This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA01227326
100 pages
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This instrument prepared by and return to: FRANCIS X. J. LYNCH, Empire er, Mettler and Shelton 34 al Poinciana Plaza 109 - Florida 33480 O SEP-20 -1990 03:48;0 90-272127 ORB 6587 P9 1099 Con 2600'000.00, Doc 13050.00 JOHN B DUNKLEICLERK - P8 COUNTY, FL NORECLIZZa INDEN1URE, made this Ilk day of September, 1990 by SEIBERT I. GLASS, a ced,'unremarried man, hereinafter called the Grantor, to JEFFREY EPSTEIN, a Pala Beach, man, whose post taloa address is 338 El Brill° way natter celled the Grantee. (►tereve herein, -the terms °Grantor' and 'Grantee' shall include the parties to the instrument and the heirs, legal reptesentati assisne of individuals, and the successors and assigns ations.) WITNESSEDI: said Granter, for and in consideration of the saw of TEN DOLLARS ($10.08) ther pod and valuable considerations to said Grantee in hand paid by, tee, the receipt and sufficiercy whereof is hereby acknowleised, Grantor eby grent, bargain end sell to the said Grantee, his heirs, legal repr , successors and assigns forever, the following described real proper te, lying ad being in Palm Beach County, Florida, to-wit: Being all of Lot 40 and the Wes 24 feet of Lot 39, EL Bravo Park, as recorded in Plat Dank 9, 1 , in the records of Palm Beach County, Florida and BEING that portion lying West of El Bravo Park, in Section 27. Township 43 South, Ran t, as recorded in Plat Bock 9, Page 9, Public Reno m Beach County, Florida, being bounded on the yea West aide of an existing concrete seawall and the nor anion thereof as shown on the Adair i Brady, Inc.,.drawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, mere or lane. SUBJECT, ISEVEII, 1O: a. Reeervations, easements ad restrictions of ,record, Valid governmental ad zoning ordinances of the Town of Palm Beach, Florida, c. My and all taxes levied or assessed subsequent to December 31, 1989, and d. such frets as an accurate survey would disclose. EFTA01227346
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OAS 6587 Ps 1100 ME PRCPERTf cotuRa, MEE= IS 50-43-43727-06-000-0391. 1EE GRAMME'S TAX IDENTIFICETDDNNOEIER 1$ t . TO Ws AND 1O KW the seae in tee maple forever. At the Grantor does hereby fully warrant title to said land and will same against the lawful claim of all parsons whomsoever. IN WITNESS WW, the said Genitor has caused there garnets to be execalie 1.11" day of Septemter, 19%. O— Signed, gni delivered In the yr of : 95444.‘se 1 -r7AV BEFIECRT I. cuss METE GP FLORIDA ) CORBY OP PALM BRACE) I lifilUSY CSNren tb day, before me, an off icor duly authorized in the State and Cony aforee t e acknoeledgennts, personally /waxed HERBERT I. MASS, a divorced, man, to me thorn to te the person described in and who executed the deed, and he acknoelidged before se that he executed said instrument for sea therein eopressmd. WIINFSS wi t hand and official sex bJe County and State last adcresaid VIV" this day of September, 19%. AFFIX NORM/ SEAL ---) orriew SEAL FRANCIS X.I. LYNCI4 S * Lir PexitY ftiblio Stole Of F Iona o COmmiellon tabu Or W oWN a Ma PALMCORDM: mo BEACH COUNTY, FLA JOHN a OUNstE CLERK CIRCUIT COURT EFTA01227347
