EFTA00030825.pdf
57 KB
Extraction Summary
4
People
3
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
57 KB
Summary
This document is an email chain from June 27, 2019, discussing real estate deeds associated with Jeffrey Epstein and his brother, Mark Epstein. The emails analyze a deed dated December 23, 2011, for a property (referenced as 9 E 71st St in the subject and 301 East 66th Street in the body), noting that Jeffrey Epstein signed for both the Grantor and the Grantee (Maple Inc, based in St. Thomas, VI). The correspondence also mentions a 'Clear report' linking Jeffrey and several females to Apartment 10F.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject / Signatory |
Mentioned as signing both Grantor and Grantee lines on a deed; associated with Apartment 10F.
|
| Mark Epstein | Property Owner |
Identified as Jeffrey's brother and owner of the building (presumably 301 East 66th St or 9 E 71st St).
|
| Mandy | Recipient |
Addressed in the body of the emails regarding the deed research.
|
| Unidentified Females | Associates |
Mentioned as 'other female names' associated with Apartment 10F in a Clear report.
|
Timeline (1 events)
2011-12-23
Locations (3)
| Location | Context |
|---|---|
|
Subject line address.
|
|
|
Address listed on the deed being investigated.
|
|
|
Location of Maple Inc.
|
Relationships (2)
Email states Mark is 'Jeffrey's brother'.
Epstein signed as Grantee for Maple Inc.
Key Quotes (4)
"That’s the building owned by Mark Epstein (Jeffrey’s brother)."Source
EFTA00030825.pdf
Quote #1
"Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein."Source
EFTA00030825.pdf
Quote #2
"The Grantee is Maple Inc which is located in St Thomas, VI."Source
EFTA00030825.pdf
Quote #3
"No mortgages from Maple Inc are indicated in the online records."Source
EFTA00030825.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,483 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED] <[REDACTED]>
Subject: RE: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 18:35:06 +0000
Importance: Normal
Attachments: export_report.pdf
To: [REDACTED] <[REDACTED]>
Subject: RE: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 18:35:06 +0000
Importance: Normal
Attachments: export_report.pdf
That’s the building owned by Mark Epstein (Jeffrey’s brother). In the Clear report, attached, apartment 10F is specifically associated with Jeffrey (as well as a few other female names).
From: [REDACTED] <[REDACTED]>
Sent: Thursday, June 27, 2019 14:30
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: 9 E 71st Street New York NY DEED
Sent: Thursday, June 27, 2019 14:30
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: 9 E 71st Street New York NY DEED
Hi Mandy,
Thanks for sending. Do you recognize this address listed on the deed—301 East 66th Street, Apt. 10F, NY NY? If you could check who that is associated with, that would be useful to know, just for background.
Thanks!
From: [REDACTED] <[REDACTED]>
Sent: Thursday, June 27, 2019 2:22 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Fwd: 9 E 71st Street New York NY DEED
Sent: Thursday, June 27, 2019 2:22 PM
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Fwd: 9 E 71st Street New York NY DEED
Sorry about that. Here's the attachments.
---------- Forwarded message ----------
From: "[REDACTED]"
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: "[REDACTED]"
Cc: [REDACTED]
From: "[REDACTED]"
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: "[REDACTED]"
Cc: [REDACTED]
Hi Mandy
This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011.
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.
EFTA00030825
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EFTA00030826
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