📧 Communication

email

Communication Details

From
Redacted (Top Sender) Linked to Redacted (Top Sender)
To
Redacted REDACTED
Date
June 27, 2019
Subject
Re: 9 E 71st Street New York NY DEED
Message Content

Confirming receipt of info and noting that partner and AUSAs have been CC'd.

📄 Source Document

EFTA00026663.pdf
EFTA Collection
View Document
Document Summary

This document is an email thread between financial investigators (likely FBI Squad C-40) and legal partners (AUSAs) regarding the deed to Jeffrey Epstein's property at 9 E 71st Street, New York. The senior financial investigator notes that the 2011 deed shows Jeffrey Epstein signing as both the Grantor and the Grantee (on behalf of Maple Inc, a St. Thomas entity), and that no mortgages were found on record.

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