Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00103451)
source: DOJ Epstein Files, Data Set 9
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7/17/2019
Untitled Document
NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER
RECORDING AND ENDORSEMENT COVER PAGE
Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3
PRESENTER:
TITLEASSOCIATES - PICK-UP/AGUSTIN AS AGENT FOR STEWART TITLE 825 THIRD AVENUE - SRR-11-01-9136 NEW YORK, NY 10022 212-758-0050
RETURN TO:
ERIKA KELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS, US
PROPERTY DATA
Borough Block Lot Unit Address MANHATTAN 1386 10 Entire Lot 9 EAST 71ST STREET
Property Type: DWELLING ONLY - 1 FAMILY
CROSS REFERENCE DATA
CRFN or Document ID or Year Reel Page or File Number
PARTIES
GRANTOR/SELLER:
NINE EAST 71ST STREET CORPORATION 301 EAST 66TH STREET, 10F NEW YORK, NY 10065
GRANTEE/BUYER:
MAPLE, INC. 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. ST. THOMAS 00802 VIRGIN ISLANDS, US
FEES AND TAXES
| Mortgage | Filing Fee: |
|---|---|
| Mortgage Amount: $ | 125.00 |
| Taxable Mortgage Amount: $ | 0.00 |
| Exemption: $ | 0.00 |
| TAXES: County (Basic): $ | 0.00 |
| City (Additional): $ | 0.00 |
| Spec (Additional): $ | 0.00 |
| TASE: $ | 0.00 |
| MTA: $ | 0.00 |
| NYCTA: $ | 0.00 |
| Additional MRT: $ | 0.00 |
| TOTAL: $ | 0.00 |
RECORDED OR FILED IN THE OFFICE OF THE CITY REGISTER OF THE CITY OF NEW YORK
Recorded/Filed 01-10-2012 10:00 City Register File No(CRFN): 201200008342
Recording Fee: $52.00 Affidavit Fee: $0.00
City Register Official Signature
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| DEED | Block: | 1386 |
| Lot: | 10 | |
| Address: | 9 East 71st StreetNew York, NY |
THIS INDENTURE, made the 23RD day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66th Street, 10F, New York, New York 10065, hereinafter referred to as the party of the first part, and MAPLE, INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16, St. Thomas, VI 00802, hereinafter referred to as the party of the second part,
WITNESSETH:
That the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration paid by the party of the second part, does hereby grant and release unto the party of the second part, and the successors and assigns of the party of the second part, forever:
ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows:
BEGINNING at a point on the northerly side of 71st Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71st Street; running
thence Easterly along the northerly side of 71\textsuperscript{m} Street 50 feet;
thence Northerly and parallel with $5^{\text{th}}$ Avenue 102 feet 2 inches to the center line of the block between $71^{\text{st}}$ and $72^{\text{nd}}$ Streets;
thence Westerly along the said center line and parallel with 71™ Street 50 feet;
thence Southerly and parallel with $ 5^{\text{th}} $ Avenue 102 feet 2 inches to the northerly side of $ 71^{st} $ Street at the point or place of beginning.
TOGETHER with all right, title and interest, if any, of the party of the first part in and to any streets and roads abutting the above described premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, and the successors and assigns of the party of the second part, forever.
AND said party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatsoever, except as aforesaid.
AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the second part will receive consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purposes of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
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before using any part of the total of the same for any other purpose. The word “party” shall be construed as if it read “parties” wherever the sense of this indenture so requires.
IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written.
WITNESSES
BY: JEFFREY E. EPSTEIN,
President
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
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| TERRITORY OF THE U.S. VIRGIN ISLANDS | ) |
| DIVISION OF ST. THOMAS/ ST. JOHN | ) ss: |
On the 2500 day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the President of Nine East 71* Street Corporation, a New York corporation (the “Corporation”), the Grantor therein, and that by his signature on the within instrument, the Corporation executed the within instrument.
TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ST. JOHN
On the 28th day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared GROUP J. FORGLEON, personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that HE resides in the United States Virgin Islands; that HE 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 at the same time subscribed HIS name as a witness thereto.
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN
Erlka A. Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
On the 23rd day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Brent Greacy, personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that he resides in the United States Virgin Islands; that he 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 at the same time subscribed her name as a witness thereto.
Erika A. Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
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SUPPORTING DOCUMENT COVER PAGE
Document ID: 2011122700736001 Document Type: DEED
Preparation Date: 12-28-2011
ASSOCIATED TAX FORM ID: 2011122700132
SUPPORTING DOCUMENTS SUBMITTED:
RP - 5217 REAL PROPERTY TRANSFER REPORT
Page Count: 2
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AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS
| State of New York | ) |
| ) SS.: | |
| County of | ) |
The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at
9 EAST 71ST STREET
| 9 EAST 71ST STREET | Unit/Apt. | |||
| Street Address | ||||
| MANHATTAN | New York, | 1386 | 10 | (the "Premises"); |
| Borough | Block | Lot | ||
That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices;
That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized).
These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as a crime of perjury under Article 210 of the Penal Law.
NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT.
1
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Affidavit of Compliance with Smoke Detector Requirement for One and-Two Family Dwellings
AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS
| State of New York | ) |
| ) SS.: | |
| County of | ) |
The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at
9 East 71st Street
Street Address
Manhattan Borough
New York, 1386 Block Lot
(the "Premises");
That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices;
That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized).
NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT.
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The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108
Customer Registration Form for Water and Sewer Billing
Property and Owner Information:
(1) Property receiving service: BOROUGH: MANHATTAN
BLOCK: 1386
LOT: 10
(2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name: MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address shown above.
Customer Billing Information:
Please Note:
A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination.
B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies of bills shall in no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit www.nyc.gov/dep to provide us with the other party's information.
Owner's Approval:
The undersigned certifies that he/she/it is the owner of the property receiving service referenced above; that he/she/it has read and understands Paragraphs A & B under the section captioned "Customer Billing Information"; and that the information supplied by the undersigned on this form is true and complete to the best of his/her/its knowledge.
Print Name of Owner:
Signature: ___ Date (mm/dd/yyyy)
Name and Title of Person Signing for Owner, if applicable:
BCS-7CRF-ACRIS REV. 8/06
- see above
2011122700132101
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The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108
Customer Registration Form for Water and Sewer Billing
Property and Owner Information:
(1) Property receiving service: BOROUGH: MANHATTAN
BLOCK: 1386
LOT: 10
(2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name: MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address shown above.
Customer Billing Information:
Please Note:
A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination.
B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP in providing duplicate copies of bills shall in no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit www.nyc.gov/dep to provide us with the other party's information.
Owner's Approval:
The undersigned certifies that he/she/it is the owner of the property receiving service referenced above; that he/she/it has read and understands Paragraphs A & B under the section captioned "Customer Billing Information"; and that the information supplied by the undersigned on this form is true and complete to the best of his/her/its knowledge.
Print Name of Owner:
Signature:
| Date (mm/dd/yyyy) | 12.27.11 |
| :--- | :--- |
Name and Title of Person Signing for Owner, if applicable: Jeffrey E. Epstein, Press.
