📧 Communication
emailCommunication Details
From
Senior Financial Investigator (Squad C-40)
Linked to Senior Financial Investigator (Squad C-40)
To
FBI Recipient
FBI Recipient
Date
June 27, 2019
Subject
9 E 71st Street New York NY DEED
Message Content
Investigator notes that the deed for the 9 E 71st St property dated 12/23/2011 was signed by Epstein as both Grantor and Grantee (Maple Inc). Notes Maple Inc is in St Thomas, VI and has no mortgages on record.
📄 Source Document
EFTA00037754.pdf
EFTA Collection
Document Summary
An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.
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