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Financial record · July 17, 2019

Lien search results for Epstein's 9 East 71st Street property, July 2019

Lien and judgment searches run July 2019 on Epstein's Manhattan townhouse, showing mechanics liens, ECB violations, and a 2019 US forfeiture lis pendens.Machine-written summary

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

8/8

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

$$\overline{2/8}$$

EFTA00103484

usms-d54-00000307AB.txt

Page 3/8

Amt: $300.00Date-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.: 41344464MDate-12/11
Amt: $300.00
MAPLESHADE PROPERTIES INC
847 LIVONIA AVENUE
BROOKLYN, NY 11207
ECB Violation No.: 41686941XDate-08/14
Amt: $25.00
MAPLESHADE PROPERTIES INC
847 LIVONIA AVENUE
BROOKLYN, NY 11207
ECB Violation No.: 186876618Date-12/15
Amt: $300.00
MAPLESHADE PROPERTIES INC
847 LIVONIA AVENUE
BROOKLYN, NY 11207
ECB Violation No.: 203735190Date-08/18
Amt: $300.00
134 38 MAPLE REALTY INC
134-38 MAPLE AVENUE
FLUSHING, NY 11355
ECB Violation No.: 11614050LDate-03/18
Amt: $1,050.00
13438 MAPLE REALTY INC
134-38 MAPLE AVENUE
FLUSHING, NY 11355
ECB Violation No.: 11304086JDate-02/14
Amt: $750.00
END RETURNS
******************************************************************
TAB - (Transit Adjudication Bureau - from 07/14/1999
Search Parameters- CORP:maple inc

Wednesday July 17, 2019

3/8

EFTA00103485

usms-d54-00000307AB.txt

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

EFTA00103486

Lien search results for Epstein's 9 East 71st Street property, July 2019

Financial records

Lien and judgment searches run July 2019 on Epstein's Manhattan townhouse, showing mechanics liens, ECB violations, and a 2019 US forfeiture lis pendens.

DOJ Epstein Files, Data Set 9 · July 17, 2019

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 Bloc…