EFTA00031555.pdf

660 KB

Extraction Summary

6
People
5
Organizations
4
Locations
2
Events
3
Relationships
2
Quotes

Document Information

Type: Property deed / recording cover page
File Size: 660 KB
Summary

This document is a Deed recorded with the NYC Department of Finance on January 10, 2012, transferring ownership of the property at 9 East 71st Street, Manhattan, from 'Nine East 71st Street Corporation' to 'Maple, Inc.' The transfer occurred on December 23, 2011, for nominal consideration ($10). Jeffrey E. Epstein signed as President of the selling corporation. The signing took place in St. Thomas, US Virgin Islands, and was notarized by Erika Kellerhals, who shares a business address with the buying entity, Maple, Inc.

People (6)

Name Role Context
Jeffrey E. Epstein President / Signatory
President of Nine East 71st Street Corporation (Grantor); appeared personally in USVI to sign deed.
Erika A. Kellerhals Attorney / Notary Public
Attorney for the transaction; Notary Public in USVI who notarized Epstein's signature.
Brett Geary Witness
Witness to the signing in USVI.
Greg [Illegible] Witness
Witness to the signing in USVI.
Agustin Presenter
Agent for Stewart Title / Title Associates.
Annette Hill Official
City Register Official Signature.

Organizations (5)

Name Type Context
Nine East 71st Street Corporation
Grantor/Seller; NY Corporation based at 301 East 66th Street.
Maple, Inc.
Grantee/Buyer; USVI Corporation based at 9100 Havensight, St. Thomas.
NYC Department of Finance
Recording authority.
Title Associates
Presenter of the document.
Stewart Title
Title insurance company.

Timeline (2 events)

2011-12-23
Deed signing and notarization
St. Thomas, USVI
2012-01-10
Recording of Deed
New York, NY
NYC City Register

Locations (4)

Location Context
The property being transferred (Block 1386, Lot 10).
Address for Maple, Inc. and Erika Kellerhals.
Address for Nine East 71st Street Corporation.
Location where the deed was signed and notarized.

Relationships (3)

Signed as President
Erika Kellerhals Legal/Business Maple, Inc.
Shared address at 9100 Havensight; Kellerhals listed as 'Return To' address for the corporation.
Jeffrey E. Epstein Client/Attorney Erika Kellerhals
Kellerhals notarized Epstein's signature in USVI.

Key Quotes (2)

"THIS INDENTURE, made the 23rd day of December, 2011, between NINE EAST 71ST STREET CORPORATION... and MAPLE, INC."
Source
EFTA00031555.pdf
Quote #1
"Jeffrey E. Epstein, personally known to me or proved to me... executed the same in his capacity as the President of Nine East 71st Street Corporation"
Source
EFTA00031555.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (7,848 characters)

