EFTA00040038¶
RP STO | Blank Form¶
Page 1 of 2¶
Real Property Sub-Task Order (USM-378) - New/Blank Form¶
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U.S. Department of Justice¶
United States Marshals Service¶
USM-378 / Rev. 02/2019¶
Real Property Contract Sub-Task Order¶
INSTRUCTIONS: District Offices should use this form to procure Pre-Seizure products, Custody & Ongoing Maintenance and/or Disposition of real property assets. Submit completed form to AFD Real Property Unit (RPtaskorders@usms.doj.gov).¶
PART I: USMS CONTACT INFORMATION¶
| Requester: | External Email Address (@usdoj.gov): Phone: | District: |
|---|---|---|
| USMS(b) (6), (b) (7)(C) | NY/S (D54) |
If your contact information needs to be updated, select the following link: District Contacts | HQ Contacts or send an email to RP.Task.Orders@usdqj.gov.¶
PART II: SUBJECT PROPERTY INFORMATION¶
| Is CATS ID available? | Pre-Seizure Number(UFMS) | CATS Asset ID: | Court Case Number: |
| No | (b)(7)(E) | 19 CR 490 |
| Has an Indictment/Complaint been filed? | Relation Back Doctrine Date: (= Date of Act Giving Rise to Forfeiture) | |
|---|---|---|
| Yes | ☑ | 01/01/2002 |
| District Where Property Is Located: Street Address: | APT/Unit No.: City: | ||||
| NYS | 9 East 71st Street | New York | |||
| County: | State: | ZIP: | Country: | ||
| New York | NY | 10021 | United States of America | ||
| Owner's Name: | Target/Defendant's Name: |
| MAPLE INC. | JEFFREY EPSTEIN |
| Occupancy Status: | Property Classification: |
| Unknown | Single Family(1-4 units) |
Has any Pre-Seizure Package been ordered for this asset prior to today? No¶
[Note: If Pre-Seizure Package has not been ordered for this asset before, the “Product/Service(s) Requested” field will default to “Pre-Seizure Package”)¶
Product/Service(s) Requested:¶
Pre-Seizure Package [Preliminary Title Commitment, Valuation, and Analysis (Net Equity Worksheet+)]¶
Comments:¶
USA v. JEFFREY EPSTEIN¶
| Covert Desktop BPO/Appraisal |¶
| :--- | :--- |¶
This markdown representation preserves the original layout of the document, including headings, paragraphs, and table formulas.¶
PART III: PROPERTY INFORMATION CHECKLIST¶
Note: The file size limit for all attachments per one form is 5MB. If you need to add more than one attachment per slot or need to attach a file size that is bigger than 5MB, please contact RP.Task.Orders@usdoj.gov.¶
A list of required documents will display based on the Product/Service(s) Requested.¶
There is no required document for Pre-Seizure Package.¶
Submit¶
EFTA00040039¶
RP STO | Blank Form¶
Page 2 of 2¶
| PART IV: AFD REAL PROPERTY UNIT INITIAL REVIEW(AFD Use Only) | ||
| Assign to COR: | Select... | |
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