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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
Pages 21–40 / 100
Page 21 / 100
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 ($10.08) 
ther pod and valuable considerations to said 
Grantee in hand paid by, 
tee, the receipt and sufficiercy whereof is 
hereby acknowleised, Grantor 
eby grent, bargain end sell to the said 
Grantee, his heirs, legal repr 
, successors and assigns forever, the 
following described real proper 
te, lying ad being in Palm Beach 
County, Florida, to-wit: 
Being all of Lot 40 and the Wes 24 
feet of Lot 39, EL Bravo 
Park, as recorded in Plat Dank 9, 1
, in the records of Palm 
Beach County, Florida and 
BEING that portion lying West of 
El Bravo Park, in 
Section 27. Township 43 South, Ran 
t, as recorded in 
Plat Bock 9, Page 9, Public Reno 
m Beach County, 
Florida, being bounded on the yea 
West aide of an 
existing concrete seawall and the nor 
anion thereof 
as shown on the Adair i Brady, Inc.,.drawing IS-1298, dated 
March 25, 1981, and bounded on the East by the shore line as 
shown on the plat of El Bravo Park, and bounded on the North and 
South by the Westerly extensions of the North and South lines 
respectively of Lot 40, containing 0.07 acres, mere or lane. 
SUBJECT, ISEVEII, 1O: 
a. 
Reeervations, easements ad restrictions of 
,record, 
Valid governmental ad zoning ordinances of the 
Town of Palm Beach, Florida, 
c. 
My and all taxes levied or assessed subsequent 
to December 31, 1989, and 
d. 
such frets as an accurate survey would disclose. 
EFTA01227346
Page 22 / 100
OAS 
6587 
Ps 1100 
ME PRCPERTf cotuRa, MEE= IS 50-43-43727-06-000-0391. 
1EE GRAMME'S TAX IDENTIFICETDDNNOEIER 
1$ 
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
Page 23 / 100
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
Page 24 / 100
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
Page 25 / 100
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
Page 26 / 100
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
Page 27 / 100
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
Page 28 / 100
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
Page 29 / 100
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
Page 30 / 100
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
Page 31 / 100
+44.4.414,41 
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Svretern.
414.04. 44,4•4•2?ra. 
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9 
,.APPLITSCILIARY PLAT 
EL BRAVO 
PARK 
PALM On ACM FLORIDA 
PROP t:RT:Cif A.ItIAL,FLErENT 
0 
r • 
EFTA01227356
Page 32 / 100
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
Page 33 / 100
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
Page 34 / 100
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
Page 35 / 100
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
Page 36 / 100
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
Page 37 / 100
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
Page 38 / 100
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
Page 39 / 100
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
Page 40 / 100
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
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