BCS-7CRF-ACR15 REV. 8/08
2
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201112270013220104
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C_{i,i} / G_{i,i}, ER
201112270013220102
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CERTIFICATION
I certify that all of the items of information entered on this form are true and correct (to the best of my knowledge and belief) and understand that the making of any willful false statement of material fact herein will subject me to the provisions of the penal law relative to the making and filing of false instruments.
| BUYER | BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ | |||
| BUYER SIGNATURE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. | DATE | LAST NAME | FIRST NAME | |
| STREET NUMBER | STREET NAME(APTER SALE) | AREA CODE | TELEPHONE NUMBER | |
| ST. THOMAS | 00802 | SELLER | ||
| CITY OR TOWN | STATE PROVINCE | ZIP CODE POSTAL CODE | Seller Signature | DATE |
| COUNTRY | VIRGIN ISLANDS, US | |||
serve
2011122700132201
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CERTIFICATION
I certify that all of the items of information entered on this form are true and correct (to the best of my knowledge and belief) and understand that the making of any willful false statement of material fact herein will subject me to the provisions of the penal law relative to the making and filing of false instruments.
BUYER 12/27/11
BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ
BUTTER BROADCAST 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
LAST NAME 340 FIRST NAME 779-2564
BIRTH NUMBER BIRTH NAME (AFTER SALE) ST. THOMAS
AREA CODE 00802
TELEPHONE NUMBER SELLER
DATE 12/27/11
CITY OR TOWN STATE APPDIVICE
ZIP CODE POSTAL CODE
SELLER SIGNATURE
DATE
2011122700132201
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CONSULT YOUR LAWYER SPORT SIGNING THIS INSTRUMENT – THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY
THIS INDENTURE, made on 6th day of September, nineteen hundred and Eighty-Nine BETWEEN BIRCH WATHEN SCHOOL, INC., having an address at 9 East 71st Street, New York, New York
party of the first part and NINE EAST 71ST STREET CORPORATION, having an address at 41 South High Street, Suite 3710 Columbus, Ohio 43215
party of the second part,
WITNESSBETH, that the party of the first part, in consideration of Ten Dollars and other valuable consideration paid by the party of the second part, does hereby grant, and release unto the party of the second part, the haira or successors and assigns of the party of the second part forever.
ALL that certain plot, place or parcel of land, with the buildings and improvements therein erected, alluate, lying and being in the borough of Manhattan, City, County and State of New York, bounded and described as follows:
BEGINNING at a point on the northerly side of 71st Street distant 223 feet easterly from the corner formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71st Street; running
thence Easterly along the northerly side of 71st Street 50 feet;
thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the centre line of the block between 71st and 72nd Streets;
thence Westerly along the said center line and parallel with 71st Street 50 feet;
thence Boutherly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of 71st Street at the point or place of BEGINNING.
This deed is executed in accordance with Supreme Court Order of the State of New York held in and for the County of New York on the 6th day of February, 1989, filed as Index No. 2225/89.
TOGETHER with all right, title and interest, if any, of the party of the first part in and to any streets and reads abutting the above described premises to the center lines thereof; TOGETHER WITH THE APPURPRISES AND ALL THE ESTATE AND RIGHTS OF the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, the haira or successors and assigns of the party of the second part forever.
AND the party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises are encumbered in any way whatever, except as aforesaid.
AND the party of the first part in compliance with Section 10 of the law, constitutes that the party of the first part will receive the consideration for this convenience and will hold the right to receive such consideration as a trust fund to be applied first for the purpose of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement before using any part of the total of the same for any other purpose.
The word "party" shall be construed as if it read "partiel" whenever the sense of this indenture so requires.
IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written.
IN PRESENCE OF:
BIRCH WATHEN SCHOOL, INC.
By: [Signature]
Philip S. Brown
Chairman and President
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STATE OF NEW YORK, COUNTY OF BROOKLYN
REEL PB17 PAGE 2413 ON
On the day of 19 , before me personally came
to me known to be the individual described in and who executed the foregoing instrument, and acknowledged that executed the same.
On the first day of 1989, before me personally came Philip S. Sassower to me known, who, being by me duly sworn, did dispose and say that he resides at No. 704-896-A.
that he is the Chairman and President of Birch Wathen School, Inc., the corporation described in and which executed the foregoing instrument; that he knows the level of said corporation's affinity to said instrument in such corporate only; that he is acquainted by order of the board of directors of said corporation, and that he signed his name thereto by like maker.
PHYLLA CASSIDIA
MOTARY PUBLIC STATE of New York
No. 2170964
Qualified in Hancock County
Commission Expires January 31, 1991
TO
Bargain and Sale Bead
WITH Covenant Against Granton's Acct.
TITLE NO. +1-89-60823 0721019
STATE OF NEW YORK, COUNTY OF
to be the individual described in and who executed the foregoing instrument; that he, said subscribing witness, was present and saw execute the same; and that he, said witness, at the same time subscribed h name as witness thereto.
to me known to be the individual described to and who executed the foregoing instrument, and acknowledged that executed the same.
BIRCH WATHEN SCHOOL, INC.
STATE OF NEW YORK, COUNTY OF
30490
On the day of 19, before me personally came the subscribing witness to the foregoing instrument, with whom I am personally acquainted, who, being by me duly sworn, did depose and say that he resides at No.
that be knows
On the day of personally came 19 , before we
NINE EAST 71ST STREET CORPORATION
Lex Terrae, Ltd.
391 Madison Avenue
New York, N.Y. 10017
(212) 529-1300
| SECTION | 5 |
| :--- | :--- |
| BLOCK | 1386 |
| LOT | 10 |
| COUNTY OR TOWN | Manhattan |
RETURN BY MAIL TO:
PROBLEM: 9 200: 715 ft²
Jack S. Levey, Esq.
Schwartz, Kels, Warren & Rubinstein
41 South High Street
Columbus, Ohio
OFFICE OF THE CITY REGISTER
1989 SEP 11 P 3 03
RECORDED IN NEW YORK COUNTY
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REEL 1471 PG 1309
SATISFACTION OF MORTGAGE
KNOW ALL MEN BY THESE PRESENTS,
That MANUFACTURERS HANOVER TRUST COMPANY, a New York banking corporation having an office at 270 Park Avenue, New York, New York, 10017,
DOES HEREBY CERTIFY that the following Mortgage IS PAID, and does hereby consent that the same be discharged of record.
