. 16. 17. 21. 22. 23. 25. 26. 27. 28, 29, 30, 31. 32. 33. 41. 42. 43, 44. 45, 46, 47, 48. 56. 58. 59. 60. 61. 62. 63. 64. 65. 66. 69, 70. 113. 114, 121. 126. 130. 132. 133, 140. 142. 143. 145. 165. a Q r Block Block Block Block • . • • • • . • • • . • • 1379. Lots: 1. 5. 8. 9. 10. 12. 12. 14, 16. 17, 21. 25. 26. 30, 32. 33. 35. 36. lt, Ids, 49, 46, 47, 51. 56. 59. sn. 61. 62. 63. 64. 66. 68. 69. 109. 115. 133. 136, 116, 144, 151, 152. 163. 1380. Lots: 1. 11. 12, 13, 14. 15. 17. 23. 25. 26. 28. 29. 30. 32. 33. 35:. 39. 41. 42. 43, 44, 45, 46. 47. 48. 5Z. 57. 58. 59, 60. 61. 69. 131. 143.,146. 157. 159. 1381. bats: 1. 6, 8. 9. 10. 11, 13, 14, 15, 17. 22, 25, 29, 30, 31, 32. 35. 38, 45, 46, 47. 48. 49. 50. 5I. 52. 56. 58. 59. 60, 61. 63. 64. 65, 66. 67. 69. 72. 149. 150. 1382, hats: 1, 7. 3, 9. 10. 11. 12. 15. 16. 17, 21. 22, 23. 24. 25. 26. 27. 28 29. 30, 31. 32, 33. 36. 37. 39, 40, 41, 42. 43, 1.5, 46. 47, 6A. (.5. 69. •••• • • r* : v • 48, 49. 51. 52. 56. 60, 62. 6.. 1Z2. 130. 133, 141. 159. 141 't z EFTA00103474 7/17/2019 Untitled Document Ei! 62.0 Block 1383. Lots: 1. 9. 12. 13. 21, 22. 23, 25. 26. 27. 28. 29. 30. 31. 32. 33. 35. 36. 38. 40. 42, 43. 45, 47, 48. 49, 50. 51, 52. 56. 57. 58. 59. 60. 61, 63. 64. 66. 69. 139. 156. Block 1384. Lots: 1. 11. 12. 13. 14. 17. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 37. 42. 44. 45. 46. 47. 48. 49. 51. 52. 63. 65. 69 Block 1385. Lots: 1, 12, 13, 14, 15, 16, 17, 21,27, 28, 29, 32, 37, 43, 44, 46, 47, 56, 57, 59, 60 61. Blot 1386, Lots: 1, 6, 10, 12, 13, 14, 15, 16, 17, 20, 21, 33, 37, 39, 40, 41, 44, 46, 49. 51, 52, 56, 58, 59, 60, 61, 62, 64, 69. Block 1387. Lots: 1, 4. 8, 9. 11, 14, 21. 23, 25. 26, 27, 31, 33, 36, 37, 43, 44, 46, 47, 48. 49, 50, 51. 52, 56, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 69, 146, 149, 150. 601130 \ a g a 1 'C. o f Et 2 Block 1388. LOCO: 1, 7. 8, 12, U. 14. 15. 16, 17. 21, 26, 30, 31, 32, 33, 37, 42, 43. 44, 65, 46, 67, 48, 49, 50, 51, 56, 61, 62, 63, 64, 65, 66, 67. 68, 72, 73, 112, 116, 117, 132, 134, 149. 150, 163. Block 1389, Lots; 1, 7, 8, 9. 10, 11, 12. 14, 17. 21, 22, 23, 24, 25, 26, 27, 28, 29. 30, 31, 32, 33, 34, 36, 38, 43, 44, 45, 46, 47, 50, 56, 62, 63, 64, 65, 67, 69, 71, 110, 124, 127, 132. 133, 143. Blodk 1390. lots; 1, 3. 6, 8, 9. 10. 11, 12. 13, 14, 15, 16. 17, 23, 27, 28, 30. 31, 32. 33, 35, 37, 43, 45. 46, 47, 48,51.56,57,61, 62, 63, 64, 65, 66, 67, 111, 114, 127, 132. 133, 142. 146, 148, 151. 163. Blodk 1391. Lots: 1, 2, 4, 6, 7, 8, 9, 10, 11, 12. 13, 14, 21, 29, 31, 34, 40, 45, 49, 54, 62, 63, 64, 65, 66, 67. 68, 69, 71, 72, 111. 7'17"411.)(4N.4t1:1.40i4c.isisr, t.44,1.=Va .,‘;r7i41.1f:-,AAUt. It httpsWa836-acritnyc4ovADSADocumentSearch/DocummnlimageVievadoc_iduFT_1270000011427 717 EFTA00103475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendant (1) Jeffrey Epstein also known as Sealed Defendant I Pending Counts 18:371.F SEX TRAFFICKING represented by Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York. NY 1001 Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York. NY 10036 ATTORNEY TO BE NOTICED Designation: Retained Diamithin htlpsitectnysituscourls.goviegl-blEVIDIeRpl.pri9012241593033024._1_0-1 lie EFTA00103476 7/1712019 CONSPIRACY (1) 18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION (2) Highest Offense Level (flpening) Felony Terminated Counts None thgbest Offense Level germinated) None Complaints None Plaintiff USA SONY CMIECF NextGen Version 1.2 represented by Disposition Disposition U.S. Attorney's Office, Southern District of New York I St. Andrew's Plaza PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 https Bed. nystl.usecurts.goviegi-bin/DMRpt.p179612241593033024._1_0-1 2A) EFTA00103477 7/17/2019 SONY CMIECF NextGen Version 12 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Date Filed # Docket Text 07/02/2019 2 SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019) 07/03/2019 1 SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) 07/08/2019 a Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19)(jm) (Entered: 07/08/2019) 07/08/2019 INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) 07/08/2019 Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) 07/08/2019 Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019) 07/08/2019 Attorney u date in case as to Jeffrey Epstein. Attorney for USA added. Gm) (Enteggi. 