EFTA00040006

POD Forms - LISM552 I 
Page 1 of
POt. Corm! • PopeS • 
I S. Department of Juliet 
Fete Out :8/8/7018 
aged States Marshals kis ice at$MM 
PRISONER MEDICAL RECORDS RELEASE FORM 
Dotoetnt Number: 84(6.1" 1
INSTRUCTIONS: 
Section 1. II & III is to be compkied by the USMS Intake Meets Sectitiel Ill new be stirred b) the peiminer 
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I hit+t awborire the Vniled Stars Marshals Semite to 404004. ICS leo. IOW Made access be all inestwal recoils of care pot Wed to me 40 tot: the 
lime teal ism in the custody of that erne). and mall other medical records droned necessar) for the purports of pros ;ding me with appropriate 
medical cxc. ilif toltoottog medical bills Co. hahh case semis prattled to me while in the custody *film United States Macshalt Seri 
and fe• 
infectious it maw ckaraiwts 
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Dale: 
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7'812019 
EFTA00040026

USMI8 D54 
Page 1 of I 
PVC) FOrnr, • 
Departmitat *titmice 
Unitcd Slates Marshals &nice 
Rtttipl DAtt 7,V2019 
Federal Prisoner Property Receipt 
PRIM SI It 
11O' 
Reecept Ne mint 54•O54- 2007 
Primmer Nana (host, Fint, MI> 
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anthem Rovret Shiba«. 
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Signature •I Pristine: 
Date: 
2010.01.09 
alke 
eV me Igniters I ettnoMedee thet I henna peelrhel property to din are Side et US Marshal, Serrce testa" 
USIMS representative: 
Swirnt $•.<<•Ww are F.4 maw 
EnitINAI/RIYEDWARS/2O19 0109111 33 01. 
FOIT USM4MnJ 16 
b) (7)(E) 
1?» 
EFTA00040027

• ham* C•••••• ••••••••• Voi•,,,,r 
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EFTA00040028

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EFTA00040029

llSr.1-285 is'a 5-part form. Fill nut the form and print 5 cupies. Sign as needed and route as specified below. 
U.S. Department of Justice 
Linked States Marshals Service 
PLAINTIFF 
UNITED STATES OF AMERICA 
ROCESS RECEIPT AND RETURN 
"Instructions for &Mee ofProcess by U.S. Mansital" 
COURT CASE NUMBER 
19 CR 490 
DEFENDANT 
JEFFREY EPSTEIN 
TYPE OFIROCESS 
Notice of Lis Pendens 
NAME OF INDIVIDUAL. COMPANY. CORPORATION. ETC. TO SERVE OR DESCRIPTION OP PROPERTY TO SEIZE OR CONDEMN 
SERVE 
United States Marshal Service- Southern District of New York 
AT 
ADDRESS grim or RFD, AparonenrMa. Chy. Sloe and ZIP Cork) 
500 Pearl Street, New York, New York 10007 
SENDNOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW 
GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY 
UNITED STATES ATTORNEY'S OFFICE 
SOUTHERN DISTRICT OF NEW YORK 
Number of process to be 
served with this Form 255 
Number of parties to be 
served in this use 
ONE SAINT ANDREW'S PLAZA 
Check for nuke 
WIEW YORK. NY 111107-1701 
on U.S.A. 
SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX end Afriewore nrierectsr, 
All Telephone Nome's:, and Esehriarted Mews Awdlable for Semite): 
rate 
Feld 
Please execute the attached Notice of Lis Pendens in New York County, NY with regards to the property located at 9 East 71st 
Street, New York, NY 10021, Block No. 1386, Lot No. 10 owned by Maple Inc. 
rel.,• tits, flrtairainr rentectti 'no WEN, IV 
Signature of) 
AUSA 
b) (7)(E) 
nhrl,l f 
! 
GA 
b) (6), (b) (7)(C) 
TELEPHONE NUMBER 
DATE 
212-637 (b) (6). (b) (7)(C) 7/8/19 
SPACE BELOW FOR USE OF U.S. MARSHAL ONLY- DO NOT WRITE BELOW THIS LINE 
I acknowledge receipt for the total 
munber of process indicated. 
(Sign onWor VW 28. f amore 
than one USN 285 Is sibmbreap 
Total Process District of 
Origi 
No. 
District to
!
- 
a 
Date 
I
(1) (6), (b) (7)(C), (b) (7)(F) 
a... 
thereby certtfy and return that t El have personally served .O have legal evidence of stiviee.O have eamlfied as shown in • Iteminks'. the process deltenbed 
en the individual company, corporation, etc., at the address shown above on the on the individual, company emporation, etc. tam at the address inserted below. 
O thereby artily and return that l an unable to locate the individual. company, corponuion. ere robed above (Sea remarks below) 
Name end title of individual served (I/not shown above) 
El A person of suitelge age and discretion 
then raiding in defendants usual place 
of abode 
Address (combine only el(Arent than shown abort) 
ScVierl ENs r 
REMARKS: 
II 
Total M Rage Charges 
Including endeavors) 
Fonvarding Fee 
Toni Charges 
Advise Deposits 
Date 
Time 
O am 
(b) (6), (b) (7)(C), (b) (7)(F) 
Amount 
U.S. Marshal* 
(Amount of Itellmde) 
$0.00 
rill\ I ' t 
Pt • 
glint_ Moho c List:lens kl `Mt 
1. CLERK OF THE COURT 
PRIOR EDITIO 
Y BE USED 
2.118143 RECORD 
3. NOTICE OF SERVICE 
4. BILLING STATEMENT*: To be mama' to the U.S. Marshal with payment, 
irony anima is owed. Please remit promydy payable to US. MentaL 
5. ACKNOWLEDGMENT QP RECEIPT 
EFTA00040030

