50D-NY-3027571-FF Serial 12

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016. Re: 31E-NY-3027571-FF, 08/21/2019 JIM LLC in January 2016. Enclosure(s): Enclosed are the following items: 1. (U) U.S. Virgin Island Recorder of Deeds 2. (U) U.S. Virgin Island Recorder of Deeds, additional parcels. Details: Two Deeds for Great St James Island purchased by GREAT ST JIM LLC in January 2016, obtained from U.S. Virgin Islands Recorder of Deeds database are attached hereto. On January 18,2016, Parcels A, A-1 and A-2, were conveyed to GREAT ST JIM LLC for consideration in the amount of $17,500,00.00. On January 21, 2016, Parcels B-1, B-1-1, B-1-2, B-2, B-2-1, B-2-2, C- 1, C-1-1, C-1-2, C-2, C-2-1, C-2-2, were conveyed to GREAT ST JIM LLC for consideration in the amount of $5,000,000.00. •• UNCLASSIFIED 2 EFTA01227326 WARRANTY DEED Geh THIS INDENTURE made the Ii day of January, 2016 between Christian Kjacr a/k/a Pout Christian Tage Kjaer, do Kevin F. D'Arnour, 5143 Palm Passage. Suites 188 and 198. St. Thomas. USVI 00802. (hereinafter the "Grantor") and Great St. Jim. LLC. a Virgin Islands Limited Liability Company. c/o Kellerhals Ferguson Kroblin PLLC, Royal Palms Professional Building. 9053 Estate Thomas, Suite 101. St. Thomas. VI 00802 (hereinafter referred to as "Grantee). WITNESSETH: That the Grantor, for and in consideration of the sum of SEVENTEEN MILLION FIVE HUNDRED THOUSAND and 00/100 DOLLARS 1517.500.000.00), paid by the Grantee. the receipt of which is hereby acknowledged. and other good and valuable consideration, does hereby grant and convey unto the Grantee, its successors and assigns, in fee simple absolute forever. all of his right, title and interest in and to the following described real property. tett A Rem Great St. James Island No. 64 Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 49-626-T004 Consisting of 56.1 U.S. Acres more or less reel 4 Great St. James Island """t4 4 64 Red Hook Quarter St. Thomas, Virgin Islands As shown on PWD No. 49-626-T004 Consisting of 4.2 US. Acres more or less el A4 Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. 49.626-T004 Consisting of 19.8 U.S. Acres more or less BEING THE SAME PREMISES which was conveyed to the Grantor by Final Adjudication of the Estate of Karen Elisabeth Kjaer a/k/a Karin Lis Kjaer dated October IS. 1987, recorded at the office of the Recorder of Deeds for St. Thomas and St. John on October 21. 1987, in Book No. 31-D. Page 54. Doc. No. 5090. TOGETHER WITH any improvements thereon, and the rights. privileges and appurtenances belonging thereto; Book: Pages: 0000 DocM 2016888575 Filed A Recorded 81/28/2816 2:58PM ERICA DOVER, M.P.A. RECORDER OF DEEDS ST THOMAS/ST JOHN RECORDING FEE DEEDDOCSTAMP3.S PER PAGE FEE ATTACHNNT FEE 5 612, 17,512 508..88 88 5.843 4.88 C7 0 S ta S chi S CO UA EFTA01227327 027135 TO HAVE AND TO HOLD the premises conveyed hereby unto the Grantee, its successors and assigns. in fee simple absolute forever. SUBJECT, HOWEVER. to Virgin Islands zoning regulations and to the covenants restrictions. easements and agreements of record. AND THE GRANTOR WARRANTS that he is seized of the premises in fee simple and that he has good right to convey the premises, that Grantee shall quietly enjoy the premises: that the premises are free from encumbrances except as set forth or referred to herein: that Grantor will execute or procure any further necessary assurances of title to the premises and that Grantor will forever warrant and defend title to the premises. IN WITNESS WHEREOF. the Grantor has executed this warranty deed the day and year first above written. WITNESS: Christian Kjaer KINGDOM OF DENMARK ) ss. A K/A Poul Christian Tage Kjae: This is to certify that Christian Kjaer today on my presence at the Notarial Office approved and signed the above document. No conspicuous corrects or addenda were found in the document. He has proved his identity by presenting his passport. District Court of . Denmark the day of January. 