EFTA01227226.pdf

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Forfeiture Subfile Opening Document Date: 06/24/2019 From: NEW YORK NY-C20 Contact: Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To request the opening of forfeiture subfile in caption case. Details: To request the opening of forfeiture subfile to assist in document management in caption case. ♦♦ UNCLASSIFIED EFTA01227226  50D-NY-3027571-FF Serial 2 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for a title search and an Date: 07/08/2019 appraisal for 9 E 71st St, New York, NY 10021. CC: From: NEW YORK NY-C40 Contact: Approved By: SSA Drafted Sy: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 62F-NY-A191903-TSA (U) FORFEITURES ASSET REMOVAL TEAM - CONSOLIDATION 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 UNCLASSIFIED EFTA01227227  50D-NY-3027571-FF Serial 2 UNCLASSIFIED Title: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. Re: 31E-NY-3027571-FF, 07/08/2019 victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. Details: Request for a certified title search and a certified appraisal for 9 E 71st St, New York, NY 10021. These is a residential single family non- owner occupied property. The matter has venue in the SDNY. Address: 9 E 71st Street, New York, NY 10021 Owner: Maple, Inc Block: 1386 Lot: 10 Legal Description: Block Number 1386, Lot Number 10, Borough of Manhattan, City of New York, New York County, State of New York. .• UNCLASSIFIED 2 EFTA01227228  50D-NY-3027571-FF Serial 3 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for a Title Report and an Date: 07/22/2019 Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. CC: From: NEW YORK NY-C40 Contact: Approved By: SSA Drafted Sy: Case ID #: 31E-NY-3027571-FF (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 62F-NY-A191903-TSA (U) FORFEITURES ASSET REMOVAL TEAM - CONSOLIDATION 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 UNCLASSIFIED EFTA01227229  50D-NY-3027571-FF Serial 3 UNCLASSIFIED Title: (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. Re: 31E-NY-3027571-FF, 07/22/2019 victim's immediate family, when the inquiry is related to the final disposition of the juvenile by a court. Synopsis: (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. Details: This is a Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. This property is an owner occupied residential single family home. The matter has venue in the Southern District of New York. Please exercise discretion. Address: 358 El Brillo Way, Palm Beach (Palm Beach County), FL 33480 Owner: Laurel, Inc (a U.S. Virgin Islands corporation) Property Control Number: 50-43-43-27-06-000-0391 Legal Description: All of Lot 40, and the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida. That portion lying West of Lot 40, El Bravo park, Section 27, Township 43 South, Range 43 East. •• UNCLASSIFIED 2 EFTA01227230  50D-NY-3027571-FF Serial 4 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Federal Grand Jury Subpoena for records Date: 07/24/2019 for USVI corporations. CC: From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: 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. UNCLASSIFIED EFTA01227231  50D-NY-3027571-FF Serial 4 UNCLASSIFIED Title: (U) Federal Grand Jury Subpoena for records for USVI corporations. Re: 31E-NY-3027571-FF, 07/24/2019 Synopsis: (U) Federal Grand Jury Subpoena for records for USVI corporations. Enclosure(s): Enclosed are the following items: 1. (U) Federal Grand Jury Subpoena for records for USVI corporations. Details: Attached hereto is a Federal Grand Jury Subpoena for records for USVI corporations. It is requested that this subpoena be served as quickly as possible. Any responses or production must be entered into the grand jury sub file. •• UNCLASSIFIED 2 EFTA01227232  U.S. Department of Justice United States Attorney Southern District of New York The &Mo./. Mello Budding One Saint Andrew! Piece New York New Yee* 10007 July 23, 2019 Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: nt Assista United States Attorney Telephone: (212) 637-2225 EFTA01227233 Grand Jury Subpoena AnitetroStartez Pistrict aratrt SOUTHERN DISTRICT OF NEW YORK TO: Denise Johannes Director, Corporations and Trademarks Office of the Lt. Governor 52E-1 Estate Thomas St. Thomas, U.S.V.I 00802 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1591, 1594(c), 2422(b) and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider Personal appearance is not required if the uested records are (1) produced by on or before the return date to Federal Bureau of Investi ation. Attn: CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: , mar and (2) accompanied by an executed copy of the attar Dec tion of Cust an o Recor . PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 23, 2019 GEO S. BEiVAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01227234  RIDER (Grand Jury Subpoena, dated July 23, 2019) Please provide any and all records relating to the following corporate entities: • Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. • Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin Islands, U.S. Records should include, but not be limited to: • Copies of Certificates or Articles of Incorporation; • Statements of business addresses; • Address(es) for service of process; • Any identifying information as to directors, officers and owners; • Any regularly filed statements, e.g., annual, biennial, or other periodically sfiled statements and/or certificates. Personal appearance is not required if the requested records are roduced by on or before the return date to Federal Bureau of Investigation, Attn: CFI, 26 Federal Plaza, Squad C-40, New York, NY 10278, Phone: mm : and (2) accompanied by an executed copy of the attac Dec lion of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. EFTA01227235  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01227236  50D-NY-3027571-FF Serial 5 FD-I057 (Rev. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Title Report and Title Documents for 9 Date: 07/24/2019 East 71st Street, New York, NY 10021. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted By: 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) Title Report and Title Documents for 9 East 71st Street, UNCLASSIFIED EFTA01227237  50D-NY-3027571-FF Serial 5 UNCLASSIFIED Title: (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. Re: 31E-NY-3027571-FF, 07/24/2019 New York, NY 10021. Enclosure(s): Enclosed are the following items: 1. (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. 2. (U) Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. Details: Attached are Title Report and Title Documents for 9 East 71st Street, New York, NY 10021. The Last Deed of Record was dated 12/23/2011 to Maple, Inc, 9100 Havensight, Port of Sale, Suite 15/16. St. Thomas 00802, Virgin Islands, U.S.. •• UNCLASSIFIED 2 EFTA01227238 SEARCH NUMBER: 19-J-9358 Dear Client: THIS COMPANY certifies that it has conducted a search of the records in the office of the Clerk and Register of the County of NEW YORK, City of NEW YORK for Record Owner(s), Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens, Mechanic Liens and Warrants. Search also includes, Covenants, Restrictions, Easements, if any, and Tax Search against the subject premises set forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89 Nine East 71st Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED: Nine East 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) Recorded 01-10-12 -TO- CRFN: 2012000008342 Maple, Inc. (Last Deed of Record) No Consideration (Continued) EFTA01227239  2 OBJECTIONS TO TITLE: SEARCH #: 19-J-9358 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. Unpaid Vault Charges, if any. 5. Subject to all Covenants and Restrictions, Reservations & Easements of record, if any. 6. Lis Pendens filed 07-11-19, Index # 19CR490. (Image Not Available) 7. No Open Mortgages found of record. 8. No Open Judgments found of record. 9. Possible Unpaid N.Y.S. Franchise Taxes -VS- Maple, Inc. 10. Possible Unpaid N.Y.C. Corporate Taxes -VS- Maple, Inc. 11. Possible Unpaid N.Y.S. Franchise Taxes -VS- Nine East 71st Street Corporation 12. Possible Unpaid N.Y.C. Corporate Taxes -VS- Nine East 71st Street Corproation 13. Tax Search (See Herein) (Continued) EFTA01227240  3 No other returns were found of record. Said subject premises are also known and designated on the NEW YORK County Tax Map as: Block: 1386 Lot: 10 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 8AM 06-10-19 JADE DATA RESEARCH, INC. EFTA01227241 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing punvx.es in the event of any conflict with the rest of the document. RECORDING AND ENDORSEMENT COVER PACE PACE I OF 4 Document ID: Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: RETURN TO: nrulAssocAns - PICK-UP/ AGUSTIN AS Ai 'Els D11. S'TEWART s TITLE SR-1 1-01-9136 ST. THOMAS 00802 NEW YORK, NY 10022 VIRGIN ISLANDS, US PROPERTY DATA Borough Block Lot Unit Address MANIIKITAN 1386 10 Entire Lot 9 EAST 7IST STREET Property Type: DWELLING ONLY - I FAMILY CROSS REFERENCE DATA ('RFN or Document ID or Year Reel Page or File Number PARTIES GRANTOR/SELLER: GRANTEE/BUYER: MAPLE, INC. NEW YORK, NY 10065 ST. THOMAS 00802 VIRGIN ISLANDS, US FEES AND TAXES Mortgage Filing Fee: Mortgage Amount: S 0.00 $ 125.00 Taxable Mortgage Amount: $ 0.00 NYC Real Property 'Transfer Tax: Exemption: $ 0.00 TAXIS: County (Basic): S 0.00 NYS Real Estate Transfer Tax: City (Additional): S 0.00 $ 0.00 Spec (Additional): $ 0.00 RECORDED OR FILED IN THE OFFICE TASF: ,S 0.00 rois OF THE CITY REGISTER OF THE MTA: .