COUNTY 
N.Y. 
• 
2119 JUL I I PH 3:43 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
X 
UNITED STATES OF AMERICA 
JEFFREY EPSTEIN, 
Defendant. 
X 
NOTICE OF PENDENCY 
19 Cr. 490 (RMB) 
NOTICE IS HEREBY GIVEN that an action has been commenced 
in this Court upon the indictment of the above-named defendant and 
against the named property for forfeiture thereto, which premises 
are known generally as follows: 
NEW YORK COUNTY, NEW YORK 
9 East 71st Street, New York, New York 10021, in the 
Borough of Manhattan, City and State of New York, designated on 
the Tax Map of the City of New York for said Borough, as Block 
Number 1386, Lot Number 10, which is more particularly described 
in Schedule A attached hereto. 
EFTA00040031

Please index this notice of pendency against the above-
described property and also against the name of Maple, Inc. 
Dated: 
New York, New York 
July 8, 2019 
GEOFFREY S. BERMAN 
United States Attorney for the 
Southern District of New York 
United States of America 
By: 
Assistant United States Attorney 
One Saint Andrew's Plaza 
New York New York 10007 
Tel. No. 
2 
EFTA00040032

SCHEDULE A 
ALL that certain 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 71n Street distant 225 feet easterly from the corner 
Conned by the intersection of the restudy side of Sth 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‘11 Avenue 102 feet 2 inches to the center line of the block 
between 71" and 72"3 Streets; 
thence Westerly along the said center line and parallel with 71" Street 50 feet; 
thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at 
the point or place of beginning. 
EFTA00040033

New York County Clerk's Office 
Paym 752375 87/11/2019 3:37p 
Cashier TLTRAINER Register # 2 
Tr.979002 
$35.00 
Notice of Pendency 
311234 
RM 109P FILING NOTICE OF PENDENCY 
#32 FOR SDNY SEALED INDICTMENT 
Total: 
$35.00 
Check 
$35.09 
EFTA00040034