2016. Notary Public EFTA01227328 NOTED IN THE CADASTRAL RECORDS FOR COUNTRY / TOWN PROPERTY, BOOK FOR GREAT ST. JAMES ISLAND NO. 6A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS _IX Assessor Office / Cadastral Division RY 21, 2016 the Lieutenant Governor! Public Sun, ATTEST: is hereby certified that the above mentioned ririzefty,... which. according to ARRAlinjaaiausuanuartiyzwi e to: GREAT ST.JIM, LLC a Virgin Islands Limited Liability Company (GRANTEE) has not according to th. Record of this office, undergone changes as lo boundaries and area. Tax • sessor Office / Ca astral Division St. T 21 2016 wo Office of the Lieutenant Governor / Public Surveyor EFTA01227329 I his is to ,:ertty that Mr. Poul Christian Tage Kjær today in my presence at the Notarial Office approved and signed the above dnetiment • o eons-reams corrections or addenda were found in the document. Mr. Ponl Christian Tage Kjær has proved his identity by showing drivers I he (Hurt in 1,Nngh. Renmark, 18 th January 2016 Ann-Kath Nota lic ravgaard 027135 tz:Ig€IØØ9Ikra 03043 EFTA01227330 eb: GOVONIMENT OF DIE WHIM SIAM VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX 1105 Ong Stet • Chtlesee. Vein IsIone 03420 • 340.773.4449 • ex 340.773.0330 IS lenges God, • Charlotte ArnoIle. Virgin Islands 00802 • 340.771.2991 • Fax 340.7744953 REAL PROPERTY TAX CLEARANCE LETTER TO: Recorder Of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, as amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER 1-09801-0101-00 LEGAL DESCRIPTION GREAT ST JAMES ISLAND RED HOOK QTR. OWNER'S NAME KJAER, CHRISTIAN Taxes have been researched up to and including 2015 CERTIFIED TRUE AND CORRECT BY LUDENCE ROMNEY TAX COLLECTOR PC-L. Ot7/te--4 SIGNATURE 01/11/2016 DATE StS0009 I 02 naC)a EFTA01227331 WARRANTY DEED THIS INDENTURE made the 2/ day of January. 2016 between GSJ Properties Corp.. a Virgin Islands Corporation. 5143 Palm Passage. Suites 18B and 198, St. Thomas. USVI 00802. (hereinafter the "Grantor) and Great St. Jim. LLC. a Virgin Islands Limited Liability Company, do Kellerhals Ferguson Krohlin PLLC. Royal Palms Professional Building. 9053 Estate Thomas. Suite 101. Si. Thomas. VI 00802 (hereinafter referred to as "Grantee"). WITNESSETH: That the Grantor, for and in consideration of the sum of FIVE MILLION and 00/100 DOLLARS ($5.000.000.00), paid by the Grantee, the receipt of which is hereby acknowledged. and other good and valuable consideration, do hereby grant and convey unto the Grantee, its successors and assigns. in fee simple absolute forever. all of its right, title and interest in and to the following described real property. ..4arcel B-I Rem Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown on PWD No. D9-7344-1004 Consisting of 10.3 U.S. Acres +/- No. 6A Red Hook Quarter reel II-2 Rem Great St. James Isla St. Thomas. Virgin Islands As shown on PWD No. D9-7345-T004 Consisting of 4.4 U.S. Acres +,_ _Mio. 6A Red Hook Quarter arcel C-1 Rem Great St. James Islama St. Thomas. Virgin Islands As shown on PWD No. D9-7347-T004 Consisting of 26.9 US. Acres +/-eel B-1-I Great St. James Wand ea*reel II-I-2 Great St. James Island No. 6A Red Hook Quarter . o. 6A Red Hook Quarter St. Thomas, Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7344-T004 As shown on PWD No. D9-7344-T004 Consisting of 2.6 U.S. Acres +/- Consisting of 19.7. U.S. Acres +/- el B-2-1 Great St. James Island 4.403rcel B-2-2 Great St. James Island o. 6A Red Hook Quarter No. 6A Red Hook Quarter St. Thomas. Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7345-1004 As shown on PWD No. D9-7345-T004 Consisting of 1.36 U.S. Acres +/- Consisting of 2.4 U.S. Acres +/- reel C-1-I Great St. James Island 4lOrcel C-I-2 Great St. James Island o. 6A Red Hook Quarter No. 6A Red Hook Quarter St. Thomas, Virgin Islands St. Thomas. Virgin Islands As shown on PWD No. D9-7347-T004 As shown on PWD No. 09-7347-T004 Consisting of 2.77 US. Acres +/- Consisting of 2.89 U.S. Acres +/- o. 6A Red Hook Quarter Mo. 6A Red Hook Quarter No. 6A Red Hook Quarter . reel C-2 Rem Great St. JamesIslatidScel C-2-1 Great St. James Island .....iiircel C-2-2 Great St. James Island St. Thomas. Virgin Islands St. Thomas, Virgin Islands As shown on P.W.U. No. D9-7346-T004 As shown on PWD No. D9-7346-T004 Consisting of 2.5 US. Acres +/- Consisting of 2.4 U.S. Acres +/-St. Thomas, Virgin Islands As shown on PWD No. D9-7346-1004 Consisting of 10 US. Acres +/- BEING THE SAME PREMISES which were conveyed to the Grantor by Warranty Deed dated April I. 2010 from Helle Bungaard and Steen Bungaard, recorded in the Office of the Recorder of Deeds for St. Thomas and St. John on May 11, 2011, as Doc. No. 2011003242 and Warranty Deed dated April 1. 