EFTA00204741Set 9
14p5,320w
Corporations 1 through 10 (collectively, the "Defendants")
in connection with certain premises located at 34 East 69th Street, New York, New York (the "Premises").
This action arises from Defendants' unlawful ... U.S.C.
§ 4301 g seq . ("FMA"). The Government took custody of the Premises on behalf of Iran following the
EFTA00204741
severance of diplomatic ties with Iran in 1980 and has maintained ... managed, protected and preserved the
Premises at all times relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"),
the FMA, the International Emergency Economic Powers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
identify the person by name and address) Case No. 'n iAtras 2_0r°' -60000
Premises Known as Little Saint James Island, USVI, and
Any Buildings, Structures or Containers Thereupon
SEARCH ... identify the person or describe the property to be searched and give its location):
Premises Known and Described as LITTLE SAINT JAMES ISLAND, U.S. VIRGIN ISLANDS, and Any Buildings ... receipt for the property taken to the
person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the
property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA00597016Set 9
1992-02-0138p9,378w
Nations, which is
located at 34 East 69th Street, New York, New York (the
"Premises").
2. Defendant Jeffrey E. Epstein ("Epstein") is a
resident of the City of New York ... party to a residential lease
with OFM for the Premises.
3. Defendant Ivan Fisher ("Fisher") is a resident of
the City of New York and is an unapproved subtenant currently ... residing at the Premises.
EFTA00597017
4. This Court has jurisdiction by virtue of 28 U.S.C.
§ 1345 because the United States is a party.
5. Venue in this district is proper
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA01078478Set 9
2014-06-1731p13,124w
Barry Langman, Esq.
Paul Weiss Rifkind Wharton & Garrison LLP
1
Re: CANDY to BLACK
Premises: 19 East 70th Street Unit
New York, NY
Enclosed please find a Contract of Sale ... hereinafter called "Purchaser."
The parties hereby agree as follows:
I. Premises. Seller shalt sell and convey and Purchaser shall purchase the property, together with all buildings and improvements
thereon (collectively ... Premises"), more fully described on a separate page marked "Schedule A," annexed hereto and made a pail
hereof and also knovnt as:
Street Address: 19 East 70th Street, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078478.pdf
EFTA00247131Set 9
2019-07-07100p25,178w
receipt for the property
taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the
place where the property ... Court.
Date:
Executing officer's signature
. Printedname and title
EFTA00247132
ATTACHMENT A
I. Premises to be Searched—Subject Premises
I. The premises to be searched (the "Subject Premises") are described ... closed containers found therein. A photograph of the front entrance to the Subject Premises
is included below:
H. Items to Be Seized
A. Evidence, Fruits, and Instrumentalities of the Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA00099530Set 9
2020-06-2962p11,358w
searched
or identify the person by name and address) Case No.
The Premises Known and Described as 338 East
Washington Road, Bradford, New Hampshire 03221
APPLICATION FOR A WARRANT ... FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 338 East Washington Road, Bradford ... Federal
Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject
Premises") for the purpose of locating GHISLAINE MAXWELL, who is a person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
prior
S.D. New York. written consent of the landlord to sublet or
assign leased premises, a landlord may re-
March 31, 1998. fuse consent arbitrarily, unless the lease con-
tains ... landlord,
Carmen Tausik, New York City, pro se.
to tenant's sublease of premises was subject
to requirement that it not be unreasonably
OPINION
withheld; there was no body ... York City, pro orally consented to Epstein's proposed sublet
se. of the premises to Fisher, and (2) 0FM did
Robert Heilbrun, New York City, pro se. not properly terminate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00313015Set 9
22p7,330w
forth on Exhibit A atta
ched hereto and
made a part hereof (the "Premises"), together
with all right,
title and interest of Seller in and to any
easements, rights ... appurtenances and improvements whic
h attach, benefit,
relate or are incident to the Premises.
1. This sale includes all right, title
if any, of Seller in and to any land ... street, road or avenue opened or proposed
in front of or
adjoining said Premises, to the center
line thereof, and all
right, title and interest of Seller
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf
EFTA00164745Set 9
2019-07-0224p4,821w
FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 9 East 71st Street, New York ... Federal
Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject
Premises") for the purpose of photographing, video-recording or otherwise documenting the
appearance ... substance and in
part, except where otherwise indicated.
1
2017.08.02
EFTA00164746
B. The Subject Premises
3. The Subject Premises are particularly described as a nearly 19,000 square foot
multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164745.pdf
EFTA00100357Set 9
2019-07-029p1,898w
FILED UNDER SEAL
States Of America for a Search and Seizure
Warrant for the Premises Known and Described Agent Affidavit in Support of
as 9 East 71st Street, New York ... Federal
Rules of Criminal Procedure for a warrant to search the premises specified below (the "Subject
Premises") for the purpose of photographing, video-recording or otherwise documenting the
appearance ... substance and in
part, except where otherwise indicated.
2
2017.08.02
EFTA00100357
B. The Subject Premises
3. The Subject Premises are particularly described as a nearly 19,000 square foot
multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100357.pdf
EFTA00164709Set 9
17p3,456w
receipt for the property
taken to the person from whom, or from whose premises, the property was taken, or leave the copy
and receipt at the
place where the property ... Court.
Date:
Executing officer's signature
Printed name and title
EFTA00164710
ATTACHMENT A
I. Premises to be Searched—Subject Premises
I. The premises to be searched (the "Subject Premises ... closed containers found therein. A photograph of the front
entrance to the Subject Premises is included below:
II. Items to Be Seized
I. This warrant authorizes executing agents to photograph
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164709.pdf