Mortgage dated March 9, 1962, made by BIRCH WATHEN SCHOOL INC. to ST. CLARE'S HOSPITAL in the principal sum of $575,000.00 and recorded in Liber 6038 of Mortgages, Page 220, in the office of the City Register of the County of New York on March 13, 1962, which mortgage was thereafter
ASSIGNED by an Assignment of Mortgage dated June 9, 1975 by ST. CLARE'S HOSPITAL AND HEALTH CARE CENTER (successor by merger to St. Clare's Hospital) to JAGGIN INC. D.C., and recorded in Reel 343, page 933 in the office of the City Register of the County of New York on June 12, 1975, which such mortgage was thereafter
EXTENDED by an Extension Agreement dated June 10, 1975 between JAGGIN INC. and BIRCH WATHEN SCHOOL, INC., and recorded in Reel 343, page 929 in the office of the City Register of the County of New York on June 12, 1975, which such mortgage was thereafter
FURTHER ASSIGNED by an Assignment of Mortgage dated December 21, 1982 by JAGGIN INC. D.C. to MANUFACTURFRS HANOVER TRUST COMPANY, and recorded in Reel 661, page 741 in the office of the City Register of the County of New York on January 14, 1983, which such mortgage was thereafter
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REEL 1471 PG 1310
MODIFIED by a Modification Agreement dated January 14, 1983 between BIRCH WATHEN SCHOOL, INC. and MANUFACTURERS HANOVER TRUST COMPANY, and recorded in Reel 661, page 743 in the office of the City Register of the County of New York on January 14, 1983, which such mortgage has not been further assigned of record.
Dated the 1st day of July, 1980.
MANUFACTURERS HANOVER TRUST COMPANY
By:
Vice President
State of New York, County of New York) ss:
On the 1st day of July, 1988, before me personally came Donald G. Huber, to me known, who, being by me duly sworn, did depose and say that he resides at No. 253 West 72nd Street, New York, New York, 10023, that he is a Vice President of MANUFACTURERS HANOVER TRUST COMPANY, the corporation described in and which executed the foregoing instrument; and that he signed his name thereto by authority of the Board of Directors of said corporation.
Notary Public
BARA H. HUDSON
Rotary Pubilio, State of New York
No. 4757238
Qualified In New York County
Commission Expires March 30, 19
August 31, 1988
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REEL 1 4 7 1 PG 1 3 1 4
MANUFACTURERS HANOVER TRUST COMPANY
SECTION 5
BLOCK 13816
LOT 10
COUNTY New York
SATISFACTION OF MORTGAGE
BIRCH WATHEN SCHOOL INC.
| Datei: | August 1, XMEX | 1988 |
|---|
LOG. VER.
ADDRESS UN
RECORD AND RETURN TO:
Battle Fawler
290 Park Avenue
NY NY 10017
aH: Susan J. Hproust, Ed.
| | |
| :--- | :--- |
| 186674 | $16,000 |
Coupon
DISCHARGED
RECORDED IN NEW YORK COUNTY
NUMBER
02096
1988 SEP 26 AMIC:01
TICOR TITLE GUARANTEE
39 BROADWAY
NEW YORK, N.Y. 10006
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NOTICE OF DESIGNATION
PURSUANT TO CHAPTER 21 (FORMERLY CHAPTER 63) OF
THE NEW YORK CITY CHARTER AND
CHAPTER 8-A OF THE ADMINISTRATIVE
CODE OF THE CITY OF NEW YORK
TAKE NOTICE that pursuant to the provisions of Chapter 21 (formerly Chapter 63) of the New York City Charter and Chapter 8-A of the Administrative Code of The City of New York, the Landmarks Preservation Commission of the City of New York has designated as an Historic District the lots hereafter enumerated and set forth.
UPPER EAST SIDE HISTORIC DISTRICT
The property bounded by the eastern curb line of Fifth Avenue, the northern curb line of East 59th Street, the eastern property line of 3 East 59th Street (also known as 781 Fifth Avenue), part of the southern property line of 785 Fifth Avenue, the southern property lines of 4 and 14 East 60th Street, the eastern property line of 14 East 60th Street, the southern curb line of East 60th Street, East 60th Street, the eastern property line of 1-11 East 60th Street, part of the southern and the eastern property lines of 2-6 East 61st Street (also known as 795 Fifth Avenue), East 61st Street, the northern curb line of East 61st Street, the eastern property lines of 673-679 Madison Avenue, part of the eastern and part of the southern property lines of 30 East 62nd Street, the southern property lines of 34-54 East 62nd Street, the western curb line of Park Avenue, Park Avenue, part of the southern, part of the western, and part of the southern property lines 555 Park Avenue, the southern property lines of 114-134 East 62nd Street, the eastern property line of 134 East 62nd Street, the southern curb line of East 62nd Street, East 62nd Street, the eastern and northern property lines of 135 East 62nd Street, the northern property line of 133 East 62nd Street, the northern and part of the eastern property lines of 131 East 62nd Street, part of the northern property line of 129 East 62nd Street, the northern property lines of 119-127 East 62nd Street, part of the northern property line of 117 East 62nd Street, the eastern property line of 575 Park Avenue, East 63rd Street, the northern curb line of East 63rd Street, the eastern property line of 123 East 63rd Street, part of the southern property line of 126 East 64th Street, the southern property lines of 128-134 East 64th Street, the eastern property line of 134 East 64th Street, the southern curb line of East 64th Street, East 64th Street, the eastern property line of 131 East 64th Street, the southern and eastern property lines of 130 East 65th Street, the northern curb line of East 65th Street, the western curb line of Lexington Avenue, the southern curb line of East 67th Street, East 67th Street, the eastern property lines of 115 East 67th Street and 116 East 68th Street, East 68th Street, the northern curb line of East 68th Street, the western curb line of Lexington Avenue, the northern curb line of East 69th Street, the eastern and northern property lines of 167 East 69th Street, part of the northern property line of 163 East 69th Street, the eastern property line of 176 East 70th Street, East 70th Street, the northern curb line of East 70th Street, the eastern and northern property lines of 177 East 70th Street, the eastern property line of 172 East 71st Street, the southern curb line of East 71st Street, East 71st Street, the eastern and northern property lines of 179 East 71st Street, the northern property lines of 165-177 East 71st Street, the northern and part of the western property lines of 163 East 71st Street, the northern property lines of 149-161 East 71st Street, Lexington Avenue, the southern and part of the western party wall line of 140 East 72nd Street, the southern property line of 132 East 72nd Street, the northern property lines of 115-131 East 71st Street, part of the northern property line of 101-113 East 71st Street, the eastern property line of 755 Park Avenue, East 72nd Street, the eastern property line of 775 Park Avenue, the southern property lines of 114-134 East 73rd Street, the southern and eastern property lines of 136 East 73rd Street, East 73rd Street, the northern curb line of East 73rd Street, the western curb line of Lexington Avenue, the southern, western, and part of the northern property lines of 1032-34 Lexington Avenue, the eastern property line of 140 East 74th Street, the southern curb line of East 74th
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Upper East Side Boundary Description - continued
Street, East 74th Street, the eastern and northern property lines of 133 East 74th Street, the northern property line of 131 East 74th Street, the eastern property line of 120 East 75th Street, the eastern and northern property lines of 115-119 East 75th Street, part of the northern property line of 111-113 East 75th Street, the eastern property line of 120 East 76th Street, the southern curb line of East 76th Street, the eastern curb line of Park Avenue, the northern curb line of East 77th Street, the eastern property line of 865 Park Avenue, part of the eastern property line of 875 Park Avenue, the southern property lines of 106-132 East 78th Street, the eastern property line of 132 East 78th Street, East 78th Street, the northern curb line of East 78th Street, the eastern property line of 127 East 78th Street, the northern property lines of 111-127 East 78th Street, part of the northern property line of 885 Park Avenue, the eastern property line of 895 Park Avenue, the southern curb line of East 79th Street, the western property line of 58 East 79th Street, the northern property line of 49 East 78th Street, the northern and eastern property lines of 45 East 78th Street, East 78th Street, the southern curb line of East 78th Street part of the eastern property line of 42 East 78th Street (also known as 1001 Madison Avenue), the northern and western property lines of 53 East 77th Street, East 77th Street, the southern curb line of East 77th Street, the western curb line of Madison Avenue, the northern and western property lines of 1006 Madison Avenue, the western property line of 1002 Madison Avenue, part of the northern and western property lines of 1000 Madison Avenue, part of the northern property line of 25 East 77th Street, the northern property lines of 9-19 East 77th Street, part of the northern property line of 3 East 77th Street (also known as 960 Fifth Avenue), part of the eastern, part of the northern, and part of the eastern property lines of 965 Fifth Avenue, the eastern property line of 2 East 78th Street, and the southern curb line of East 78th Street, Manhattan.
