--- title: "DOJ Epstein Files, Data Set 9 (EFTA00103451)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00103451" ocrPages: 0 ocrChars: 73834 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" --- 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 ```html https://a836-acris.nyc.gov/DS/DocumentSearch/DocumentImageView?doc_id=2011122700736001 ``` ```markdown 1/13 ``` EFTA00103451 7/17/2019 Untitled Document
| DEED | Block: | 1386 |
| Lot: | 10 | |
| Address: | 9 East 71st StreetNew York, NY |
| TERRITORY OF THE U.S. VIRGIN ISLANDS | ) |
| DIVISION OF ST. THOMAS/ ST. JOHN | ) ss: |
| State of New York | ) |
| ) SS.: | |
| County of | ) |
| 9 EAST 71ST STREET | Unit/Apt. | |||
| Street Address | ||||
| MANHATTAN | New York, | 1386 | 10 | (the "Premises"); |
| Borough | Block | Lot | ||
| State of New York | ) |
| ) SS.: | |
| County of | ) |
| 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 | |||
| Datei: | August 1, XMEX | 1988 |
|---|
| 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. |
| 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: | 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. |
| Query | Reports | Utilities | Help | Log Out |
|---|
| represented by | Marc Allan Fernich |
| Law Office of Marc Fernich | |
| 810 Seveth Ave | |
| Suite 620 | |
| New York, NY 10019 |
| 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 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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 | |