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FEB-02-1989 11:24as 89-030904 ORB 5955 Ps 610 Con 10.00 Dat .55 JOHN 8 DUMBJEICLERK - PB COUNTY, FL C IAD".G2 THIS INDENTURE, made thi day of IN:LEAnD,E4L 988, between CHRISTINA H. GLASS, divorce t remarried, of the Count of So.ot OiE GO and the State ifornia (the 'Grantor") and HERBERT I. CLASS, divorced and not rema the County of Cuyahoga and the State of Ohio (the 'Grantee"), whose p ice address is Lakewood, Ohio 44107. VITNESSE • That the Grantor. for and in considerati ($10.00), to her in hand paid by the Grantee, the r acknowledged, has remised, released, and quitclaime and assigris forever, the following described property: 4 Located in Palm Beach County, Florida: sum of Ten Dollars of which is hereby Grantee, his heirs BEING all of Lot 40 and the West 24.3jeet of Let 39, EL BRAVO PARK, as recorded in Plat Bo in the Records of Palm Beach County, Florida, and • BEING that portion lying West of Lot 40, EL BRAVO PARK, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Beach County, Florida, being pounded op the West by the Vase side of an existing contra, seawall and the northerly extension there- of, as shown on the Adoir 6 Brady, Inc. drawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line, as shown on the plat of EL BRAVO PARK, as bounded on EFTA01227348
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5955 N 611 I the North and Sout e Westerly extension of the North and South lines, re ctively, of Lot 40, containing 0.07 acres, more or less. Acknowledged in the presence of: • at- ciL fr / O y,. mat STATE OF Ohio ) SS: COUNTY OF Cuyahoga ) Before me, a Notary Public in and for such ally appeared the above-named Christina M. Glass, v signed the foregoing instrument and that the same i Glass and State, person- wledged that sho e act and deed. IN WITNESS WHEREOF, I have hereunto set my h al on January 16th 1980. otary PublLe Beverly A. Cerbasi . Exp: Feb. 19, 1991 This Instrument was prepared by: JEFFREY R. HUNTSBERCER, ESQ. J McDonald, Hopkins 6 Hardy Co., L.P.A. ,-_ 1100 East Ohio Building Cleveland. Ohio 44114 1325R:02 accono VERIFIED PALM CEACH COUNTY. FLA JOHN El DUNKLE cLem CIRCUIT COURT EFTA01227349
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r2 iarrantu Deed Noted foe lawyers' Tole Cussanly Fond, Wend*, Floeleo keen ten m a 7,25;00 il4110$010 NO IA ChnioinbitIdA 'STATUTORY FORM-SECTION 01.02 ES) phis .3nbnithi; dethis 26th dayof, August PIC ‘..S41 +-‘..10 is 4 -0 This Instrument was prepared by: SMALL, CLARK 8 BERRIS ase. Michael B. Small, Esq. 238 Phipps Plaza Palm Beach, Florida 33480 1985. artuirrn 10 Dm 660CMAN and RONA GOODMAN, his wife of the County of pa .Stateof Florida 0 I CHRIST GLASS, a married woman S whose post office address is 3 rillo Way, Palm Beach a of th▪ e County of m Palm Beach . Slott of Florida, 33480 tonfilllzwarIll. Thal said pantos, consideration of the sum of ma $10.00 , grantor, and parfiee°, Ten Dollars, . - e nd other good and valuable cmaideration said grantor in hand paid by said, grantee, the receipt whereof is hereby acknowl- dged, has panted, batpined and sold to the inlet, and trainees heirs and assigns foram, the following described land, situate, lying and being in Palm Beach N County, Florida, town: BEING all of Lot 40 and the West 24.3pof Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Bea nty, Florida and BEING that portion lying West of Lot 40 avo Park, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Pag tic Records of Palm Beach County, Florida being bounded on the West by the West side of a erg concrete seawall and the northerly ex- tension thereof as shown on the Adair 6 Bra Cl drawing IS-1298, dated March 25, 1981, and ;bounded on the East by the shoreline as sho lat of El Bravo Park., and bounded on the „. North and South by the Westerly extension of and South lines respectively of Lot 40, b containing 0.07 acres, more or less. With ripe is as they may appertain to the property. ,I,, :i