EFTA00022151.pdf
1.38 MB
Extraction Summary
4
People
4
Organizations
3
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Real estate deed and transfer documents
File Size:
1.38 MB
Summary
This document is a deed recording the transfer of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street on December 23, 2011. The property was transferred from 'Nine East 71st Street Corporation' to 'Maple, Inc.', a US Virgin Islands corporation. Epstein signed as President for both the selling and buying entities, indicating an internal transfer of assets, recorded for a sale price of $0. The transaction was notarized in the US Virgin Islands by his attorney Erika Kellerhals.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | President of Grantor and Grantee |
Signs as President of 'Nine East 71st Street Corporation' (Seller) and as President of 'Maple, Inc.' (Buyer). Execute...
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| Erika A. Kellerhals | Attorney / Notary Public |
Acts as attorney for the buyer (Maple, Inc.) and notarizes the signatures of Jeffrey Epstein and witnesses. Based in ...
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| Greg J. Ferguson | Witness |
Witness to the deed execution in the US Virgin Islands. Resides in USVI.
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| Brett Geary | Witness |
Witness to the deed execution in the US Virgin Islands. Resides in USVI.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Nine East 71st Street Corporation |
Seller/Grantor of the property. A New York corporation located at 301 East 66th Street.
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| Maple, Inc. |
Buyer/Grantee of the property. A U.S. Virgin Islands corporation located at 9100 Havensight, Port of Sale, St. Thomas.
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| NYC Department of Finance |
Government body recording the deed.
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| Title Associates |
Presenter of the document.
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Timeline (1 events)
2011-12-23
Execution of Deed transferring 9 East 71st Street from Nine East 71st Street Corp to Maple, Inc.
St. Thomas, US Virgin Islands (implied by notary location)
Locations (3)
| Location | Context |
|---|---|
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Subject Property
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Seller Address
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Buyer Address / Attorney Address
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Relationships (3)
Signs as President of the corporation.
Signs as President of Maple, Inc. on the Water/Sewer registration form.
Kellerhals acts as the attorney and notary for Epstein's transaction.
Key Quotes (4)
"Jeffrey E. Epstein, President"Source
EFTA00022151.pdf
Quote #1
"MAPLE, INC., a U.S. Virgin Islands corporation"Source
EFTA00022151.pdf
Quote #2
"Full Sale Price $ 0"Source
EFTA00022151.pdf
Quote #3
"WITNESSETH: That the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00)... does hereby grant and release unto the party of the second part... ALL that certain plot, place or parcel of land... 9 East 71st Street"Source
EFTA00022151.pdf
Quote #4
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