Tax Map Designation
| Block 1374, Lots: | 1, 60, 65, 69. |
| Block 1375, Lots: | 1, 67. |
| Block 1376, Lots: | 1, 11, 12, 15, 21, 22, 37, 42, 45, 46, 48, 51, 60, 61, 62, 63, 64, 65, 66, 69, 122, 148. |
| Block 1377, Lots: | 1, 3, 5, 7, 9, 9, 11, 12, 13, 14, 15, 16, 17, 21, 24, 26, 27, 29, 33, 40, 42, 43, 44, 45, 46, 47, 52, 56, 58, 59, 60, 61, 62, 63, 64, 65, 66, 69, 71, 112, 115, 122, 144, 160. |
| Block 1378, Lots: | 1, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 21, 25, 26, 30, 32, 23, 25, 26, 27, 28, 29, 30, 31, 32, 32, 41, 42, 43, 44, 45, 46, 47, 48, 56, 58, 59, 60, 61, 62, 63, 64, 66, 68, 69, 109, 115, 133, 134, 136, 144, 151, 152, 163. |
| Block 1379, Lots: | 1, 5, 8, 9, 10, 12, 13, 14, 16, 17, 21, 25, 26, 30, 32, 33, 35, 36, 37, 44, 45, 46, 47, 51, 56, 59, 60, 61, 62, 63, 64, 66, 68, 69, 109, 115, 133, 134, 136, 144, 151, 152, 163. |
| Block 1380, Lots: | 1, 11, 12, 13, 14, 15, 17, 23, 25, 26, 28, 29, 30, 32, 33, 35, 39, 41, 42, 43, 44, 45, 46, 47, 48, 52, 56, 57, 58, 59, 60, 61, 69, 131, 143, 146, 157, 159. |
| Block 1381, Lots: | 1, 6, 8, 9, 10, 11, 13, 14, 15, 17, 22, 25, 29, 30, 31, 32, 35, 38, 45, 46, 47, 48, 49, 50, 51, 52, 56, 58, 59, 60, 61, 63, 64, 65, 66, 67, 69, 72, 149, 150. |
| Block 1382, Lots: | 1, 7, 8, 9, 10, 11, 12, 13, 15, 16, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 36, 37, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49, 51, 52, 56, 60, 62, 63, 64, 65, 69, 122, 130, 133, 149, 150, 161. |
| Block 1383, Lots: | 1, 9, 12, 13, 21, 22, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 35, 36, 38, 40, 42, 43, 45, 47, 48, 49, 50, 51, 52, 56, 57, 58, 59, 60, 61, 63, 64, 66, 69, 139, 156. |
| Block 1384, Lots: | 1, 11, 12, 13, 14, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 37, 42, 44, 45, 46, 47, 48, 49, 51, 52, 63, 65, 69. |
| Block 1385, Lots: | 1, 12, 13, 14, 15, 16, 17, 21, 27, 28, 29, 32, 37, 43, 44, 46, 47, 56, 57, 59, 60, 61. |
| Block 1386, Lots: | 1, 6, 10, 12, 13, 14, 15, 16, 17, 20, 21, 33, 37, 39, 40, 41, 44, 46, 49, 51, 52, 56, 58, 59, 60, 61, 62, 64, 69. |
| Block 1387, Lots: | 1, 4, 8, 9, 11, 14, 21, 23, 25, 26, 27, 31, 33, 36, 37, 43, 44, 46, 47, 48, 49, 50, 51, 52, 56, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 69, 146, 149, 150. |
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Upper East Side Historic District Tax Map Designation
| Block 1397, Lots: | 1, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 69, 106, 109. |
|---|---|
| Block 1388, Lots: | 1, 7, 8, 12, 13, 14, 15, 16, 17, 21, 26, 30, 31, 32, 33, 37, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 56, 61, 62, 63, 64, 65, 66, 67, 68, 72, 73, 112, 116, 117, 132, 134, |
| 149, | 138, | 137, | 136, | 135, | 134, | 133, | 132, | 131, | 130, | 129, | 128, | 127, | 126, | 125, | 124, | 123, | 122, | 121, | 120, | 119, | 118, | 117, | 116, | 115, | 114, | 113, | 112, | 111, | 110, | 109, | 108, | 107, | 106, | 105, | 104, | 103, | 102, | 101, | 100, | 99, | 98, | 97, | 96, | 95, | 94, | 93, | 92, | 91, | 90, | 89, | 88, | 87, | 86, | 85, | 84, | 83, | 82, | 81, | 80, | 79, | 78, | 77, | 76, | 75, | 74, | 73, | 72, | 71, | 70, | 69, | 68, | 67, | 66, | 65, | 64, | 63, | 62, | 61, | 60, | 59, | 58, | 57, | 56, | 55, | 54, | 53, | 52, | 51, | 50, | 49, | 48, | 47, | 46, | 45, | 44, | 43, | 42, | 41, | 40, | 39, | 38, | 37, | 36, | 35, | 34, | 33, | 32, | 31, | 30, | 29, | 28, | 27, | 26, | 25, | 24, | 23, | 22, | 21, | 20, | 19, | 18, | 17, | 16, | 15, | 14, | 13, | 12, | 11, | 10, | 9, | 8, | 7, | 6, | 5, | 4, | 3, | 2, | 1, | 0, | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Block 1389, Lots: | 1, | 7, | 8, | 9, | 10, | 11, | 12, | 14, | 17, | 21, | 22, | 23, | 24, | 25, | 26, | 27, | 28, | 29, | 30, | 31, | 32, | 33, | 34, | 36, | 38, | 43, | 44, | 45, | 46, | 47, | 48, | 49, | 50, | 51, | 52, | 53, | 54, | 55, | 56, | 57, | 58, | 59, | 60, | 61, | 62, | 63, | 64, | 65, | 66, | 67, | 68, | 69, | 71, | 110, | 124, | 127, |
| Block | 1390, Lots: | 1, | 13, | 6, | 8, | 9, | 10, | 11, | 12, | 13, | 14, | 15, | 16, | 17, | 23, | 27, | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 28, | 30, | 31, | 32, | 33, | 35, | 37, | 43, | 45, | 46, | 47, | 48, | 51, | 56, | 57, | 61, | 62, | 63, | 64, | 65, | 66, | 67, | 111, | 114, | 127, | 132, | 133, | ||
| 142, | 146, | 148, | 151, | 163, |
| Block | 1392, Lots: | 1, 9, 10, 11, 12, 17, 25, 26, 27, 28, 30, 33, 34, 36, 37, 40, 44, 46, 47, 56, 57, 58, 69, 70, 109, 111, 125, 129. |
|---|---|---|
| Block | 1393, Lots: | 25, 26, 27, 29, 30, 33, 37, 38, 40, 41, 42, 43, 45, 46, 128, 139, 141. |
| Block | Lots: |
| :--- | :--- |
| Block 1396 | 59, 60, 61, 62, 63, 64, 65, 66, 67, 71, 160. |
| Block 1398 | 1, 5, 6, 8, 9, 10, 61, 62, 63, 66, 67, 72, 160, 161, 166, 168, 172. |
Block 1399, Lots: 1,2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 61, 62, 63, 64, 65, 66, 74, 101, 107, 111, 160, 161, 164
Block 1400, Lots: 1, 4, 6, 7, 8, 9, 10, 11, 14, 16, 17, 56, 57, 58, 59, 60, 62, 66, 67, 69, 72, 113, 114, 115.