Subject to: Restrictions, reservations, easement hts of way for public rads, valid zoning. ‘n dl and building ordinances of Palm Beach County, Flo taxes for the year 1985 and sub- . " csequent years.' Qy ? A. THIS IS A CONVEYANCE OF THE GRANTOR'S HOMESTEAD UNDER LOgJpA LAW C \ and said grantor does hereby fully warrant the title to said land, and Will defe same against the lawful clairris of all persons Wh0TS0CKI. "Grantor and "grantee" are used for singular or plum est requires. In With BB 11111)17MIC Cantor has hereunto set grantor's hand and mien. Signed, scaled knit in our presence: STATEOF LORI DA nACOUNfl'OFF PALM BEACH IT' I HEREBY CERTIFY that on this day before me, an officer duly qualified to take acknowledgments, personally appeared P-1 HOWARD GOODMAN and RONA GOODMAN, his wife .. ... 11-I to me known to be the person deathbed in and who executed the foregoing instrument and acknrli4ndLII-1459,px thai he . . - `Q Mended the lathe: . . ,..\ • .. .. .. .. ...,:: in WITNESS my hind and official seal in the County and State last afor *Aylusji '...re. frl '985. -- - i▪ s • My commission expires: I am Nobly Public, Stale of Thrich M Lair My COMenisOCO EXOrdS Mi<ch", !nr0 RECORD VERIFIED PALM BEACH COUNTY, FLA JOHN B. CRINKLE CLERK CIRCUIT COURT -J " • Ncilasy PO* EFTA01227350
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OCT-11-1989 08:51a. 89-299477 DECLARATION OF DOMICILEOE 6222 P‘ 326 (WE ARE NOT ATTORNEYS AND CANNOT ANSWER YOUR LEGAL QUESTIONS) 0 Check here if you are a married man and wish this declaration to Include your wife. This is my in conformity S I, I anon of Domicile in the State of Florida that I ant filing this day In accordance and 222.17, Florida Statutes. become a bond fide et of the State of Florida on 372 n 44.O ev Ij 11 S' 9 ay, al what) and I reside of . .35 in the City of Palm Palm Beach County. My former legal residence State of Ohio )5 rdie WO)/ Mtn. A I•OPJMI Wt.) iNe further statement Is neutral. H city or business or relinquishment of or Rain, Cit.1 City of tedik.W.O.P.C1 PTO with. you VW Insert say porno/at fads Inch as isle of nee- at former donnenn removal of family to new derecee. portbsss I FURTHER CERTIFY I will comply with all requirements resident of this State. I understand the penalty for perjury Iv up to 20 years in State Prison - (Section , Florida Statutes). CCC-IR tid 3S6 flo Uloy nos) Pet /In Bend,, fior 4 4 33 YDO Sworn to and subscribed before me this .1.20.- cloy of aad dolga OcAOsit..( JOHN B. DUNKLE, Clerk Circuit Court PALM BEACH COUNTY, FLORIDA REC0410 VERIFIED PALM BEACH COUNTY. RA JOHN B. DUNKLE By: D. C. aSIKCIRCUff0OURT r c- ". --" -...11...C% OFFICIAL SEAL j mar ) FryMNCII8c IL J. iLYwHIFT:ride lay Commission Sas Anent HOF OR EFTA01227351
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Afzzg f Tref 01/14/2002 09:27:05 20020021693 OR BK 13305 P6 0417 Palm Beach County, Florida AGREEMENT THIS AGREEMENT, made and entered into this day of ,2001rby and between Jet f rev E. Epstein fared to as Owner, and the TOWN OF PALM BEACH, Palm Beach, Florida, herd fared to as Town. O WITNESSETH: EAS, 8wner owns a residence in the Town of Palm Beach, Palm Beach County, Florid at 358 El Brillo Way located in " E-A RESIDENTIAL DISTRICT", the legal description of which is attached hereto as E "; and WHEREAS, application for Special Ex #24-2001 , for permission to install a kitchen in an attached ~a cce y building for the use of Owner's family and his bona fide guests; and WHEREAS, the Town cound J own of Palm Beach has approved the granting of said Special Exception 124-20 t O upon certain conditions pplicd to the Town Council of the Town of Palm Beach, by hereinafter set forth, which said conditions le to Owner; NOW, THEREFORE, in consideration q remises, it is agreed by and between the parties, as follows: 1. Upon the happening of any one of the foliow ents, the kitchen to be installed pursuant to Special Exception If 24-200 , shall be mandatorily removed at the expense of the ts . r his heirs, successors or assigns, to wit: EFTA01227352
