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Financial record · July 21, 2019

Lien search report for 9 East 71st Street showing 2019 US forfeiture lis pendens

Title search report for Epstein's Manhattan townhouse listing lien and judgment searches, including a July 2019 federal forfeiture lis pendens against Jeffrey Epstein.Machine-written summary

EFTA00082028

COMPANY NAME: ( NINE EAST 71ST STREET )

COUNTY: ( MANHATTAN )

Run Date: 07/01/2009 To: 07/21/2019

JUDGMENTS -

Manhattan County from ( 06/87 to 07/18/19 )

Search Parameters- CORP:NINE EAST 71ST STREET

All Types Of Liens

END RETURNS


PVB - (Parking Violations Bureau - Ending Date 06/26/19)

Search Parameters- CORP:NINE EAST 71ST STREET

END RETURNS


(Environmental Control Board (Fire and Building) - Ending Date 05/31/19)

Search Parameters- CORP:NINE EAST 71ST STREET

END RETURNS


Uniform Commercial Code from ( 10/01/1988 - 07/18/19 )

Manhattan County

Search Parameters- CORP:NINE EAST 71ST STREET

END RETURNS


Federal Tax Liens from ( 01/94 - 07/18/19 )

Manhattan, Bronx, Queens, Kings County

Search Parameters- CORP:NINE EAST 71ST STREET

END RETURNS


TAB - (Transit Adjudication Bureau - from 07/14/1998 to 05/22/19)

Search Parameters- CORP:NINE EAST 71ST STREET

END RETURNS


Sunday July 21, 2019

4/5

EFTA00082029

Block: ( 01386 ) Lot: ( 00010 ) COUNTY: ( MANHATTAN )

Run Date: 07/01/2009 To: 07/21/2019


JUDGMENTS -

Manhattan County from ( 06/87 to 07/18/19 )

Search Parameters- Block:01386 Lot:00010

All Types Of Liens

Block: 01386 Lot: 00010 Control No. 003887343-01 Book Type — Lis Pendens - Docket No: Index # 19 CR.490 Judgment Type: LIS PENDENS Court: Supreme Court Effective Date: 07/11/2019 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-

IMAGE IS NOT AVAILABLE

Creditor Info: UNITED STATES OF AMERICA

Amount: $0.00

COM:07/11/2019-NATURE OF ACTION: FORFEITURE THERERO DOCUEMENT #19A

END RETURNS


Emergency Repair - Manhattan County Search Parameters- Block:01386 Lot:00010

(Emergency Repair - Ending Date - 06/05/19) (Balance for work done prior to January 1, 2000)

END RETURNS


UCC by Block and lot from ( 10/01/1988 - 07/18/19 )

Manhattan County Search Parameters- Block:01386 Lot:00010

END RETURNS


Federal Tax lien by Block and lot from ( 01/90 - 07/18/19 )

Manhattan County Search Parameters- Block:01386 Lot:00010

END RETURNS


Sunday July 21, 2019

5/5

Lien search report for 9 East 71st Street showing 2019 US forfeiture lis pendens

Financial records

Title search report for Epstein's Manhattan townhouse listing lien and judgment searches, including a July 2019 federal forfeiture lis pendens against Jeffrey Epstein.

DOJ Epstein Files, Data Set 9 · July 21, 2019

EFTA00082028 COMPANY NAME: ( NINE EAST 71ST STREET ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Search Parameters- CORP:NINE EAST 71ST STREET All Types Of Liens END RETURNS PVB - (Parking Violations Bureau - Ending Date 06/26/19) Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS (Environmental Control Board (Fire and Building) - Ending Date 05/31/19) Search Parameters- CORP:NINE EAST 71ST STREET END RETURNS Uniform Commercial Code from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:NINE EAST 71ST…