• 415—Restraining notice to judgment debtor. enforcement of money judonent. CPU O222. Blank Coon. 1-09. Use with1426. Notice to judgment debtor. SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK JEFFREY E. EPSTEIN against ADAM BLY Plaintiffs) Defendants) O200B we Index No. 11 /100107 Zilie People of file state of NP111 'fork TO ADAM BLY WHEREAS, in an action in the Supreme Court of the State county of New York between Jeffrey E. Epstein Adam Bly who are all the parties named in the action, a judgment was entered on January 4, Jeffrey E. Epstein Adam Bly $316,045.82 of which $316,045.82 together with interest from Jan. BluaCe rsior. Inc RESTRAINING NOTICE JUDGMENT DEBTOR judgment debtor: GREETING: of New York as plaintiffis) and as defendants) 2011 in favor of judgment creditonsi and against judgment debtons) in the amount of 4, 2011 remains due and unpaid: TAKE NOTICE that pursuant to CPLR §5222(b), which is set forth in full herein, you are hereby forbidden to make or suffer any sale, assignment or transfer of or any interference with any property in which you have an interest, except as therein provided. CIVIL PRACTICE LAW AND RULES Section 5222(6) Effect of restraint; prohibition of transfer; duration. A judgment debtor or obligor served with a restraining notice is forbidden to make or suffer any sale, assignment. transfer or interference with any property in which he or she has an interest. except as set forth in subdivisions (h) and (i) of this section, and except upon direction of the sheriff or pursuant to an order of the court, until the judgment or order is satisfied or vacated. A restrain- ing notice served upon a person other than the judgment debtor or obligor is effective only if, at the time of service, he or she owes a debt to the judgment debtor or obligor or he or she is in the possession or custody of property in which he or she knows or has reason to believe the judgment debtor or obligor has an interest, or if the judgment creditor or support collection unit has stated in the notice that a specified debt is owed by the person served to the judg- ment debtor or obligor or that the judgment debtor or obligor has an interest in specified property in the possession or custody of the person served. All property in which the judgment debtor or obligor is known or believed to have an interest then in and thereafter coming into the possession or custody of such a person, including any specified in the notice, and all debts of such a person, including any specified in the notice, then due and thereafter coming due to the judgment debtor or obligor. shall be subject to the notice except as set forth in subdivisions (h) and (i) of this section. Such a person is forbidden to make or suffer any sale, assignment or transfer of, or any interference with, any such property, or pay over or otherwise dispose of any such debt, to any person other than the sheriff or the support collection unit. except as set forth in subdivisions (h) and (i) of this section. and except upon direction of the sheriff or pursuant to an order of the court, until the expiration of one year after the notice is served upon him or her, or until the judgment or order is satis- fied or vacated, whichever event first occurs. A judgment creditor or support collection unit which has specified personal property or debt in a restraining notice shall be liable to the owner of the property or the person to whom the cebt is owed, if other than the judgment debtor or obligor, for any damages sustained by reason of the restraint. If a garnishee served with a restraining notice withholds the payment of money belonging or owed to the judgment debtor or obligor in an amount equal to twice the amount due on the judgment or order, the restraining notice is not effective as to other property or money. TAKE FURTHER NOTICE that disobedience of this Restraining Notice is punishuble us u contempt of court. Dated: June 24, 2011 Dr am Sped NM be Mated bomb Barry R. Fertel Attorney(s) for Judgment Creditor: Barry R. Fertel Office and Post Office Address: 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00317329 SERVICE BY PERSONAL DELIVERY SERVICE BY REGISTERED OR CERTIFIED MAIL State of New York, County of ss.: being duly sworn, deposes and says; that deponent is not a party to the action, is over I8 years of age and resides at That on at No. deponent served the within Restraining Notice on strike out either (a) or (10 (a) garnishee therein named, by delivering a true copy to said garnishee personally; deponent knew the person so served to be the person described as said garnishee therein. (b) a corporation, garnishee therein named, by delivering a true copy to personally, deponent knew said corporation so served to be the corpo- ration described in said restraining notice as said garnishee and knew said individual to be thereof. Sworn to before me on SUPREME COURT STATE OF NEW YORK COUNTY OF' NEW YORK State of New York. County of Westchester ss.: Justin Lichtenstaedter being duly sworn, deposes and says; that deponent is not a party to the action, is over I8 years of age and resides at New Rochelle, NY On June 24 , 2011 deponent served the within Restraining Notice on Adam Bly garnishee by mailing a copy of same in a securely sealed postpaid whys.° vivocily athivswat ty the garnish= at NY 10014 strike out either (a) or (b) (a) by registered mail, return receipt requested. Deponent delivered said wrapper to the Registry Clerk at a United States post office under the care and custody of the United States post office department within the State of New York, paid the requisite fee, and obtained Receipt No. of such mailing which is attached hereto. (b) by certified mail, return receipt requested. Deponent deposited said wrapper with the requisite postage and return receipt card affixed, in—a post office—official depository under the care and custody of the United States Postal Service within the State of New York. Swoni to beforemeon June 24, 2011 Index No. JEFFREY E. EPSTEIN against ADAM BLY Plaintiff(s) Defendant(s) Pstraining finfire to 3ubsittent !Mot LAW OFFICE OF BARRY R. FERTEL Attorney(s)for Judgment Creditor Office and Post Office Address 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00317330