Order #5853 
2019-07-11 
ASSET 
Address..: 9 East 71st Street 
New York, NY 10021 
Code 
APN 
 BLOCK: 1386 LOT: 10 
District.: NYS 
Owner 
 MAPLE INC. 
Type 
 SFR/SFD (1 4) 
Status...: Off Market 
Occupancy: Unknown 
Value 
• $0.00 
 
 (1)) (7)( ) 
Date of Act Giving Rise to Forfeiture..: 
Preliminary Order of Forfeiture Date...: 
Final Order of Forfeiture Date 
REQUESTER 
Name 
Email 
) (6), (b) (7)(C) 
.) (6), (b) (7)(C) 
District.: NYS 
Date 
• 2019-07-11 
ORDER 
Ordered 
• 2019-07-11 
Completed..: 
Sent 
Billed 
PRODUCTS AND SERVICES 
Number 
• 3 
Total 
• $1,092.00 
see next page for details 
Signature 
EFTA00040035

Products and Services: 
Page 1 
456987  
 $451.00 
PreaesSeizure Analysis 
549886  
 $216.00 
Residential Desktop Brokers Price Opinion 
570806  
 $425.00 
Preliminary Title Commitment - NTE 
EFTA00040036

Ile (b) (7)(E) 
k...) 
III 
Standard Fenn 1031
•/..) 
It Vied Oclota 'PST 
Cowmen, of Ort Mussy 
1 Tal 4-2003 
PUBLIC VOUCHER FOR PURCHASES AND 
SERVICES OTHER THAN PERSONAL 
U.S. MARMOT. EUREAU. 
United States 
CR ESTABLISHMENT ANDLOCATION 
Department of Justice 
DATE VOUCI•ER PREPARED 
07110/2019 
SOCOUlt ?C 
United States 
500 Pearl Street, 
Marshals Service 
Suite 400 
CONTRACT KILMER ANDOATE 
B) (.6 (b) ( 7)(C). 04 (7XE) 
REOULSITOI tA.INGIER MO DATE 
New York, NY 10007 
PAYEES F
lew York County Clerk 
-1 
Centre 
NAME 
AND 
GO 
Street 
Room 109B 
 DATE MANCE RECEIVED 
07/10/2019 
ADDRESS 
New York, NY 10007 
I 
DISCOUNT TERMS 
— 
--I 
PAYEES ACCOUNT NUMBER 
SHIPPEOFROal 
TO 
HEIGHT 
GOVERNMENT EM. NUMBER 
MAU" 
"Cain
 ' 
OFCR OER 
GATE Of 
DELTVERY 
OR WRAC. 
ARTICLES CR SERVICES 
(Emir doscapOogt an numbiw *loaners:I or ENVY an* what. 
NV Ogler mlornaboo Owned DPOPFTFIY1 
°JAN*
 nTY 
uMT PACE 
AMOUNT 
COST 
PER 
(I) 
Notice of Pendency Filing Foo 
USA vs. Jeffrey Epstein 
9 East 71st Street, New York, NY 10021 
19 CR 490 
1 
35 
35.00 
(b) (7)(E) 
Ma conammeco anon )• naansady) 
(Payee must NOT use the space below) 
TOTAL 
35.00 
PAYMENT 
• 
PROVISIONAL 
0 
COMPL PI E 
0 
PARTIAL 
• 
FINAL 
• 
PROGRESS 
Ei ADVANCE 
APPROVED FOR 
=5 
EXCHANGE RATE 41.00 DIFFERENCES 
81, 2
Ann( •V463. Caner be pty0•Oni 
TITLE 
(*peen 
Of initials) 
Pursuant to authorrty V. ' 
• 
• 
- 
- 
07/10/2019 (b) (6), (b) (7)(C) 
. dministrative Officer 
(Dale) 
(A6AR) 
s . • 
• 
..L CLASSIFICATION 
h) (7)(1:) 
$35.00 
P 
A 
I 
CHECK NUMBER 
ON ACCOUNT Of U.S. TREASURY 
CHECK NUMBER 
ON (Name of bank) 
D 
I. 
v 
CASH 
DATE 
s 
PAYEE 3
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PER 
TITLE 
Previous matron used° 
NSN 7540-06 BOO-2234 
PRIVACY ACT STATEMENT 
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navy The ifecnnshon reaAnktO a le don* ma parbols aVrilot sad IlelaTKulls *Os paid Fiala to t•TIII/1 Ihs fl ormobon nil 
nrdrd CIACIINgoe 01 014 payment obbaeliOn 
EFTA00040037