Block 1401, Lot: 1.
Block 1402, Lots: 1, 6.
Block 1404, Lots: 1, 7, 8, 9, 11, 12, 13, 14, 22, 23, 24, 25, 26, 27, 29, 30, 31, 32, 42, 43, 44, 46, 47, 48, 49, 51, 52, 57, 58, 59, 60, 62, 63, 64, 65, 66, 67, 71, 72, 103, 106, 110, 123, 147, 157, 158, 162, 166
Block 1405, Lots: 1, 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 18, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 42, 43, 44, 45, 46, 47, 48, 51, 53, 57, 58, 59, 60, 61, 62, 63, 64, 66, 67, 68, 70, 72, 120, 121, 130, 143, 145, 148, 152, 158, 161, 163
Block 1406, Lots: 1, 7, 9, 10, 11, 12, 13, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 69, 111, 113, 122, 125, 127, 128.
Block 1407, Lots: 1, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 160, 163, 167, 168.
Block 1409, Lots: 1, 5, 8, 9, 12, 13, 61 68, 69, 72, 111.
| Block | Lots: | 1, 58, 61, 62, 63, 64, 65, 66, 67, 68, 71, 160, 164, 167. |
|---|---|---|
| Block | 1413 | Lots: 1, 4, 8, 9, 10, 11, 12, 13, 14, 71, 108, 111. |
TAKE FURTHER NOTICE that such designation was voted by the Landmarks Preservation Commission at a duly constituted meeting held on May 19, 1981 (Designation List 143, Item No. 1, LP-1051)
DATED: New York,
Landmarks Preservation Commission
By:
Lenore Norman, Executive Director
STATE OF NEW YORK()
COUNTY OF NEW YORK)
On the April 21, 1983 before me personally came Lenore Norman, to me known, who being by me duly sworn, did depose and say that she resides at No. 50 Riverside Drive, New York, New York, that she is the Executive Director of Landmarks Preservation Commission of The City of New York, described in and which executed the foregoing instrument; and that she signed her name thereto at the direction of the said Commission.
NIRTON NORMAN
Notary Public, District of New York
No. 21-3257125
Custodied at New York County
Commission Express March 30, 1989
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continued:
Block 1403, Lot: 1.
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U P P Z N X A B T S I D Z H I S T O R I O D D I S T R I O T
COMMITTEE FOR THE UPPER EAST SIDD HISTORIC DISTRICT
DESIGNATION BY THE LANDMARKS PRESERVATION COMMISSION MAY 18, 1981
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Block 1374, Lots: 1, 60, 65, 69. Block 1375, Lots: 1, 67. Block 1376, Lots: 11, 12, 17, 21, 22, 27, 47, 54, 57, 51, 56, 59, 60, 61, 62, 63, 64, 66, 68, 69, 109, 115, 133, 66, 69, 122, 148, 151, 152, 161. Block 1377, Lots: 1, 3, 5, 7, 9, 11, 12, 13, 14, 15, 16, 17, 21, 24, 26, 27, 29, 33, 40, 42, 43, 44, 45, 46, 47, 56, 58, 59, 60, 61, 62, 63, 64, 65, 66, 69, 71, 112, 115, 122, 144, 160. Block 1378, Lots: 1, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 21, 22, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 41, 42, 43, 44, 45, 46, 47, 48, 56, 58, 59, 60, 61, 62, 63, 64, 65, 66, 69, 70, 113, 114, 121, 126, 130, 132, 133, 140, 142, 143, 145, 165.
Block 1379, Lots: 1, 5, 8, 9, 10, 12, 12, 14, 16, 17, 21, 25, 26, 30, 32, 33, 35, 36, 7, 44, 57, 51, 56, 59, 60, 61, 62, 63, 64, 66, 68, 69, 109, 115, 133, 66, 69, 122, 148, 151, 152, 161. Block 1380, Lots: 1, 11, 12, 13, 14, 15, 17, 25, 26, 28, 29, 30, 32, 33, 35, 39, 41, 42, 43, 44, 45, 46, 47, 48, 52, 54, 57, 58, 59, 60, 61, 69, 131, 143, 146, 157, 159. Block 1381, Lots: 1, 6, 8, 9, 10, 11, 12, 13, 14, 15, 17, 22, 25, 29, 30, 31, 32, 35, 38, 49, 46, 47, 48, 49, 50, 51, 52, 56, 58, 59, 60, 61, 63, 64, 65, 66, 67, 69, 72, 149, 150. Block 1382, Lots: 1, 7, 8, 9, 10, 11, 12, 13, 15, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 34, 37, 39, 40, 41, 42, 43, 45, 46, 47, 48, 49, 51, 52, 56, 60, 62, 63, 64, 65, 69, 122, 148, 151, 152, 161.
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INVICE OF
DESIGNATION
LANDMARKS PRESERVATION COMMISSION
OF 10059
THE CITY OF NEW YORK
The land affected by the within instrument lies in Section 5 on Blocks 1744, 1375, 1376, 1377, 1378, 1379, 1380, 1382, 1383, 1384, 1385, 1386, 1387, 1388, 1389, 1390, 1391, 1392, 1393, 1394, 1395, 1396, 1397, 1398, 1399, 1400, 1401, 1402, 1403, 1404, 1405, 1406, 1407, 1408, 1409, 1410, 1412, 1413 of the New York City of the County of New York.
RECORDED AT REQUEST OF AND RETURN TO:
Executive Director Landmarks Preservation Commission 20 Veney street, 11th floor New York, New York 10007
Block 1383, Lots: 1, 9, 12, 13, 21, 22, 23, 25, 26, 27, 28, 29, 30, 31, 32, 33, 35, 36, 38, 40, 42, 43, 45, 47, 48, 49, 50, 51, 52, 56, 57, 58, 59, 60, 61, 63, 64, 66, 69, 139, 156.