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BOOK 13305 PAGE 0418 (a) Upon the above described premises or any portion thereof being rented. (b) Upon the said kitchen facilities being used for purposes other than for the use of bona fide family members, household staff and non-paying guests of the Owners. (c) Upon the premises being sold without the purchaser of the premises applying for, and being granted, a renewal of Special Exception #24-2001, and agreeing to be bound by the terms and conditions imposed thereon by Town. If the purchaser agrees to be bound by the terms and conditions expressed in this Agreement. said renewal of Special 0 Exception #24-2001 , shall not be unreasonably withheld by Town. the failure of the Owner or someone in his behalf to comply with the 0 requirements agraph 1 above, Town shall have full right and authority to enter the above described ises, remove the kitchen facilities and assess the cost thereof against the lands hereinabo bed. regardless of the ownership of said lands at the time of the removal of said kitchen 3. The Owner d .. hereby agree that the proper Town officials may inspect the property to ascertain continu gle family use should any question arise as to this use and, further, the Owner will send( Town an annual written statement to confirm that said single family use of the prope ontinuing and there is a need for the aforesaid second kitchen. 4. This Agreement shall be recore ublic Records of Palm Beach County, Florida, and such shall constitute notice to rsons whomsoever of the terms and provisions hereinabove set forth. Signed, sealed and delivered in the pres ce of: As to Owner 0 (SEAL) EFTA01227353
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BOOK 13305 PAGE 0419 "TOWN" T Ok PALM BEACH As to STATE COUNTY The for JC1nuaa (SEAL) STATE OF FLORIDA )a COUNTY OF PALM BEACH ) By: (SEAL.)..' Peter R Elwell TCRVR Manager Attest: L) /91 4 eltrft'own / oc K- ) ) as: yo ,r.-) strument was acknowledged before me this 2- day of , 2002, by SE' flfrc y E. t_ sft- ( rl Notary Pu J. *tory Pubic, State of Now VA No. 02KW6016080 Confined In New York Coaardasion Expires November County 30, 90 The foregoing instrument was a gcd before me this /0&, day of O CotA r y , 20(0, by and pl. kr i 4. golf ;T" , Town Manager and Town Clerk, respectively, of the Town of Palm Beach, ach County, Florida, a municipal corporation created and existing under the laws o State of Florida, on behalf of said corporation. :', • . • • • #340 .• MY COMMISSION n - M7141 4: , SUSAN A. EICIIHORN EXPIRES GRM M I Nma, SVNI,Ct A Rat- (SEAL) 0. Eta s/ Notary P State o t-Large My coin Tres: EFTA01227354
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BOOK 13305 PAGE 0420 Dorothy H. Milken, Clerk EXHIBIT "A" Legal description for 358 El Brillo Way, Palm Beach, FL 33480 Supplimentary plat of El Bravo Park west 24.30 feet of Lot 39 and Lot 40 and tb art of filled submerged land as in OR4266, page 1926 adjacent tc Lot 40. Prope ol Number 50-43-43-27-06-000-03-91 ° e? EFTA01227355