2010 from John Knud Furst. Nina Furst and Kim Furst. recorded in the Office of the Recorder of Deeds for Si. Thomas and St. John on January I I. 2016. as Doc. No. %:tc, t I C . respectively. TOGETHER WITH any improvements thereon, and the rights, privileges and appurtenances belonging thereto: TO HAVE AND TO HOLD the premises conveyed hereby unto the Grantee. its successors and assigns. in fee simple absolute forever. SUBJECT. HOWEVER, to Virgin Islands zoning regulations and to the covenants restrictions, easements and agreements of record. 9LS0009 T 08 #000 EFTA01227332 IVAmour as President Ibr and on behalf of GSJ Properties Corp. a Virgin Islands Coryxn.r! on. Notary Public Carrie DeLight De Leon Notary Public St. Thomas - St. John, USVI NP - 108-12 Comm. Exp. 12/12/2016 02:i136 SUBJECT. HOWEVER, to Virgin Islands zoning regulations and to the covenants restrictions. casements and agreements of record. AND THE GRANTOR WARRANTS that he is seized of the premises in let simple and that he has ;:o xl right ht convey the premises, that Grantee shall quietly enjoy the premises: that the premises are free frc m encumbrances except as set forth or referred to herein: that Grantor will execute or procure any further necessary assurances of title to the premises and that Grantor will forever warrant and defend title to the prEintscs IN WITNESS WHEREOF, the Grantor has executed this warranty deed the day and year first above wrrNESS. bit/t4 tonna SUER_ GSJ Properties Corp.. a Virgin Islands Corporation bfKevin F. D'Amour. President Attested: by: Jeannette,Casey, Secretary TERRITORY OF THE VIRGIN ISLANDS 1 DISTRICT OF ST THOMAS AND ST. JOHN ss. Book: Pages: 1888 Docll 2/16888576 Filed i Recorded 01/28/2116 2:58PM ERICA DOVER, M.V.R. RECORDER OF DEEDS ST THOISAS/ST JOHN RECOFIDIN6 FEE S 5,812.88 DEED DOC STAMP 3.e s 158,888.88 PER PAGE FEE ATTACHMT FEE S $ 44.48 5.88 1 he foregoing instrument was acknowledged before me this G.?1 day ot Januar% 2016 by Kc% +n 'lee re CV Os O Ch EFTA01227333 •--i-En IN THE CADASTRAL RECORDS F , • ,.)% RY / TOWN PROPERTY, BOOK FOR GREAT ST. JAMES ISLAND NO. 6 A RED HOOK QUARTER ST. THOMAS VIRGIN ISLANDS 3•7ssor Office / Cadastral Division h dayne D. baood JANUARY 21, 2016 ()floe of the I ieutenant Governor/ Public Surveyor ATTEST: It is hereby certified that the above mentioned property/s which, according tO WARRANTY DEED dated January 21, 2016 belongs to: GREAT ST. JIM, LLC, a Virgin Islands Limited Liability Company (GRANTEE) has not according to the Record of this office, undergone changes as to boundaries and area. Tax Assessor Office Cadas Division St. ne V. 1 21, 2016 ood Office of the Lieutenant Governor! Public Surveyor EFTA01227334 GOVEINMENI Or umnto SIAM VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX I WS King SAW • °Meliorated. VkgIn Sonde 00020 • 340.7734419 • Fox 310.773.0330 IA KOIllrIfIS Gods • Chodoll. Amalie. Malin Mande 00502 • 340.774.2991 • Fox 310.774.61S3 REAL PROPERTY TAX CLEARANCE LETTER TO: Recorder Of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, as amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER 1-09801-0102-00 B-18.B-2 GREAT ST JAMES ISLAND LEGAL DESCRIPTION I RED HOOK QTR. OWNER'S NAME GSJ PROPERTIES CORP Taxes have been researched up to and including 201S CERTIFIED TRUE AND CORRECT BY LUDENCE ROMNEY TAX COLLECTOR .)441 t4 t_ SIGNATURE 01/22/2016 DATE 9LS€1009 102 itaosa EFTA01227335 % AT GOVERNMENT OF THE LI /411E0 STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX I IDS Ring Steel • GhriAlansted Virgin Islands 00420 • 340.773 4449 • fax 340 773 0330 IS Kongons Gad* • Ghariale Amalie Virgin Islands 00402 • 310.774.2991 • Fax 340/71.1953 TO: REAL PROPERTY TAX CLEARANCE LETTER Recorder Of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, os amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER LEGAL DESCRIPTION OWNER'S NAME 1-09801-0103-00 C-1&C-2 GREAT ST JAMES ISLAND No.6A RED HOOK QTR. FURST, JOHN K. , KIM 8. NINA Taxes have been researched up to and including 2015 CERTIFIED TRUE AND CORRECT BY DELBERT HEWITT CHIEF OF STAFF SIGNATURE 