Block 1384, Lots: 1, 11, 12, 13, 14, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 37, 42, 44, 45, 46, 47, 48, 49, 50, 51, 52, 63, 65, 69.
Block 1385, Lots: 1, 12, 13, 14, 15, 16, 17, 21, 27, 28, 29, 32, 37, 43, 44, 46, 47, 56, 57, 59, 60, 61.
Block 1386, Lots: 1, 6, 10, 12, 13, 14, 15, 16, 17, 20, 21, 33, 37, 39, 40, 41, 44, 46, 49, 51, 52, 56, 58, 59, 60, 61, 62, 64, 69.
Block 1387, Lots: 1, 4, 8, 9, 11, 14, 21, 23, 25, 26, 27, 31, 33, 36, 37, 43, 44, 46, 47, 48, 49, 50, 51, 52, 56, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 69, 146, 149, 150.
Block 1388, Lots: 1, 7, 8, 12, 13, 14, 15, 16, 17, 21, 26, 30, 31, 32, 33, 37, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 56, 62, 63, 64, 65, 66, 67, 69, 71, 110, 124, 134, 149, 150, 163.
Block 1389, Lots: 1, 7, 8, 9, 10, 11, 12, 14, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 36, 38, 43, 44, 45, 46, 47, 50, 56, 62, 63, 64, 65, 67, 69, 71, 110, 124, 134, 149, 150, 163.
Block 1390, Lots: 1, 6, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 35, 37, 43, 45, 46, 47, 48, 51, 56, 57, 61, 62, 63, 64, 65, 66, 67, 69, 71, 114, 127, 132, 133, 142, 146, 148, 151, 163.
Block 1391, Lots: 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 21, 29, 31, 34, 40, 45, 49, 54, 62, 64, 65, 66, 67, 68, 69, 71, 72, 111.
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| Query | Reports | Utilities | Help | Log Out |
|---|
ECF
U.S. District Court
Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1
Case title: USA v. Epstein
Date Filed: 07/02/2019
Assigned to: Judge Richard M. Berman
Defendant (1)
Jeffrey Epstein
also known as
Sealed Defendant 1
| represented by | Marc Allan Fernich |
| Law Office of Marc Fernich | |
| 810 Seveth Ave | |
| Suite 620 | |
| New York, NY 10019 |
Martin Gary Weinberg
Martin G. Weinberg, PC
20 Park Plaza, Suite 1000
Boston, MA 02116
Reid Weingarten
Steptoe & Johnson, LLP (NYC)
1114 Avenue of the Americas
New York, NY 10036
Pending Counts
18:371.F SEX TRAFFICKING
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Disposition
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CONSPIRACY
(1)
18:1591.F SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
(2)
Highest Offense Level (Opening)
Felony
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
None
Disposition
```markdown
Plaintiff
## ```markdown
USA
represented by
U.S. Attorney's Office, Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
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LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
| Date Filed | # | Docket Text |
|---|---|---|
| 07/02/2019 | 2 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2. (jm) (Entered: 07/08/2019) |
| 07/03/2019 | 1 | SEALED DOCUMENT placed in vault. (mhe) (Entered: 07/03/2019) |
| 07/08/2019 | 3 | Order to Unseal Indictment as to Sealed Defendant 1. (Signed by Magistrate Judge Henry B. Pitman on 7/8/19(jm) (Entered: 07/08/2019) |
| 07/08/2019 | INDICTMENT UNSEALED as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Case Designated ECF as to Jeffrey Epstein. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Case as to Jeffrey Epstein ASSIGNED to Judge Richard M. Berman. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Attorney update in case as to Jeffrey Epstein. Attorney for USA added. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | 4 | Arrest of Jeffrey Epstein. (Actual arrest date is 7/6/19 - Defendant arrested while matter under seal) (jm) (Entered: 07/08/2019) |
| 07/08/2019 | 5 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman; Initial Appearance as to Jeffrey Epstein held on 7/8/2019. Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Defendant id detained until continuation of detention hearing which is scheduled for 7/11/19 at 2:00 PM. (jm) (Entered: 07/08/2019) |
| 07/08/2019 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman; As to Jeffrey Epstein Detention Hearing set for 7/11/2019 at 02:00 PM before Judge Richard M. Berman. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Minute Entry for proceedings held before Magistrate Judge Henry B. Pitman; Defendant is present with attorney Martin Weinberg; AUSA Rossmiller is also present. Arrangement as to Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 held on 7/8/2019., Plea entered by Jeffrey Epstein (1) Count 1,2 Jeffrey Epstein (1) Count 1,2 Not Guilty. Conference before USDI on 7/8/19. (jm) (Entered: 07/08/2019) | |
| 07/08/2019 | Minute Entry for proceedings held before Judge Richard M. Berman; Status Conference as to Jeffrey Epstein held on 7/8/2019. AUSAs present; Also present is Special Agent Amanda Young and Task Force Officer Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Fernich; US Pretrial Officers Keyana Pompey and Lea Harmon present; initial conference held; defense bail submission is due on 7/11/19 at 12:00 noon; government reply by 7/12/19 at 5:00 pm; Bail hearing is scheduled for 7/15/19 at 10:00 am; See transcript of proceedings held for a complete record; Speedy trial time is excluded for the reasons set forth on the record from 7/8/19 to 7/15/19 pursuant to 18 USC 3161(h)(7(A) and (B). (Bond Hearing set for 7/15/2019 at 10:00 AM before Judge Richard M. Berman) (Court Reporter Tom Murray) (ap) (Entered: 07/08/2019) | |
| 07/08/2019 | Attorney update in case as to Jeffrey Epstein. Attorney Martin R. Weinberg, Reid Weingarten, Marc Allan Fernich for Jeffrey Epstein added. (ap) (Entered: 07/08/2019) | |
| 07/08/2019 | Attorney update in case as to Jeffrey Epstein. Attorney Martin Gary Weinberg for Jeffrey |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1
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| EPstein added. (bw) (Entered: 07/11/2019) | |
|---|---|
| 07/11/2019 | 6 LETTER MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release. Document filed by Jeffrey Epstein. (Attachments: # ⤼ Exhibit 1, # ⤼ Exhibit 2)(Weingarten, Reid) (Entered: 07/11/2019) |
| 07/11/2019 | 7 MOTION to Seal Document. Document filed by Jeffrey Epstein. (Weingarten, Reid) (Entered: 07/11/2019) |
| 07/11/2019 | 8 LETTER RESPONSE to Motion by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Reid dated July 11, 2019 re: ⤼ MOTION to Seal Document.. (Rossmiller, Alex) (Entered: 07/11/2019) |
| 07/11/2019 | 9 ORDER granting ⤼ Motion to Seal Document as to Jeffrey Epstein (1). Defense motion granted. Materials to be hand delivered to Chambers (and opposing counsel) by 9:00 AM, July 12, 2019. (Signed by Judge Richard M. Berman on 7/11/2019)(clt) (Entered: 07/12/2019) |
| 07/12/2019 | 10 MEMO ENDORSEMENT as to Jeffrey Epstein on re: ⤼ Response to Motion filed by USA. ENDORSEMENT: Application for extension of time denied. (Hard to imagine it would take the Govt extra time to review submission.) (Signed by Judge Richard M. Berman on 7/12/2019)(clt) (Entered: 07/12/2019) |
