EFTA00020929.pdf
96.7 KB
Extraction Summary
1
People
4
Organizations
1
Locations
6
Events
2
Relationships
3
Quotes
Document Information
Type:
Title search report / property record certification
File Size:
96.7 KB
Summary
This document is a title search report for Jeffrey Epstein's property at 9 East 71st Street, New York, NY, certified by Jade Data Research, Inc. It details the chain of ownership, showing a transfer in 1989 to Nine East 71st Street Corporation and a subsequent transfer in 2011/2012 to Maple, Inc. signed by Jeffrey Epstein as President for 'No Consideration.' Significantly, the report notes a Lis Pendens (legal action pending) filed on July 11, 2019, under Index # 19CR490, which corresponds to the federal criminal indictment against Epstein.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | President |
President of Nine East 71st Street Corporation during the 2011 deed transfer.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Jade Data Research, Inc. |
Company that prepared the title search report.
|
|
| Birch Wathen School, Inc. |
Transferred property to Nine East 71st Street Corporation in 1989.
|
|
| Nine East 71st Street Corporation |
Owned property from 1989 to 2011/2012.
|
|
| Maple, Inc. |
Received property from Nine East 71st Street Corporation in 2012; listed as Last Deed of Record.
|
Timeline (6 events)
1989-09-06
Deed dated for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
New York, NY
1989-09-11
Deed recorded for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
New York, NY
2011-12-23
Deed dated for transfer from Nine East 71st Street Corporation (Jeffrey Epstein, Pres) to Maple, Inc.
New York, NY
2012-01-10
Deed recorded for transfer from Nine East 71st Street Corporation to Maple, Inc.
New York, NY
2019-07-11
Lis Pendens filed, Index # 19CR490 (Note: This index number corresponds to the federal criminal case against Epstein).
New York, NY
Locations (1)
| Location | Context |
|---|---|
|
Subject premises of the title search.
|
Relationships (2)
Document lists 'Nine East 71st Street Corporation (by Jeffrey E. Epstein, President)'
Deed transfer recorded 01-10-12
Full Extracted Text
Complete text extracted from the document (2,535 characters)
SEARCH NUMBER: 19-J-9358
Dear Client:
THIS COMPANY certifies that it has conducted a search of
the records in the office of the Clerk and Register of
the County of NEW YORK, City of NEW YORK for Record Owner(s),
Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens,
Mechanic Liens and Warrants. Search also includes, Covenants,
Restrictions, Easements, if any, and Tax Search against the
subject premises set forth below.
the records in the office of the Clerk and Register of
the County of NEW YORK, City of NEW YORK for Record Owner(s),
Open Mortgages, Judgments, Federal Tax Liens, Lis Pendens,
Mechanic Liens and Warrants. Search also includes, Covenants,
Restrictions, Easements, if any, and Tax Search against the
subject premises set forth below.
SUBJECT PREMISES: 9 East 71st Street,
New York, New York
New York, New York
The following returns were found of the record:
DEED:
Birch Wathen School, Inc. Dated 09-06-89
-TO- Recorded 09-11-89
Nine East 71st Street Corporation Reel 1617 Page 2412
N.Y.S.T.T. Paid $52,800.00
DEED:
Nine East 71st Street Corporation Dated 12-23-11
(by Jeffrey E. Epstein, President)
(by Jeffrey E. Epstein, President)
-TO-
Maple, Inc.
(Last Deed of Record)
(Last Deed of Record)
Recorded 01-10-12
CRFN: 2012000008342
No Consideration
(Continued)
EFTA00020929
2
OBJECTIONS TO TITLE: SEARCH #: 19-J-9358
1. Subject to any state of facts an accurate Survey may show.
2. Subject to any Tax Assessments, Water and Sewer charges,
if any.
if any.
3. Subject to the Rights of Tenants or Persons in Possession,
if any.
if any.
4. Unpaid Vault Charges, if any.
5. Subject to all Covenants and Restrictions, Reservations &
Easements of record, if any.
Easements of record, if any.
6. Lis Pendens filed 07-11-19, Index # 19CR490.
(Image Not Available)
(Image Not Available)
7. No Open Mortgages found of record.
8. No Open Judgments found of record.
9. Possible Unpaid N.Y.S. Franchise Taxes -VS-
Maple, Inc.
Maple, Inc.
10. Possible Unpaid N.Y.C. Corporate Taxes -VS-
Maple, Inc.
Maple, Inc.
11. Possible Unpaid N.Y.S. Franchise Taxes -VS-
Nine East 71st Street Corporation
Nine East 71st Street Corporation
12. Possible Unpaid N.Y.C. Corporate Taxes -VS-
Nine East 71st Street Corproation
Nine East 71st Street Corproation
13. Tax Search (See Herein)
(Continued)
EFTA00020930
3
No other returns were found of record.
Said subject premises are also known and designated on the
NEW YORK County Tax Map as:
NEW YORK County Tax Map as:
Block: 1386 Lot: 10
This Company's maximum liability hereunder is limited to the
total fee paid for this search. No liability is assumed for
items not indexed or miss indexed. This report is based upon
information supplied by the applicant as to the location and
identification of the premises, and no liability is assumed for
any discrepancies resulting therefrom. This report is offered
for information only and does not represent either a commitment
to insure Title or an opinion as to the marketability of Title
to the subject premises.
total fee paid for this search. No liability is assumed for
items not indexed or miss indexed. This report is based upon
information supplied by the applicant as to the location and
identification of the premises, and no liability is assumed for
any discrepancies resulting therefrom. This report is offered
for information only and does not represent either a commitment
to insure Title or an opinion as to the marketability of Title
to the subject premises.
SEARCH CERTIFICATION DATE: AS OF 8AM 06-10-19
JADE DATA RESEARCH, INC.
EFTA00020931
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