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+44.4.414,41 CI V 11.14 ogee, .110eallsoela In ColatyIlailnabeten J Aran Lt ri ar , el ••••/•It *M. •••••••••• Svretern. 414.04. 44,4•4•2?ra. =LA... 4 4.:4: toga 4/...r4ric .44O 14••••44.4 4444.40m ..A...":". 47- ' .0.4 4444I44=0 ,4•24.7•4014•4.44447i. 44., 1,0444.4•44.444.faetae "al. :44 r• • ' ,..., 1•4441.4.4•14• .4.6•......,../...eryoblid .011•Arol. S..I.. No pointer , . . ADM.% .44..:4 1 .4 • ' 4.4.1 Derbetylaao nohroWee mils.* a , 79.41w,‘Saiwoo4+0.11.64. r/ awn l'oennantorelas..... 0....r trarsikt. chopeoalrele461. 1, , fe„...na,searnessensetinioiseaaltile.11.• W lens. diseRaidat,44.44.••• ............u... na.,..n tide. 24 Wits ...EA nelalitr e e m a „An io. , lleAtoSti ....J....Wate*I.4. ',IroartMonla.. 11J4.14.“...VailLar....04. zdp7z7 , „... ../.74. 4 74;74.........a.4 -•••••••••"" a....- se ir- • • - 1-- ow) __in c.; ,......r..... 1 14=04 ) ss sisrne•14 644 444 .. .tr, 444.4. 4104.4.4Vr .. ate° ,•••••••••••nli-m4 ;It!" ≥/ 5250C 00a Y .s.4. rt. 9 ,.APPLITSCILIARY PLAT EL BRAVO PARK PALM On ACM FLORIDA PROP t:RT:Cif A.ItIAL,FLErENT 0 r • EFTA01227356
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Property Detail Location Address 358 EL BRILLO WAY Municipality PALM BEACH Parcel Control Number 50-43-43-27-06-000-0391 Subdivision EL BRAVO PARK SUPP PL IN Official Records Book 24936 Sale Date DEC-2011 Legal Description FILLED SUBMRGED LAND AS IN OR4266P1926 ADJ TO LT 40 Page 222 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF Owner Information Owners LAUREL INC Sales Information Mailing address ST THOMAS VI 00802 3602 Sales Date Price OR Book/Page Sale Type Owner DEC-2011 S10 24936 / 00222 QUIT CLAIM LAUREL INC SEP-1990 $2,500,000 06587 / 01099 WARRANTY DEED DEC-1988 $100 05955 I 00610 QUIT CLAIM AUG-I985 $1,585,000 04635 I 01192 WARRANTY DEED JUL-I985 $100 045971 00777 QUIT CLAIM Exemption Information No Exemption information available Property Information Number of Units 2 'Total Square Feet 14223 Appraisals Acres 0.7707 Use Code 0100 - SINGLE FAMILY Zoning RA - ( 50-PALM BEACH ) Tax Year 2018 2017 2016 Improvement Value $1,860,835 Land Value 510,608,466 Total Market Value S12,469,301 All values are as of January 1 st each year Assessed and Taxable Values SI,565,207 511,166,807 S12,732,014 $1,566,449 $11,166,807 S12,733,256 Tax Year 2018 2017 2016 Taxes Assessed Value Exemption Amount Taxable Value S 1 2.380,209 SO 512,380,209 S11,254,735 SO 511,254,735 S10,231,577 SO $10,231,577 Tax Year 2018 2017 2016 Ad Valorem Non Ad Valorem 5202,346 52,523 5197,468 $2,472 S193,671 5510 Total tax $204,869 SI 99,940 $194,181 EFTA01227357
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Bill Detail CONSTITUTIONAL TAX COLLECTOR Serving Yam Heath County Serving you. Mne M. Gannon Constaulional Tax Colledoe Serving Pain Beach County P.O. Box 3353 West Paid Beach. FL 33402-3353 Collection Cart Collection Cart 0 50.00 Checkout View Tax Account Property Control Number 50-43-43-27-06-000-0391 Mallinn Arldresce• Property Type Real Property Pmnertv Atirlrpcct Status Active Legal Description SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO LT 40 Ad Valorem Gross Tax Credit Net Tax Savings -TOWN OF PALM BEACH $38,811.96 $0.00 $38,811.96 $0.00 COUNTY $60,638.26 $0.00 $60,638.26 $0.00 Cr) Fl A WATFR MANACFMFNT DIST $3,634.83 $0.00 $3,634.83 $0.00 'SCHOOL $81,948.24 $0.00 $81,948.24 $0.00 •CHIWRENS SERVICES COUNCIL $7,927.05 $0.00 $7,927.05 $0.00 -FIND $396.17 $0.00 $396.17 $0.00 PBC HEALTH CARE DISTRICT $8,989.27 $0.00 $8,989.27 $0.00 Sub Total $202,345.78 $0.00, $202,345.781 $0.00 Non Ad Valorem Gross Tax Credit Net Tax Savings SOP If) WATTF AUTHORITY OF PAC $525.00 50.00 $525.00 $0.00 PALM BEACH UNDERGROUND UTILITIES 