07/08/2019 Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019) 07/08/2019 1 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman:Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. Gm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman: Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present.Arraignment as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDJ on 7/8/19. (jm) (Entered: 07/08/2019) 07/08/2019 Minute Entry for proceedings held before Jud e Richard M. Berman: Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs and & resent; Also present is Special Agent Aman oung and Tas1CFcce Officer Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Femich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(hX7XA) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Torn Murray) (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) 07/08/2019 Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey httpsfigaanyscluscourts.govicgibinflaktRptpl?961224158303302-L_l_O-1 3/6 EFTA00103478 7/17/2019 SONY CM/ECF NextGen Version 12 Epstein added. (bw) (Entered: 07/11/2019) 07/11/2019 n LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release . Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 7 MOTION to Seal Document . Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) 07/11/2019 I LETTER RESP by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from • dated July 11, 2019 re: I MOTION to Seal Document .. (Rossmiller, Alex) (Entered: 07/11/2019) 07/11/2019 2 ORDER granting I Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019) (eh) (Entered: 07/12/2019) 07/12/2019 J__Q MEMO ENDORSEMENT as to Jeffrey Epstein on re: a Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019) 07/12/2019 n. Lb i 1 hR RESPONSE in SA as to Jeffrey Epstein addressed to Judge Richard M. Berman from dated July 12, 2019 re: 1 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. (Attachments: #1 Exhibit 1, # 2 Exhibit 2, # a Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019) 07/15/2019 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC- 17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019) 07/15/2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Filing fee S 200.00, receipt number ANYSDC- 17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3. the Attorney Affidavit missing the language of disciplinary.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 07/15/2019) 07/15/2019 la MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit I. Certificate of Good Standing, # 2 Exhibit 2. Proposed Text Order, # a Exhibit 3. Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019) 07/15/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 1,1 MOTION for Martin G. Weinberg to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019) 07/15/2019 14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed haps://eof.ysd.ustourteov/o2i-bin/OktRpt.pO9612241693033024._1_04 4/6 EFTA00103479 717/2019 SONY CMIECE NextGen Versixn 1.2 documents which were discussed at today's bail hearing. (Signed by Judge Richard M. Berman on 7/15/19)Ow) (Entered: 07/15/2019) 07/15/2019 Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Young and NYPD Detective = present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO Pretrial Services Officers Francesca Tessier-Miller, Bemisa Mejia and Dennis Khilkevich present; Also present Court Reporter Kelly Surina present; supplemental submission(s) to be filed by 7/16/19 5:00 pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am. (jw) (Entered: 07/15/2019) 07/15/2019 1,1 LETTER MOTION addressed to Judge Richard M. Berman from dated July 15, 2019 re: speedy trial time exclusion . Document filed by USA as to Jeffrey Epstein. (Rossmiller, Alex) (Entered: 07/15/2019) 07/16/2019 in MEMO ENDORSED granting li LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein (1)...ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 12 ORDER FOR ADMISSION PRO HAC VICE granting j1 Motion for Martin G. Weinberg to Appear Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys. (Signed by Judge Richard M. Berman on 7/16/19) (jbo) (Entered: 07/16/2019) 07/16/2019 la TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019) 07/16/2019 .111 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2019) 07/16/2019 20 TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman. Court Reporter/Transcriber: Kristen Carannante, (212) 805- 0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/6/2019. Redacted Transcript Deadline set for 8/16/2019. Release of Transcript Restriction set for 10/15/2019. (McGuirk, Kelly) (Entered: 07/16/2019) 07/16/2019 21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein. Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely Allps:fiednysd uscourts gov/cgi•bin/Oktlipt.p179612241593033024._1_0-1 5/6 EFTA00103480 7/17/2019 SONY CM/ECF NexiGen Version 1.2 electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/16/2019) 07/16/2019 22 FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Support of Motion by Jeffrey Epstein re: ¢ LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Letter Supplementing Bail Motion (Fernich, Marc) Modified on 7/17/2019 (Ica). (Entered: 07/16/2019) 07/16/2019 a LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Alison G. Moe dated July 16, 2019 re: Supp tention Memorandum Document filed by USA. (Attachments: # I Exhibit A) (Entered: 07/16/2019) 07/16/2019 24 LEt 1•ER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M. Berman from Marc Fernich dated 7/16/2019 re: 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release .. Corrected Letter Supplementing Bail Motion (Fixes Formatting & Typographical Errors) (Femich, Marc) (Entered: 07/16/2019) 07/17/2019 25 LETTER by Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 17, 2019 re: Supplemental Bail Submission (Attachments: # 1 Exhibit A, # 2 Exhibit BXWeingarten, Reid) (Entered: 07/17/2019) PACER Service Center Transaction Receipt J 07/17/2019 13:11:29 PACER Login: I fleapit= Client Code: ncspaccr Description: Docket Report Search Criteria: I: I 9-er-00490-RMB Billable Pages: Cost: 10.50 hilpsfiecinysd.uscourts.gov/cgi•bINDkIRpt.p17961224159303302-1._1_0-1 8/6 EFTA00103481 Case 1:19-cr-00490-RMB Document 17 Filed 07/16/19 Page 1 of 1 Case 1:19-cr-00490-RMB Document 13-2 Filed 07/15/19 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA. v. JEFFREY EPSTEIN, Defendant ) ) ) ) Criminal No. 19 Cr 490 (RMB) ) ) USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: vfifrfi ¶ Order For Admission Pro Hac Virg The motion of Martin O. Weinberg. for admission to practice Pro Hac Vice in the above captioned matter, is granted. Applicant has declared he is a member in good standing of the bar of the Commonwealth of Massachusetts and his contact information is as follows: Martin G. Weinberg, F.sq. Martin C. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 021 16 Applicant having requested admission Pro Hac Vice to appear as co- counsel for Jeffrey Epstein in the above-captioned matter; IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned mattcr in the United States District Court for the Southern District of New York. All attorneys appearing before this Court arc subject to the Local Rules of this Court, including the rules governing discipline of attorneys. ?Are$ Richard M. erman United States District Court Judge EFTA00103482 usms-d54-00000307AB.txt Page 8/8 #1670,#1671,#1672 COM:06/16/1995-SATISFIED Block: 01386 Lot: 00010 Book Type -- Mechanics Lien Judgment Type: MECHANICS LIEN Court: Debtor Info: NINE EAST 71ST STREET CORPORATIO 9 EAST 71 ST NY NY Creditor Info: CVI ELECTRIC INC PO BOX 221 COLLEGE POINT NY Third Party Info: A.C.I. COMNUNICA' ONS INC Attorney: JOEL A 10 EA 40 ST NY NY , SILBERMAN Amount: 54,286.25 COM:01/11/1993-AFFIDAVIT or SERVICE FILED #35 ontrol No. 000510882-01 Index # 14 Effective Date: 01/05/1993 Expiration Date: 01/05/1994 Docket Date:01/05/1993 Date Received:01/05/1993 Block: 01386 Lot: 00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index i 19 CR.490 Effective Date: 07/11/2019 Expiration Date: 07/11/2022 Docket Date:07/11/2019 Date Received:07/16/2019 Amount: $0.00 COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO DOCUEMENT 019A END RETURNS ****.: ************ ov.