U.S. Department of Justice 
United Slates Marshals Service 
tmLniszusaa 
Requisition for Procurement of 
Supplies, Service, and Equipment 
1. REQUISITION NO.: 
2. REQUESTED BY (Name/Title/Organization): 
 
MIN 
4. ORGANIZATIONAL BUDGET OFFICER: I do hereby certify that funds 
are available and authorize an Increase of funds but not to exceed $100.00. 
Stacy Rider 
Administrative Otter 
NAME
PMS/USMS 
nn F 
b) (6), (b) (7)(C) 
stC7A)-uct 
11(el 
1 ( 1 
DA.F 
4a. APPROVAL by (", 11,2^ - Alt Head, U S. Marshal or Designee: 
b) (6), (b) (7)(C) SAM 
b) (6), (b) (7)(C) 
SIGNATURE 
211 gig 
6. DELIVER 
U.S. Marshals Service-SDNY 
500 Pearl Street, Suite 400 
New York, NY 10007 
O USMS Warehouse 
2604 Jefferson Davis Highway. fUexandrla, VA 22301 
O Receasibon forwarded to warehouse an (date): 
TEL NO.: 
3. DATE: 
711W2019 
6. SOURCES OF FUNDING: 6a. PROGRAM APPROVALS: (much betore 
semalf to Innfraele ContsacIng Once ter pIXesatvg) 
O rand struseakiraa: 
(NOW [.sown TWA Wry Rsausson slow amend 
PrOaettnOrd Crow %emcee Al artasoes, Bureau 
Proc. Caw ss Mane, by FARIOR) 
K 
tolitaaXale
r 
it (Al neneem. seesaw emit es. none ws smart 
Ceammocatons (FA)[ cehme.eiren.Telscbc.8 
Equ* 4 Wilier Inca 
K Appropriated 
O Other. 
O Reimbursement Auth No • 
O AFF Case No 
O Chillid Funds 
O wpn.Apprepristed 
O traustamolelyessathaibra 
man wholes Moses end /lapin) 
Pvtithing Stenc.dis (Co,., 
PmteO) 
O lexrdr.lso Chnortna neon. 
ESUE•prier4 
O IstralParalanalloo. 
eosins cesmunnabere ewe (Bews. eremers tar ) 
O Oa= 
Economy Act /SAC HU is required by FARLAR 
O Noun Onclec 
Non.SU Marti Anna kWarans Seta. anima 
hauls Oernevs; Amen taw se Koreas*. 
linvliaguntroialli 
$1O3K 
O usa ?mows Of An 
PAd 4thonefieneli 
O Canto 
_ 
7. STOCK NO. 
(a) 
Notice of Pendency 
Filing Fee 
New York County Oak 
ITEM DESCRIPTION (b) 
Include Accounting Classification Stmchwe (ACS) 
with each line item. Attach SOM. Justifications 
Other Documentation. 
Include make. model or salient characteristics. 
9 East 71st Street New York. NY 10027 
Us Pendence Filing Fee 
USA vs Jeffrey Epstein 
(b) (7)(E) 
Ot3JECI 
CLASS 
(c) 
UNIT OF 
ISSUE 
9. DC NUMBER: 
QUANTITY 
(e) 
UNIT COST 
TOTAL COST 
(9) 
$35.00 
$35.00 
8. ACCOUNTING CLASSIFICATION STRUCTURE: 
Fiscal Year 
2019 
Fund Code 
b) (7)(E) 
Organization Code 
Project Code 
(For acquisilions of property, $25.000 dr more per item) 
APPROVED BY THE OFFICE OF PROPERTY MANAGEMENT: 
SIGNATORE 
BATE 
10. ESTIMATED COST: 
TOTAL: $35.00 
VENDOR LNFORMATION•
Sugges!ecl Source New York County Clerk's Office 
Contact.
Date Ordereo: 
Order No.,
Phone: 
Date Received. 
Page 1 of 1 
PRIOR EDITIONS ARE OBSOLETE. 
Tars reposition is not lo be used For pealing eopecebro.compostbn gran Octal production requirements. Use Fenn thSt4.21a 
Fenn USIA-157 
Rev. 12/12 
EFTA00040038

