EFTA00020929.pdf
96.7 KB
Extraction Summary
1
People
4
Organizations
1
Locations
6
Events
2
Relationships
3
Quotes
Document Information
Type:
Title search report / property record certification
File Size:
96.7 KB
Summary
This document is a title search report for Jeffrey Epstein's property at 9 East 71st Street, New York, NY, certified by Jade Data Research, Inc. It details the chain of ownership, showing a transfer in 1989 to Nine East 71st Street Corporation and a subsequent transfer in 2011/2012 to Maple, Inc. signed by Jeffrey Epstein as President for 'No Consideration.' Significantly, the report notes a Lis Pendens (legal action pending) filed on July 11, 2019, under Index # 19CR490, which corresponds to the federal criminal indictment against Epstein.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | President |
President of Nine East 71st Street Corporation during the 2011 deed transfer.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Jade Data Research, Inc. |
Company that prepared the title search report.
|
|
| Birch Wathen School, Inc. |
Transferred property to Nine East 71st Street Corporation in 1989.
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| Nine East 71st Street Corporation |
Owned property from 1989 to 2011/2012.
|
|
| Maple, Inc. |
Received property from Nine East 71st Street Corporation in 2012; listed as Last Deed of Record.
|
Timeline (6 events)
1989-09-06
Deed dated for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
New York, NY
1989-09-11
Deed recorded for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
New York, NY
2011-12-23
Deed dated for transfer from Nine East 71st Street Corporation (Jeffrey Epstein, Pres) to Maple, Inc.
New York, NY
2012-01-10
Deed recorded for transfer from Nine East 71st Street Corporation to Maple, Inc.
New York, NY
2019-07-11
Lis Pendens filed, Index # 19CR490 (Note: This index number corresponds to the federal criminal case against Epstein).
New York, NY
Locations (1)
| Location | Context |
|---|---|
|
Subject premises of the title search.
|
Relationships (2)
Document lists 'Nine East 71st Street Corporation (by Jeffrey E. Epstein, President)'
Deed transfer recorded 01-10-12
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