| 07/12/2019 | 11 LETTER RESPONSE in Omniposition by USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from Reid Weingarten dated July 11, 2019 re: Pretrial Release.. (Attachments: # ⤼ Exhibit 1, # ⤼ Exhibit 2, # ⤼ Exhibit 3)(Rossmiller, Alex) (Entered: 07/12/2019) |
| 07/15/2019 | 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # ⤼ Exhibit 1, # ⤼ Exhibit 2, # ⤼ Exhibit 3)(Weinberg, Martin) Modified on 7/15/2019 (wb). (Entered: 07/15/2019) |
| 07/15/2019 | >NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Jeffrey Epstein to RE-FILE Document No. 12 MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Filling fee $ 200.00, receipt number ANYSDC-17240904. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Pursuant to Rule 1.3, the Attorney Affidavit missing the language of disciplinary.; Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attached Order.. (wb) (Entered: 07/15/2019) |
| 07/15/2019 | 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey Epstein. (Attachments: # ⤼ Exhibit 1, Certificate of Good Standing, # ⤼ Exhibit 2, Proposed Text Order, # ⤼ Exhibit 3, Affidavit of Martin G. Weinberg)(Weinberg, Martin) (Entered: 07/15/2019) |
| 07/15/2019 | >NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 13 MOTION for Martin G. Weinberg to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's office staff. The document has been reviewed and there are no deficiencies. (wb) (Entered: 07/15/2019) |
| 07/15/2019 | 14 ORDER as to Jeffrey Epstein. The Clerk is respectfully requested to docket the enclosed |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1
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SDNY CM/ECF NextGen Version 1.2
| documents which were discussed at today's bail hearing.(Signed by Judge Richard M. Berman on 7/15/19) (wj)(Entered: 07/15/2019) | |
| 07/15/2019 | Minute Entry for proceedings held before Judge Richard M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019 AUSA Rossmiller, AUSA Moe, and AUSA Comey present.Also present is FBI Special Agent Amanda Young and NYPD Detective present.Defendant present with attorneys Weinberg, Reid Weingarten, Marc Fernick, James Brochin; and Joseph Jaffie; USPO Pretrial Services Officers Francesca Tessier-Miller, Bernisa Meja and Dennis Khilkevich present; Also present Court Reporter Kelly Surina present; supplemental submission(s) to be filed by 7/16/19 5:00 pm; ruling on bail hearing scheduled for 7/18/19 at 9:30 am.(jw)(Entered: 07/15/2019) |
| 07/15/2019 | LETTER MOTION addressed to Judge Richard M. Berman from dated July 15, 2019 re: speculative trial time exclusion.Document filed by USA as to Jeffrey Epstein.(Rossmiller, Alex)(Entered: 07/15/2019) |
| 07/16/2019 | MEMO ENDORSED granting L5 LETTER MOTION speedy trial time exclusion as to Jeffrey Epstein(1).ENDORSEMENT Application Granted.SO ORDERED.(Signed by Judge Richard M. Berman on 7/16/19)(jbo)(Entered: 07/16/2019) |
| 07/16/2019 | ORDER FOR ADMISSION PRO HAC VICE granting L5 Motion for Martin G. Weinberg to Appear Pro Hae Vice as to Jeffrey Epstein(1).IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captained matter in the United States District Court for the Southern District of New York.All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys.(Signed by Judge Richard M. Berman on 7/16/19)(jbo)(Entered: 07/16/2019) |
| 07/16/2019 | TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman.Court Transcriber: Thomas Murray,(212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER.Redaction Request due 8/6/2019.Redacted Transcript Deadline set for 8/16/2019.Release of Transcript Restriction set for 10/15/2019(McGuirk, Kelly)(Entered: 07/16/2019) |
| 07/16/2019 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein.Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captained matter.The parties have seven(7) calendar days to file with the court a Notice of Intent to Redaction of this transcript.No such Notice is filed,the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)(Entered: 07/16/2019) |
| 07/16/2019 | TRANSCRIPT of Proceedings as to Jeffrey Epstein re: Conference held on 7/8/19 before Judge Richard M. Berman.Court Transcriber: Kristen Carannante,(212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction.After that date it may be obtained through PACER.Redaction Request due 8/6/2019.Redacted Transcript Deadline set for 8/16/2019.Release of Transcript Restriction set for 10/15/2019(McGuirk, Kelly)(Entered: 07/16/2019) |
| 07/16/2019 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jeffrey Epstein.Notice is hereby given that an official transcript of a Conference proceeding held on 7/8/19 has been filed by the court reporter/transcriber in the above-captained matter.The parties have seven(7) calendar days to file with the court a Notice of Intent to Redaction of this transcript.No such Notice is filed,the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)(Entered: 07/16/2019) |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-1
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| electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)(Entered:07/16/2019) | ||
| 07/16/2019 | 22 | FILING ERROR-DEFICIENT DOCKET ENTRY-RESPONSE in Support of Motion by Jeffrey Epstein re:6 LETTER MOTION addressed to Judge Richard M.Berman from Reid Weingarten dated July 11,2019 re:Pretrial Release Letter Supplementing Bail Motion(Fernich,Marc)Modified on7/17/2019(ka).(Entered:07/16/2019) |
| 07/16/2019 | 23 | LETTER by USA as to Jeffrey Epstein addressed to Judge Richard M.Berman from Alison G.Moe dated July 16,2019 re:Supplement to Detention Memorandum Document filed by USA.(Attachments:#1 Exhibit A)(Entered:07/16/2019) |
| 07/16/2019 | 24 | LETTER RESPONSE in Support of Motion by Jeffrey Epstein addressed to Judge Richard M.Berman from Marc Fernich dated7/16/2019 re:6 LETTER MOTION addressed to Judge Richard M.Berman from Reid Weingarten dated July 11,2019 re:Pretrial Release Corrected Letter Supplementing Bail Motion(Fixes Formatting&Typographical Errors)(Fernich,Marc)(Entered:07/16/2019) |
| 07/17/2019 | 25 | LETTER by Jeffrey Epstein addressed to Judge Richard M.Berman from Reid Weingarten datedJuly 17,2019 re:Supplemental Bail Submission(Attachments:#1 Exhibit A,#2 Exhibit B)(Weingarten,Reid)(Entered:07/17/2019) |
| PACER Service Center | |||
| Transaction Receipt | |||
| 07/17/2019 13:11:29 | |||
| PACER Login: | ncspacer | Client Code: | ncspacer |
| Description: | Docket Report | Search Criteria: | 1:19-cr-00490-RMB |
| Billable Pages: | 5 | Cost: | 0.50 |
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?961224159303302-L_1_0-
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| Case 1:19-cr-00490-RMB | Document 17 | Filed 07/16/19 | Pc |
| Case 1:19-cr-00490-RMB | Document 13-2 | Filed 07/15/19 | Page 1 of 1 |
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/16/19
UNITED STATES OF AMERICA, ) D.
