EFTA00031566.pdf
134 KB
Extraction Summary
1
People
6
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes
Document Information
Type:
Property summary report / title search
File Size:
134 KB
Summary
This document is a Property Summary Report dated July 19, 2019, prepared by London & Thurber, LLC regarding the property at 9 East 71st Street, New York, NY. The report identifies the owner as Maple, Inc. (a U.S. Virgin Islands Corp) and notes a 'Lis Pendens' (pending lawsuit) filed by the United States of America against Jeffrey Epstein on July 11, 2019 (Case No. 19CR490). The property has an estimated market value of over $75 million.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Named Party |
Named party in a Lis Pendens (pending legal action) filed by the United States of America against the property.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| London & Thurber, LLC |
Firm preparing the Property Summary Report.
|
|
| Maple, Inc. |
Record Owner of the property; a U.S. Virgin Islands Corporation.
|
|
| Nine East 71st Street Corporation |
Grantor (previous owner) of the property; a New York Corporation.
|
|
| United States of America |
Lienor filing a Lis Pendens against the property.
|
|
| Supreme Court |
Court where the Lis Pendens case (19CR490) is filed.
|
|
| USMS (United States Marshals Service) |
Implied by Case ID prefix USMS-D54-00000307.
|
Timeline (3 events)
2011-12-23
Property transferred via Deed from Nine East 71st Street Corporation to Maple, Inc.
9 East 71st Street, New York NY
2019-07-11
Lis Pendens filed by United States of America against Jeffrey Epstein regarding the property.
Supreme Court
Locations (3)
| Location | Context |
|---|---|
|
Subject property address.
|
|
|
Address of London & Thurber, LLC.
|
|
|
Jurisdiction of the property.
|
Relationships (2)
Lis Pendens filed by USA against Epstein related to the property (Case No. 19CR490).
Maple, Inc. is the record owner of the property where a Lis Pendens names Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document