11/09/2015 DATE 9LS0009 T02 ttooG EFTA01227336 50D-NY-3027571-FF Serial 13 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted Sy: Date: 08/22/2019 Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. JUVENILE DELINQUENCY INFORMATION This document contains information obtained from a juvenile delinquency proceeding involving a federally charged juvenile and may include the juvenile's identity or information pertaining to the juvenile's behavior. The information may not be disclosed to unauthorized persons. Release of the information is permitted only to the extent necessary to respond to inquiries: (1) received from a court of law; (2) received from an agency preparing a pre-sentencing report for a court; (3) received from a law enforcement agency investigating a crime; (4) received, in writing, from the director of a treatment agency or from the director of a facility to which the juvenile has been committed by a court; (5) received from an agency considering the former juvenile for a position immediately and directly affecting the national security; or (6) received from a victim of the juvenile delinquency or, if the victim is deceased, from the victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Jade Data Research Inc, Title Report and Documents for 358 UNCLASSIFIED EFTA01227337 50D-NY-3027571-FF Serial 13 UNCLASSIFIED Title: (U) Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480. Re: 31E-NY-3027571-FF, 08/22/2019 El Brillo Way, Palm Beach, FL33480, dated 07/17/2019. Enclosure(s): Enclosed are the following items: 1. (U) Jade Data Research Inc, Title Report for 358 El Brillo Way, Palm Beach, FL33480. 2. (U) Jade Data Research Inc, Title Documents for 358 El Brillo Way, Palm Beach, FL33480. Details: Attached hereto are Jade Data Research Inc, Title Report and Documents for 358 El Brillo Way, Palm Beach, FL33480, dated 07/17/2019.. The Last Deed of Record was dated 12/23/2011, from JEFFREY E. EPSTEIN to LAUREL INC., for no consideration. •• UNCLASSIFIED 2 EFTA01227338 SEARCH NUMBER: 19-J-9359 Dear Client: THIS COMPANY certifies that it has conducted a search of the Public Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES: 358 El Brillo Way, Palm Beach, Florida The following returns were found of the record: DEED: (his wife) -TO- -a married woman - (Continued) Dated 08-26-85 Recorded 08-28-85 OR Book 4635 Page 1192 Doc. Stamps $7,925.00 EFTA01227339 2 QUITCLAIM DEED: -divorced and not remarried- -TO- -divorced and not remarried - DEED: -a divorced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Dated 12-07-88 Recorded 02-02-89 OR Book 5955 Page 610 No Consideration Dated 09-17-90 Recorded 09-20-90 OR Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Consideration EFTA01227340 3 OBJECTIONS TO TITLE: SEARCH #:19-J-9359 1. Subject to any state of facts an accurate Survey may show. 2. Subject to any Tax assessments, Water and Sewer charges, if any. 3. Subject to the rights of tenants or persons in possession, if any. 4. Subject to all Covenants and Restrictions, Reservations and Easements of record, if any. 5. Agreement recorded in OR Book 13305 Page 417. 6. No open Mortgages found of record. 7. No open Judgments found of record. 8. Possible unpaid Florida Franchise Taxes -VS- Laurel, Inc. 9. Tax Search (See Herein) (Continued) EFTA01227341 4 No other returns were found of record. Said subject premises are also known and designated on the PALM BEACH County Tax Roll as: Parcel ID: 50-43-43-27-06-000-0391 This Company's maximum liability hereunder is limited to the total fee paid for this search. No liability is assumed for items not indexed or miss indexed. This report is based upon information supplied by the applicant as to the location and identification of the premises, and no liability is assumed for any discrepancies resulting therefrom. This report is offered for information only and does not represent either a commitment to insure Title or an opinion as to the marketability of Title to the subject premises. SEARCH CERTIFICATION DATE: AS OF 9AM 07-17-19 JADE DATA RESEARCH, INC. EFTA01227342 QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Pals Beach County, Florida THIS QUITCLAIM DEED, made the £3 day of December, 2011, by Jeffrey E. Epstein, a s