📧 Communication

email

Communication Details

From
Senior Financial Investigator (Squad C-40) Linked to Senior Financial Investigator (Squad C-40)
To
FBI Agent (NY) FBI Agent (NY)
Date
June 27, 2019
Subject
Re: RE: 9 E 71st Street New York NY DEED
Message Content

Providing previous deed from 1989.

📄 Source Document

EFTA00037757.pdf
EFTA Collection
View Document
Document Summary

An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.

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