$ 0.00 N, CITY OF NEW YORK NYCCA: $ 0.00 Recortled/Filed 01-10-201210:00 Additional MRT: $ 0.00 ir City Register File No.(CREN): S 0.00 .cls 2012000008342 TOTAL Recording Fee: $ 52.00 le s- :;.'* Affidavit Fee: $ 0.00 City Register Official Signature EFTA01227242  Block: 1386 Lot: 10 Address: 9 East 71g Street DEED New York, NY THIS INDENTURE, made the LW day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66i° Street, 10P, New York, New York 10065, hereinafter referred to as the az of the first art and MAPLE INC., a U.S. Virgin Islands corporation with an address of 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 71" Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71" Street 50 feet; thence Northerly and parallel with 5ih Avenue 102 feet 2 inches to the center line of the block between 71" and 72"d Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, tide 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 tight 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 EFTA01227243 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 GRANTORS ACTS EFTA01227244 TERRITORY OF THE U.S. VIRGIN ISLANDS ) DIVISION OF ST. THOMAS/ ST. JOHN ) ss: a Notary On the 2.690 day of December in the year 2011, before me, the undersigned, 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 4...! tore on the within instrument, the Corporation executed the within instrument. Notary Pub c TERRITORY OF THE US. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) On the tI ill2day of December in the ear 2011, before me, the undersigned, a Notary Public, personally appeared 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 tie resides in the United States Virgin Islands; that-ft knows Jeffrey E. Epstein to be the individual who executed the within instrumeng that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness at the same time subscribed Hie-, name as a witness thereto. 0R 'y 4* Mill 71 . .1 TERRITORY OF THE U.S. VIRGIN ISLANDS ) DIVISION OF ST. THOMAS/ ST. JOHN ) s On the glvday o 2011, before me, the undersigned, a Notary Public, personally appeare 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 a resides in the United States Virgin Islands; that Sgic 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 time subscribed 462-name as a witness thereto. g!',,,,,, BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS EFTA01227245 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER SUPPORTING DOCUMENT COVER PAGE PAGE 1 OF 1 Document ID: Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED ASSOCIATED TAX FORM ID: SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 EFTA01227246 NadaNt of Comodonee 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 arc 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 Rivet Adams Unit/Apt. MANHATTAN New York, 1386 10 (the "Premises"); Sorter Nock 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). Name of Grantor aware PM) Name ol Grantee mg w Pius) Signore of Grantor Signature of Grantee Sworn to before me Sworn to before me this date of 20 this date of 20 5,ce o ge- 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 AFFIDAVTT. 1 2011122700132101 EFTA01227247 PtWent of Compliance with Smoke Detector Requirement for One and-Two Family Dotelanai AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State of New York ) ) 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 XXXXXX Street Address uratmpt. Manhattan New York, 1386 10 (the •Premises•): Slat La 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 ge mat a willfully false representation i 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. O EFTA01227248  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 pit:warty 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 vAvw.nyc.govidep 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/sheht 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 (mnvdd/yyyy) Name and Title of Person Signing for Owner, if applicable: BCS.7CRF-ACR1S REV. 0/08 2 5 ,e_2o \/- 2011122700132101 EFTA01227249  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 Nate: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owners 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 viivAv.nyc.govidep to provide us with the other party's information. Owner's Approval: The undersigned certifies that he/shefit Is the owner of the property receiving service referenced above; that he/sherd has mad and understands Paragraphs A & B under the section captioned 'Customer Billing informations; 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) I2. 23-. I I Name and Title of Person Signing for Owners lf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA01227250  FOR CITY USE. ONLY Cl I C 1 . County Code 1 L 1 C2. Date Deed 1 REAL PROPERTY TFtA NSFER REPORT C3. Book Recorded I C.4. Page I Ire m 20IT I I STATEOf NEW YORK STATE BOARDOF REAL PRO