man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 toe to Laure Inc., a U.S. Virgin Islands corporation with an address of St. Thomas, VI 00802 ("Grantee"). WITNESSETH: Grantor nts that at the time of this conveyance, the subject property is not the Grantor's homest thin the meaning set forth in the constitution of the state of Florida, nor is it contiguo or a part of homestead property. Grantor's residence and homestead address is PARCEL C, Little Saint James Island, No. 6A Red Hook Quarter, St. Thomas, VI 00802. THAT Grantor, and valuable cons are hereby acknowle successors and assign has in and to the foll County of Palm Beach nd in consideration of the sum of TEN DOLLARS ($10.00) and other good don to Grantor in hand paid by Grantee, the receipt and sufficiency whereof , Grantor does hereby release and quitclaim unto Grantee, and Grantee's vet, all the right, title, interest, claim and demand which the said Grantor described lot, piece or parcel of land, situate, lying and being in the ,i3n the State of Florida Being all of lot 40 and the 9, in the records of Palm Bear BEING that portion lying West 43 East, as recorded in Plat Book bounded on the West by the West si thereof as shown on the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and t 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach County, Florida being an existing concrete seawall and the northerly extension ., drawing IS-1298, dated March 25, 1981, and bounded e plat of El Bravo Park, and bounded on the North e North and South lines respectively of Lot 40, THE PROPERTY CONTROL NUMBER IS 50-43-43.27-06-000-0391. THE GRANTOR'S TAX IDENTIFICATION NUMBER IS TO HAVE AND TO HOLD, the same together with the appurtenances thereunto belonging and all the estate, title and rights of Grantor in and to said premises. Book24936/Page222 Page 1 of 3 EFTA01227343 IN WITNESS WHEREOF, the said Grantor has caused these presents to be executed the day and year first above written. TERRITO THE U.S. VIRGIN ISLANDS DIVISIO OMAS/ ST. JOHN ) ss: On the g_ day ecember in the year 2011, before me, the undersigned, a Notary Public rsonally appeared ey E. Epstein, personally known o me or proved in Mr basis of frn idence e individual who subscribed to e 1. NOTARY PUBLIC LNP 013-1O Commission Expires 05102/2014 Territory of the U.S. Virgin Islands TERRITORY OF THE U.S. ISLANDS DIVISION OF ST. THOMAS/ r, OHN ) ss: On the 23epday of December in ar 2011, before me, the undersigned, a Notary Public, personally appeared personally known to me or proved to me on the basis of satisfactory e e cc to be a s g witness to the within instrument, who being by me duly sworn, did depose and say that he. s in the United States Virgin Islands; that' le knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness a e time subscribed i-i name as a witness thereto. C Notary Pub c Erika A. Kellerhats NOTARY PUBLIC LNP 013-10 CommissiOn Expires 05/02/2014 Territory of the U.S. Virg/ Tiancto Book24936/Page223 Page 2 of 3 EFTA01227344 Notary Public"? TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: &I day of December in the year 2011, before me, the undersigned, a Notary Public, ally appeared—ire* Gen., k personally known to me or proved to me on the ba Watisfactory evidence to be adubscribing witness to the within instrument, who being by me duly en, did depose and say that shz—resides in the United States Virgin Islands; that ,,,,Icnows Jeffrey E. stein to be the individual who executed the within instrument; that said subscribing witness resent and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e subscribed lier name as a witness thereto. a ,,, Enka A. Kellerhals 'I ;2,.. NOTARY PUBLIC LNP Commission Expires 05/02teC r Territory of the U.S. Virgin IS rR.K - • " Book24936/Page224 Page 3 of 3 EFTA01227345 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 ($10.08) ther pod and valuable considerations to said Grantee in hand paid by, tee, the receipt and sufficiercy whereof is hereby acknowleised, Grantor eby grent, bargain end sell to the said Grantee, his heirs, legal repr , successors and assigns forever, the following described real proper te, lying ad being in Palm Beach County, Florida, to-wit: Being all of Lot 40 and the Wes 24 feet of Lot 39, EL Bravo