7/17/2019 Untitled Document
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this instrument. The information on this page
will control for indexing purposes in the event
of any conflict with the rest of the document. 2011122700736001004E0B28
RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4
Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011
Document Type: DEED
Document Page Count: 3
PRESENTER:
TITLE ASSOCIATES - PICK-UP/ AGUSTIN
AS AGENT FOR STEWART TITLE
825 THIRD AVENUE - SSR-11-01-9136
NEW YORK, NY 10022
212-758-0050
jfeldman@titleassociates.com
RETURN TO:
ERIKA KELLERHALS, ESQ
9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16
ST. THOMAS 00802
VIRGIN ISLANDS, US
340-779-2564
PROPERTY DATA
Borough Block Lot Unit Address
MANHATTAN 1386 10 Entire Lot 9 EAST 71ST STREET
Property Type: DWELLING ONLY - 1 FAMILY
CROSS REFERENCE DATA
CRFN or Document ID Year Reel Page or File Number
PARTIES
GRANTOR/SELLER:
NINE EAST 71ST STREET CORPORATION
301 EAST 66TH STREET, 10F
NEW YORK, NY 10065
GRANTEE/BUYER:
MAPLE, INC.
9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16
ST. THOMAS 00802
VIRGIN ISLANDS, US
FEES AND TAXES
Mortgage
Mortgage Amount: $ 0.00
Taxable Mortgage Amount: $ 0.00
Exemption:
TAXES: County (Basic): $ 0.00
City (Additional): $ 0.00
Spec (Additional): $ 0.00
TASF: $ 0.00
MTA: $ 0.00
NYCTA: $ 0.00
Additional MRT: $ 0.00
TOTAL: $ 0.00
Recording Fee: $ 52.00
Affidavit Fee: $ 0.00
Filing Fee: $ 125.00
NYC Real Property Transfer Tax: $ 0.00
NYS Real Estate Transfer Tax: $ 0.00
RECORDED OR FILED IN THE OFFICE
OF THE CITY REGISTER OF THE
CITY OF NEW YORK
Recorded/Filed 01-10-2012 10:00
City Register File No.(CRFN):
2012000008342
Annette Hill
City Register Official Signature
7/17/2019 Untitled Document
DEED
Block: 1386
Lot: 10
Address: 9 East 71st Street
New York, NY
THIS INDENTURE, made the 23rd day of December, 2011, between NINE EAST 71ST
STREET CORPORATION, a New York corporation, with an address of 301 East 66th Street, 10F,
New York, New York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16,
St. Thomas, VI 00802, hereinafter referred to as the party of the second part,
WITNESSETH:
That the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00) and other
good and valuable consideration paid by the party of the second part, does hereby grant and release
unto the party of the second part, and the successors and assigns of the party of the second part,
forever:
ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected,
situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded
and described as follows:
BEGINNING at a point on the northerly side of 71st Street distant 225 feet easterly from the corner
formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71st Street;
running
thence Easterly along the northerly side of 71st Street 50 feet;
thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the center line of the block
between 71st and 72nd Streets;
thence Westerly along the said center line and parallel with 71st Street 50 feet;
thence Southerly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of 71st Street at
the point or place of beginning.
TOGETHER with all right, title and interest, if any, of the party of the first part in and to any
streets and roads abutting the above described premises to the center lines thereof; TOGETHER
with the appurtenances and all the estate and rights of the party of the first part in and to said
premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second
part, and the successors and assigns of the party of the second part, forever.
AND said party of the first part covenants that the party of the first part has not done or suffered
anything whereby the said premises have been encumbered in any way whatsoever, except as
aforesaid.
AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the
party of the second part will receive consideration for this conveyance and will hold the right to
receive such consideration as a trust fund to be applied first for the purposes of paying the cost of
the improvement and will apply the same first to the payment of the cost of the improvement
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
7/17/2019 Untitled Document
before using any part of the total of the same for any other purpose. The word "party" shall be
construed as if it read "parties" wherever the sense of this indenture so requires.
IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year
first above written.
WITNESSES
[Signature Brett Geary]
[Signature Illegible]
GRANTOR:
NINE EAST 71st STREET CORPORATION
BY: JEFFREY E. EPSTEIN,
President
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS
7/17/2019 Untitled Document
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN ) ss:
On the 23rd day of December in the year 2011, before me, the undersigned, a Notary Public,
personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of
satisfactory evidence to be the individual who subscribed to the within instrument, and
acknowledged to me that he executed the same in his capacity as the President of Nine East 71st
Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by
his signature on the within instrument, the Corporation executed the within instrument.
Notary Public
Erika A. Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN ) ss:
On the 23rd day of December in the year 2011, before me, the undersigned, a Notary Public,
personally appeared Greg [Illegible], personally known to me or proved to me on the
basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me
duly sworn, did depose and say that he resides in the United States Virgin Islands; that he knows
Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing
witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness
at the same time subscribed his name as a witness thereto.
Notary Public
Erika A. Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
TERRITORY OF THE U.S. VIRGIN ISLANDS
DIVISION OF ST. THOMAS/ ST. JOHN ) ss:
On the 23rd day of December in the year 2011, before me, the undersigned, a Notary Public,
personally appeared Brett Geary, personally known to me or proved to me on the
basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me
duly sworn, did depose and say that she resides in the United States Virgin Islands; that she knows
Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing
witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness
at the same time subscribed her name as a witness thereto.
Notary Public
Erika A. Kellerhals
NOTARY PUBLIC LNP 013-10
Commission Expires 05/02/2014
Territory of the U.S. Virgin Islands
BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS

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