51,997.52 50.00 $1 997.52 $0.00 Tax Installment Period Bill Number Due Date Bill Year Tax Discount Penalty/Feel Interest Total Due INST 1 1101482983 1 4/1/2019 1 2018 I $0.00 $0.00 $0.00 $0.00 $0.00 Total Due: $0.00 $0.00 $0.00 $0.00 $0.00 II Notice to Tax Payer Tax Certificates Payments made between 5/31 - 6/7 of any year indicates the purchase of a Tax Certificate for delinquent taxes. Tax Certificate purchase(s) ARE NOT a payment of taxes. "Paid By" information displays the name of the Tax Certificate purchaser. If a bill number begins with a year (I.e. 2017-001234), a Tax Certificate was sold for delinquent pronerei taxes The amount due is shown above in the "Tax Installment" section under the Total Due column. Property Tax Help EFTA01227358
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Bill Detail •" This Icon A indicates delinquent taxes and the tax bill cannot be paid on-line at this time. It may also indicate a recent TDA where additional fees are required. Contact our office at 561-355-2264 or mail ritpnranvnratparakraiierthrpbc an for additional details. 2 Tax Payment Bill Year Bill Number Receipt Number Amount Paid I Last Paid Paid By 2018 '101482983 IB19.93526 I $196,673.561 11/2/2018 Laurel Inc. Jeffrey Epstein EFTA01227359
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Bill Detail CONSTITUTIONAL TAX COLLECTOR Snmeng Palm Such County SCrVing you. Anne M. Gannon Constautional Tax Collector Serving Palm Beach County P.O. Box 3353 West Palm Beach. FL 33402-3353 Collection Cart Collection Cart 0 50.00 Checkout View Tax Account _m Property Control Number 50-43-43-27-06-000-0391 Property Type Real Property Status Active Mailing Address: LAUREL INC Property Address: 358 EL BRILLO WAY PALM BEACH FL 33480 Deed Number: 0 Legal Description SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO LT 40 ISMS JUNI Ad Valorem Gross Tax Credit Net Tax Savings -TOWN OF PALM BEACH $36,056.79 $0.00 $36,056.79 $0.00 -COUNTY $55,174.09 $0.00 $55,174.09 $0.00 • CC) FI A WATFR MANAGEMENT DIST $3,488.97 $0.00 $3,488.97 $0.00 • SCHOOL $86,183.00 $0.00 $86,183.00 $0.00 • CHIWRENS SERVICES COUNCIL $7,416.87 $0.00 $7,416.87 $0.00 'F I N D $360.15 $0.00 $360.15 $0.00 -pBC HEALTH CARE DISTRICT $8,787.70 $0.00 $8,787.70 $0.00 Sub Total $197,467.57 $0.00 $197,467.57 $0.00 Non Ad Valorem Gross Tax Credit Net Tax Savings 'SOP II) WASTE AI ITHORITY OF PAC $516.00 $0.00 $516.00 $0.00 • PALM BEACH UNDERGROUND UTILITIES $1,955.52 $0.00 $1,955.52 $0.00 Sub Total $2,471.52 $0.00 $2,471.52 $0.00 Total Tax $199,939.09 ;0.00 $199,939.09 $0.00 Period Bill Number INST 1 1101483857 Due Date &II Year 14/2/2018 2017 Tax $0.00 Discount $0.00 Penalty/Feel $0.00 Interest $0.00 Total Due $0.00 Total Due: $0.00 $0.00 $0.00 $0.00 $0.00 Tax Certificates Payments made between 5/31 - 6/7 of any year Indicates the purchase of a Tax Certificate for delinquent taxes. Tax Certificate purchase(s) ARE NOT a payment of taxes. "Paid By" Information displays the name of the Tax Certificate purchaser. If a bill number begins with a year (I.e. 2017-001234), a Tax Certificate was sold for delinquent pronerti taxes The amount due is shown above in the "Tax Installment" section under the Total Due column. Property Tax Help EFTA01227360
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Bill Detail •" This Icon a indicates delinquent taxes and the tax bill cannot be paid on-line at this time. It may iso indicate a recent TDA where additional fees are required. Contact our office at 561-355-2264 or mail rfipmArhmrametaxnnilertnrpbc cgm for additional details. ia Tax Payment Bill Year Bill Number Receipt Number Amount Paid last Paid Paid By 2017 1101483857 1818.48838 I $191,941.521 10/29/2017 Laurel Inc Laurel Inc EFTA01227361