* **************** w**** ************* 1.*******: 8.8 ednesday July 17, 019 EFTA00103483 usms-d54-00000307AB.txt Page 218 COMPANY NAME: ( maple inc ) COUNTY: ( MANHATTAN ) Run Date: To: 07/17/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/15/19 ) Search Parameters- CORP:maple inc All Types Of Liens END RETURNS PVB - (Parking Violations Bureau - Ending Date 06/26/19) Search Parameters- CORP:maple inc END RETURNS *** ******************* **** ***** *********** ********* **** ********* * (Environmental Control. Board (Fire and Building) - Ending Date 05/31/19) Search Parameters- CORP:maple inc MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: 8300.00 MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 186878652 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIES /NC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 204922640 Date-12/18 Amt: $300.00 MAPLE TREE CONSTRUCTION INC 83 HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182521222 Date-02/14 Ant: $500.00 MAPLE TREE CONSTRUCTION INC 83 HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182637630 Date-08/14 Amt: $31.56 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 40117082K Date-12/18 Amt: $300.00 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 42585409R Date-10/12 Ant: $300.00 Wednesday July 17, 2019 EFTA00103484 usms-d54-00000307AB.txt Page 3/8 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 444916442 pate-06/17 Amt: 8300.00 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECU Violation No.: 41344464M Date-12/11 Amt: $300.00 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECU Violation No.: 41686941X Date-08/14 Amt: $25.00 MAPLESHADE PROPERTIES INC 847 LIVIONIA AVE BROOKLYN, NY 11207 £CB Violation No.: 186876618 Date-12/15 Amt: $300.00 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 203735190 Date-08/18 Amt: $300.00 134 38 MAPLE REALTY INC 134-38 MAPLE AVENUE FLUSHING, NY 11355 ECB Violation No.: 11614050L Date-03/18 Amt: $1,050.00 13438 MAPLE REALTY INC 134-38 MAPLE AVENUE FLUSHING, NY 11355 ECB Violation No.: 113040863 Date-02/14 Amt: 8750.00 END RETURNS TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19) Search Parameters- CORP:maple inc END RETURNS e nes y uy 3/8 EFTA00103485 usms-d54-00000307AB.txt Page 5/8 Block: ( 01386 ) Lot: ( 00010 ) COUNTY: ( MANHATTAN ) Run Date: To: 07/17/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/15/19 ) Search Parameters- Block:01386 Lot:00010 All Types Of Liens Block: 01386 Lot: 00010 Book Type -- Mechanics Lien Judgment Type: MECHANICS LIEN Court: Disposition: Yes-04/11/1990 Debtor Info: 9 EAST 71ST STREET CORPORATION 9 E 71 ST NY NY Creditor Info: CONTROL RESOURCE SYSTEMS INC 670 MARINA DR MICHIGAN CITY IND 46360- Third Party Info: ATLANTIC ABATEMENT COMPANY INC Attorney: WALKER WALKER & KAPILOFF PC 60 E 42ND ST STE 663 NY NY 10165- Mount: $74,487.38 COM:03/09/1990-AFFIDAVIT OF SERVICE FILED 4563 COM:04/11/1990-FULLY SATISFIED Control No. 000211173-01 Index 4 1 Effective Date: 03/01/1990 Expiration Date: 03/01/1991 Docket Date:03/01/1990 Date Received:03/01/1990 DOCUMENT Block: 01386 Lot: 00010 Book Type -- Mechanics Lien Judgment Type: MECHANICS LIEN Court: Disposition: Yes-09/11/1990 Debtor Info: NINE EAST 71ST STREET CORPRORATION 9 E 71 ST NY NY Creditor Info: EASTCO INDUSTRIAL SAFETY CO 130 W 10 ST HUNTINGTON STA NY 11746- Third Party Info: ATLANTIC ABATEMENT CO INC Attorney: HOLLENBERG LEVIN SOLOMON ROSS 6 BELSKY 585 STEWART AVE GARDEN CITY NY 11530- Amount: $2,847.93 COM:09/11/1990-FOLLY SATISFIED Control No. 000242023-01 Index 4 266 Effective Date: 05/23/1990 Expiration Date: 05/23/1991 Docket Date:0S/23/1990 Date Received:05/23/1990 Wednesday July 17, 2019 5/8 EFTA00103486