EFTA00026663.pdf
31.7 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
31.7 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Signatory |
Signed both Grantor and Grantee lines on the deed for 9 E 71st Street.
|
| Redacted Sender (Top Email) | Investigator/Official |
Forwarding information to partner and AUSAs.
|
| Redacted Sender (Bottom Email) | Senior Financial Investigator (SFI) |
Member of Squad C-40 (FAST); provided the ACRIS deed information.
|
| AUSAs | Legal Officials |
Assistant United States Attorneys working with the investigators.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Maple Inc |
Grantee of the property, located in St Thomas, VI.
|
|
| ACRIS |
Automated City Register Information System; source of the deed record.
|
|
| Squad C-40 (FAST) |
FBI Squad associated with the Senior Financial Investigator.
|
Timeline (1 events)
2011-12-23
Locations (2)
| Location | Context |
|---|---|
|
Property subject of the deed discussion.
|
|
|
Location of Maple Inc.
|
Relationships (2)
Epstein signed the deed on behalf of Maple Inc (Grantee).
Sender mentions working with AUSAs and cc'ing them.
Key Quotes (3)
"Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein."Source
EFTA00026663.pdf
Quote #1
"The Grantee is Maple Inc which is located in St Thomas, VI."Source
EFTA00026663.pdf
Quote #2
"No mortgages from Maple Inc are indicated in the online records."Source
EFTA00026663.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (699 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: Re: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 17:58:53 +0000
To: [Redacted]
Cc: [Redacted]
Subject: Re: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 17:58:53 +0000
[Redacted]
Thanks for this info. I've cc'd my partner, along with the AUSAs that we are working with so they have it as
well.
well.
Thanks again,
[Redacted]
-
On Jun 27, 2019 1:44 PM [Redacted]
Hi [Redacted]
This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011.
[Redacted]
-
On Jun 27, 2019 1:44 PM [Redacted]
Hi [Redacted]
This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011.
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein.
The Grantee is Maple Inc which is located in St Thomas, VI.
The Grantee is Maple Inc which is located in St Thomas, VI.
No mortgages from Maple Inc are indicated in the online records.
[Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[Redacted]
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
[Redacted]
EFTA00026663
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