Park, as recorded in Plat Dank 9, 1, in the records of Palm Beach County, Florida and BEING that portion lying West of El Bravo Park, in Section 27. Township 43 South, Ran t, as recorded in Plat Bock 9, Page 9, Public Reno m Beach County, Florida, being bounded on the yea West aide of an existing concrete seawall and the nor anion thereof as shown on the Adair i Brady, Inc.,.drawing IS-1298, dated March 25, 1981, and bounded on the East by the shore line as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, mere or lane. SUBJECT, ISEVEII, 1O: a. Reeervations, easements ad restrictions of ,record, Valid governmental ad zoning ordinances of the Town of Palm Beach, Florida, c. My and all taxes levied or assessed subsequent to December 31, 1989, and d. such frets as an accurate survey would disclose. EFTA01227346 OAS 6587 Ps 1100 ME PRCPERTf cotuRa, MEE= IS 50-43-43727-06-000-0391. 1EE GRAMME'S TAX IDENTIFICETDDNNOEIER 1$ 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 wit 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 oCOmmiellon tabu Or W oWN a Ma PALMCORDM: mo BEACH COUNTY, FLA JOHN a OUNstE CLERK CIRCUIT COURT EFTA01227347 FEB-02-1989 11:24as 89-030904 ORB 5955 Ps 610 Con 10.00 Dat .55 JOHN 8 DUMBJEICLERK - PB COUNTY, FL CIAD".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 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 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 Swhose 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, . - end 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'OF F 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: Iam Nobly Public, Stale of Thrich M Lair My COMenisOCO EXOrdS Mi<ch", !nr0RECORD VERIFIED PALM BEACH COUNTY, FLA JOHN B. CRINKLE CLERK CIRCUIT COURT -J " • Ncilasy PO* EFTA01227350 OCT-11-1989 08:51a. 89-299477 DECLARATION OF DOMICILE OE 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 )5rdie 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 Uloynos) 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 rc- ". --"-...11...C% OFFICIAL SEAL j mar ) FryMNCII8c IL J. iLYwHIFT:ride lay Commission Sas Anent HOF OR EFTA01227351 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 ccey 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 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 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 NovemberCounty 30, 90 The foregoing instrument was a gcd before me this /0&, day of O CotA r y , 20(0, by and pl.kri 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 MI Nma, SVNI,Ct A Rat- (SEAL) 0. Eta s/ Notary P State o t-Large My coin Tres: EFTA01227354 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 +44.4.414 ,41 CI V 11.14 ogee, .110eallsoela In ColatyIlailnabeten J Aran Ltriar, 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-'.0.44444I44=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 eema„Anio. , lleAtoSti ....J....Wate*I.4. ',IroartMonla.. 11J4.14.“...VailLar....04. zdp7z7 ,,„...../.74.474;74.........a.4 -•••••••••"" a....- se ir- • • - 1-- ow) __inc.; ,......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 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 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 050.00 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/Fee lInterest 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 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 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 050.00 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 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 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 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 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 etlig1/47C-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 Cc: (USANYS) ant>, (USANYS) [Contractor] =la atiscSoi> 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 SDNY CM/ECF NextGen Version 1.2 Page 1 of 10 Query Reports Utilities Help Log Out APPEAL,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-I Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (11 Jeffrey Epstein also known as Sealed Defendant 1 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 212-378-7503 Email: [email protected] LEAD ATTORNE