RP STO I Blank Form 
Page 1 of 2 
Real Property Sub-Task Order (USM-378) - New/Blank Form 
Isom's Print Preiew 
US. Department of Justice 
United States Marshals Service 
USM.31$ / Rev. 02/3019 
I My Submisslonsj [Instructions) 
Real Property Contract Sub-Task Order 
INSTRUCTIONS: District Offices should use this form to procure Pre-Seizure products, Custody & Ongoing Maintenance and/or 
Disposition of real property assets. Submit completed form to AFD Real Property Unit (RPlaskordersausms doj.gov). 
PART I: USMS CONTACT INFORMATION 
Requester: 
External Email Address (tgusdoi.gov): Phone: 
District: 
ugm•ihi loi, iht i - oi. ) 
NY/S(D54) 
CI 
If your contact infommtlon needs to be updated, select the following Ink POW Contacts I HQ Conte= or send an email to 
RP. Task.Orders@usdot.gov. 
PART II: SUBJECT PROPERTY INFORMATION 
Is CATS ID available?: PreSelzureNumber/UFMSk
 CATS Asset ID: 
No 
CI (b) ( 
Has an IndictmentlComplaInt been filed? 
Yes 
Court Case Number: 
19 CR 490 
Relation Back Doctrine Date: tr. Dario/ Art Goyim/ Ma so Folart.) 
0 01/01/2002 
District Whoro Property Is Located: Street Address: 
NYS 
Ej 9 East 71st Street 
APT/Unit No.: City: 
New York 
County: 
State: 
ZIP: 
Country: 
New York 
NY 
hd 10021 
United States of America 
APN: 
BLOCK 1386 LOT: 10 
Owner's Name: 
Target/Defendant's Name: 
MAPLE INC. 
JEFFREY EPSTEIN 
Occupancy Status: 
Property Classification: 
Unknown 
Ed Single Family (1-4 units) 
Has any Pre-Seizure Package been ordered for this asset prior to today? No 
Mote: If Pre-Seizure Package has not been ordered for this asset below. the Product/Service(s) Requested' field veil:default to 
Tie-Seizure Package") 
GPS Coordinates: 
Product/Service(s) Requested: 
Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis {Net Equity Worksheet+)] 
Comments: 
USA v. JEFFREY EPSTEIN 
Covert Desktop BPOrAppraisal 
PART III: PROPERTY INFORMATION CHECKLIST 
Note: The Me size limit for all attachments per one form is 5MB. If you need to add more than one attachment per slot or need 
to attach anic size that is bigger than 5MES please contact RP Task.Oictersfausdol goy 
CI 
.4 list of required documents will display based on the Product/Service(s) Requested. 
There is no required document for Pre-Seizure Package. 
Submit 
EFTA00040039

RP S1O I Blank Form 
Page 2 of 2 
PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only)
Assign to COR: 
select 
2 
13 Closet aPrintPreview 
EFTA00040040