) )
v. ) Criminal No. 19 Cr 490 (RMB)
JEFFREY EPSTEIN, ) Defendant
Order For Admission Pro Hac Vice
The motion of Martin G. Weinberg, for admission to practice Pro Hac Vice in the above captioned matter, is granted.
Applicant has declared he is a member in good standing of the bar of the Commonwealth of Massachusetts and his contact information is as follows:
Martin G. Weinberg, Esq.
Martin G. Weinberg, P.C.
20 Park Plaza, Suite 1000
Boston, MA 02116
Applicant having requested admission Pro Hac Vice to appear as co-counsel for Jeffrey Epstein in the above-captioned matter;
IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys.
Dated: 7/16/19
Richard M. Berman
United States District Court Judge
EFTA00103482
usms-d54-00000307AB.txt
Page 8/8
#1670, #1671, #1672
COM:06/16/1995-SATISFIED
Block: 01386 Lot: 00010 Control No. 000510882-01 Book Type -- Mechanics Lien Index # 14 Judgment Type: MECHANICS LIEN Effective Date: 01/05/1993 Court: Expiration Date: 01/05/1994 Docket Date:01/05/1993 Date Received:01/05/1993
Debtor Info: NINE EAST 71ST STREET CORPORATION 9 EAST 71 ST NY NY
Creditor Info: CVI ELECTRIC INC PO BOX 221 COLLEGE POINT NY
Third Party Info: A.C.I. COMMUNICATIONS INC
Attorney: JOEL A , SILBERMAN 10 EAST 40 ST NY NY
Amount: $4,286.25
COM:01/11/1993-AFFIDAVIT OF SERVICE FILED #35
Block: 01386 Lot: 00010 Control No. 003887343-01 Book Type -- Lis Pendens - Docket No: Index # 19 CR.490 Judgment Type: LIS PENDENS Effective Date: 07/11/2019 Court: Supreme Court Expiration Date: 07/11/2022 Docket Date:07/11/2019 Date Received:07/16/2019
Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021-
Creditor Info: UNITED STATES OF AMERICA
Amount: $0.00
COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO DOCUEMENT #19A
END RETURNS
Wednesday July 17, 2019
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EFTA00103483
usms-d54-00000307AB.txt
| COMPANY NAME: ( maple inc ) |
|---|
| COUNTY: ( MANHATTAN ) |
| Run Date: To: 07/17/2019 |
| JUDGMENTS - |
| Manhattan County from ( 06/87 to 07/15/19 ) |
| Search Parameters- CORP:maple inc |
| All Types Of Liens |
| END RETURNS |
| ********************************************************** |
| PVB - (Parking Violations Bureau - Ending Date 06/26/19) |
| Search Parameters- CORP:maple inc |
| END RETURNS |
| ********************************************************** |
| (Environmental Control Board (Fire and Building) - Ending Date 05/31/19) |
| Search Parameters- CORP:maple inc |
| MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41686895K Date-08/16 |
| Amt: $300.00 |
| MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 186878652 Date-09/15 |
| Amt: $300.00 |
| MAPLE SHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 204922640 Date-12/18 |
| Amt: $300.00 |
| MAPLE TREE CONSTRUCTION INC 83 HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182521222 Date-02/14 |
| Amt: $500.00 |
| MAPLE TREE CONSTRUCTION INC 83 HESTER STREET NEW YORK, NY 10002 ECB Violation No.: 182637630 Date-08/14 |
| Amt: $31.56 |
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 40117082K Date-12/18 |
| Amt: $300.00 |
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41585409R Date-10/12 |
| Amt: $300.00 |
Wednesday July 17, 2019
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| Amt: $300.00 | Date-06/17 |
|---|---|
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 | |
| ECB Violation No.: 44491644Z | |
| Amt: $300.00 | |
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 | |
| ECB Violation No.: 41344464M | Date-12/11 |
| Amt: $300.00 | |
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 | |
| ECB Violation No.: 41686941X | Date-08/14 |
| Amt: $25.00 | |
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 | |
| ECB Violation No.: 186876618 | Date-12/15 |
| Amt: $300.00 | |
| MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 | |
| ECB Violation No.: 203735190 | Date-08/18 |
| Amt: $300.00 | |
| 134 38 MAPLE REALTY INC 134-38 MAPLE AVENUE FLUSHING, NY 11355 | |
| ECB Violation No.: 11614050L | Date-03/18 |
| Amt: $1,050.00 | |
| 13438 MAPLE REALTY INC 134-38 MAPLE AVENUE FLUSHING, NY 11355 | |
| ECB Violation No.: 11304086J | Date-02/14 |
| Amt: $750.00 | |
| END RETURNS | |
| ****************************************************************** | |
| TAB - (Transit Adjudication Bureau - from 07/14/1999 | |
| Search Parameters- CORP:maple inc | |
Wednesday July 17, 2019
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Page 5/8
Block: 01386 ) Lot: 00010 COUNTY: ( MANHATTAN )
Run Date: To: 07/17/2019
JUDGMENTS -
Manhattan County from ( 06/87 to 07/15/19 )
Search Parameters- Block:01386 Lot:00010
All Types Of Liens
Block: 01386 Lot: 00010 Book Type -- Mechanics Lien Judgment Type: MECHANICS LIEN Court: Disposition: Yes-04/11/1990 Control No. 000211173-01 Index # 1 Effective Date: 03/01/1990 Expiration Date: 03/01/1991 Docket Date:03/01/1990 Date Received:03/01/1990
Debtor Info: 9 EAST 71ST STREET CORPORATION 9 E 71 ST NY NY
Creditor Info: CONTROL RESOURCE SYSTEMS INC 670 MARINR DR MICHIGAN CITY IND 46360-
Third Party Info: ATLANTIC ABATEMENT COMPANY INC
Attorney: WALKER WALKER & KAPILOFF PC 60 E 42ND ST STE 663 NY NY 10165-
Amount: $74,487.38
COM:03/09/1990-AFFIDAVIT OF SERVICE FILED DOCUMENT #863
COM:04/11/1990-FULLY SATISFIED
Block: 01386 Lot: 00010 Book Type -- Mechanics Lien Judgment Type: MECHANICS LIEN Court: Disposition: Yes-09/11/1990 Control No. 000242023-01 Index # 266 Effective Date: 05/23/1990 Expiration Date: 05/23/1991 Docket Date:05/23/1990 Date Received:05/23/1990
Debtor Info: NINE EAST 71ST STREET CORPORATION 9 E 71 ST NY NY
Creditor Info: EASTCO INDUSTRIAL SAFETY CO 110 N 10 ST HUNTINGTON STA NY 11746-
Third Party Info: ATLANTIC ABATEMENT CO INC
Attorney: HOLLENBERG LEVIN SOLOMON ROSS & BELSKY 585 STEWART AVE GARDEN CITY NY 11530-
Amount: $2,847.93
COM:09/11/1990-FULLY SATISFIED
5/8
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