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50D-NY-3027571-FF Serial 14 FD-1036 (Rcv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-634 - Forfeiture/Seized Property Date: 09/06/2019 Title:(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F- 474; Asset ID: 19-FBI-006034 Lis Pendens filed on 9 East 71st Street, New York, New York 10021 Enclosure(s): Enclosed are the following items: 1. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, New York, New York 10021 2. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, New York, New York 10021 3. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, New York, New York 10021 4. (U) 19-FBI-006034 Supporting documentation; Real Property Appraisal - F907005.1 9 East 71st Street, New York, New York 10021; Real Property Title Lien Holder Report - 19-J-9358 9 East 71st Street, UNCLASSIFIED EFTA01227362
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50D-NY-3027571-FF Serial 14 UNCLASSIFIED Title: (U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474; Asset ID: 19-FBI-006034 Re: 31E-NY-3027571-FF, 09/06/2019 New York, New York 10021 .• UNCLASSIFIED 2 EFTA01227363
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From: Sent: To: Cc: Subject: Attachments: (NY) (FBI) (USANYS) [Contractor] ausdoj.gov> Thursday, August 01, 2019 3:31 PM (NY) (FBI): (NY) (CON) SANYS); (NY) (FBI) RE: 9 East 71st Street • Before 2011; Lis Pendens? Filed Notice of Us Pendens.pdf Good Afternoon, Attached is a copy of the executed Lis Pendens. Please let me know If you require any further information. Thank you, USAO—SDNY From: (USANYS) [Contractor] Sent: Wednesday, July 31, 2019 10:25 AM To: (NY) (FBI) @fbi.gov>; Cc: USANYS) >; Subject: RE: - Before 2011; Us Pendens? (NY) (CON) (FBI) fbi.gov> NY) (FBI) Good Morning, Pending a copy of the executed LP from USM —will send it over once it's received. Thank you I (NY) (FBI)efbi.eov> Sent: Wednesday, July 31, 2019 10:02 AM To: (NY) (CON) (FBI) i.ov> (USANYS)l usa.doi.eciv>; (USANYS) [Contractorl @usa.doi.gov> Subject: RE: 9 East 71st Street - Before 2011; Us Pendens? 3/E y. 7-r7 / 6e 3--T etli g1/47C-F fa 6y )• C 4-M S. ft 7-2 OD (NY) (FBI) >; I need a copy of the Filed Us Pendens to make this happen. Thank you. From: (NY) (CON) Se n 019 To: (NY) (FBI) fbi. ov> 1 .2.0 <PI ,25-1/0- Egr- 00 g 03 1 EFTA01227364
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Cc: (USANYS) ant>, (USANYS) [Contractor] =la atisc Soi> Subject: Fw: 9 East 71st Street - Before 2011; Lls Pendens? Good morning will get a CATS ID#. Squad C-40 (FAST) Senior Financial Investigator (SFI) (NY) (FBI) afbi.gov>; From: (USANYS)aLg isdo. ov> Sent: Tuesday, July 30, 2019 3:10 PM To . (NY) (CON) fbi. ov> Cc (NY) (FBI) fbi. ov>; ov> Subject: RE: 9 East 71st Street - Before 2011; Us Pendens? (USANYS) [Contractor] Thanks for sending. My understanding is that an LP has already been filed—I've copied from our forfeiture unit so that you can connect to get a copy. Thanks, IMP From: (NY) (CON)leltg)i.ov> Sent: Tuesday, July 30, 2019 8:38 AM To: (USANYS) usa doi.Rov> Cc: (NY) (FBI) Subject: 9 East 71st Street - Before 2011; Us Pendens? Before 12/23/2O11, the property was owned by NINE EAST 71ST STREET CORPORATION, which then conveyed by a deed to MAPLE, INC. Here are the New York State Division of Corporations records, attached. Can you let me know whether/if we are going to get a Lis Pendens for the property? Squad C-40 (FAST) Senior Financial Investigator (SFI) 2 EFTA01227365