EFTA00031555.pdf
660 KB
Extraction Summary
6
People
5
Organizations
4
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Property deed / recording cover page
File Size:
660 KB
Summary
This document is a Deed recorded with the NYC Department of Finance on January 10, 2012, transferring ownership of the property at 9 East 71st Street, Manhattan, from 'Nine East 71st Street Corporation' to 'Maple, Inc.' The transfer occurred on December 23, 2011, for nominal consideration ($10). Jeffrey E. Epstein signed as President of the selling corporation. The signing took place in St. Thomas, US Virgin Islands, and was notarized by Erika Kellerhals, who shares a business address with the buying entity, Maple, Inc.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | President / Signatory |
President of Nine East 71st Street Corporation (Grantor); appeared personally in USVI to sign deed.
|
| Erika A. Kellerhals | Attorney / Notary Public |
Attorney for the transaction; Notary Public in USVI who notarized Epstein's signature.
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| Brett Geary | Witness |
Witness to the signing in USVI.
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| Greg [Illegible] | Witness |
Witness to the signing in USVI.
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| Agustin | Presenter |
Agent for Stewart Title / Title Associates.
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| Annette Hill | Official |
City Register Official Signature.
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| Nine East 71st Street Corporation |
Grantor/Seller; NY Corporation based at 301 East 66th Street.
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| Maple, Inc. |
Grantee/Buyer; USVI Corporation based at 9100 Havensight, St. Thomas.
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| NYC Department of Finance |
Recording authority.
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| Title Associates |
Presenter of the document.
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| Stewart Title |
Title insurance company.
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Timeline (2 events)
2011-12-23
Deed signing and notarization
St. Thomas, USVI
Locations (4)
| Location | Context |
|---|---|
|
The property being transferred (Block 1386, Lot 10).
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Address for Maple, Inc. and Erika Kellerhals.
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Address for Nine East 71st Street Corporation.
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Location where the deed was signed and notarized.
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Relationships (3)
Signed as President
Shared address at 9100 Havensight; Kellerhals listed as 'Return To' address for the corporation.
Kellerhals notarized Epstein's signature in USVI.
Key Quotes (2)
"THIS INDENTURE, made the 23rd day of December, 2011, between NINE EAST 71ST STREET CORPORATION... and MAPLE, INC."Source
EFTA00031555.pdf
Quote #1
"Jeffrey E. Epstein, personally known to me or proved to me... executed the same in his capacity as the President of Nine East 71st Street Corporation"Source
EFTA00031555.pdf
Quote #2
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