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
UNITED STATES OF AMERICA 
JEFFREY EPSTEIN, 
Defendant. 
X 
• 
: NOTICE OF PENDENCY 
19 Cr. 490 (RMB) 
X. 
NOTICE IS HEREBY GIVEN that an action has been commenced 
in this Court upon the indictment of the above-named defendant and 
against the named property for forfeiture thereto, which premises 
are known generally as follows: 
NEW YORK COUNTY, NEW YORK 
9 East 71st Street, New York, New York 10021, in the 
Borough of Manhattan, City and State of New York, designated on 
the Tax Map of the City of New York for said Borough, as Block 
Number 1386, Lot Number 10, which is more particularly described 
in Schedule A attached hereto. 
EFTA00040041

Please index this notice, of pendency against the above--
described property and also against the name of Maple, Inc. 
Dated: 
New York, New York 
July 8, 2019 
GEOFFREY S. BERMAN 
United States Attorney for the 
Southern District of New York 
United States of America 
By: 
2 
EFTA00040042

SCHEDULE A 
ALL that catain 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 nottherly side of 71" Street distant 225 feet easterly from the comer 
formed by the intersection of the easterly side of 5m Avenue with the meted), side of 71" Street 
running 
thence Easterly along the northerly aide of inn Street 50 feet; 
thence Northerly and parallel with 5' Avenue 102 feet 2 inches to the center line of the block 
between 71" and 72" Streets; 
thence Westerly along the said center hoe and psmlli1 with 7? Street 50 feet; 
thence Southerly and parallel with 5`b Awn.= IO2 feet 2 inches to the northetly side of 7V Street at 
the paint or place of beginning. 
EFTA00040043

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF NEW YORK 
x 
UNITED. STATES OF AMERICA 
JEFFREY EPSTEIN, 
Defendant. 
SEALED 
INDICTMENT 
19 Cr. 
19 CRIM 490 
COUNT ONE 
(Sex Trafficking Conspiracy) 
The Grand Jury charges: 
OVERVIEW 
1.  As set forth herein, over the course of many 
years, JEFFREY EPSTEIN, the defendant, sexually exploited and. 
abused dozens of minor girls at his homes in Manhattan, New 
York, and Palm Beach, Florida, among other locations. 
2. 
In particular, 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 enticed and 
recruited, minor girls to visit. his mansion in Manhattan, New 
York (the "New York Residence") and his estate in Palm Beach, 
Florida (the "Palm Beach Residence") to engage in sex acts with 
him, after which he would give the victims hundreds of dollars 
in cash. Moreover, and in order to maintain and increase his 
supply of victims, EPSTEIN also paid certain of his victims to 
recruit additional girls to be similarly abused by EPSTEIN. In 
EFTA00040044

this way, EPSTEIN created a vast network of underage victims for 
him to sexually exploit in. locations including New York and 
Palm Beach. 
3. 
The victims described herein were as young as 14 
years old at the time they were abused by JEFFREY EPSTEIN, the 
defendant, and were, for various reasons, often particularly 
vulnerable to exploitation. EPSTEIN intentionally sought out 
minors and knew that many of his victims were in fact under the 
'age of 18, including because, in some instances, minor victims 
expressly told him their age. 
4. 
In creating and maintaining this network of minor 
victims in multiple states to sexually abuse and exploit, 
JEFFREY EPSTEIN, the defendant, worked and conspired with 
others, including employees and associates who facilitated his 
conduct by, among other things, contacting victims and 
scheduling their sexual encounters with EPSTEIN at the New York 
Residence and at the Palm Beach Residence. 
FACTUAL BACKGROUND 
5. 
During all time periods charged in this 
Indictment, JEFFREY EPSTEIN, the defendant, was a financier with 
multiple residences in the continental United States, including 
the New York Residence and the Palm Beach Residence. 
6. 
Beginning in at least 2002, JEFFREY EPSTEIN, the 
defendant, enticed and recruited, and caused to be enticed and • 
2 
EFTA00040045