EFTA00031566.pdf

134 KB

Extraction Summary

1
People
6
Organizations
3
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Property summary report / title search
File Size: 134 KB
Summary

This document is a Property Summary Report dated July 19, 2019, prepared by London & Thurber, LLC regarding the property at 9 East 71st Street, New York, NY. The report identifies the owner as Maple, Inc. (a U.S. Virgin Islands Corp) and notes a 'Lis Pendens' (pending lawsuit) filed by the United States of America against Jeffrey Epstein on July 11, 2019 (Case No. 19CR490). The property has an estimated market value of over $75 million.

People (1)

Name Role Context
Jeffrey Epstein Named Party
Named party in a Lis Pendens (pending legal action) filed by the United States of America against the property.

Organizations (6)

Name Type Context
London & Thurber, LLC
Firm preparing the Property Summary Report.
Maple, Inc.
Record Owner of the property; a U.S. Virgin Islands Corporation.
Nine East 71st Street Corporation
Grantor (previous owner) of the property; a New York Corporation.
United States of America
Lienor filing a Lis Pendens against the property.
Supreme Court
Court where the Lis Pendens case (19CR490) is filed.
USMS (United States Marshals Service)
Implied by Case ID prefix USMS-D54-00000307.

Timeline (3 events)

2011-12-23
Property transferred via Deed from Nine East 71st Street Corporation to Maple, Inc.
9 East 71st Street, New York NY
2019-07-11
Lis Pendens filed by United States of America against Jeffrey Epstein regarding the property.
Supreme Court
2019-07-19
Property Summary Report generated.
Atlanta, GA

Locations (3)

Location Context
Subject property address.
Address of London & Thurber, LLC.
Jurisdiction of the property.

Relationships (2)

Jeffrey Epstein Legal Adversary United States of America
Lis Pendens filed by USA against Epstein related to the property (Case No. 19CR490).
Maple, Inc. Property Connection Jeffrey Epstein
Maple, Inc. is the record owner of the property where a Lis Pendens names Jeffrey Epstein.

Key Quotes (3)

"TITLE IS VESTED IN: Record Owner(s): Maple, Inc., a U.S. Virginia Islands Corporation"
Source
EFTA00031566.pdf
Quote #1
"Lis Pendens: United States of America Named party: Jeffrey Epstein"
Source
EFTA00031566.pdf
Quote #2
"Estimated Market Value $75,016,000.00"
Source
EFTA00031566.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (3,359 characters)

London Thurber
London & Thurber, LLC
3340 Peachtree Rd., N.E. Suite 2570
Atlanta, GA 30326
Tel.: 770-919-5750
londonandthurber. com
PROPERTY SUMMARY REPORT
USMS CASE ID #: USMS-D54-00000307
L&T ref.: USMS-D54-00000307
EFFECTIVE DATE: 06/14/2019
REPORT DATE: 07/19/2019
STREET ADDRESS: 9 East 71st Street, New York NY 10021
COUNTY: New York
TITLE IS VESTED IN:
Record Owner(s): Maple, Inc., a U.S. Virginia Islands Corporation
Instrument type: Deed
Grantor: Nine East 71st Street Corporation, a New York Corporation
Date: 12/23/2011
Rec. date: 01/10/2012
Rec. Vol.: 2012000008342
Consideration: $10.00
VOLUNTARY ENCUMBRANCES:
A. MORTGAGES/DEEDS OF TRUST/SECURITY AGREEMENTS: NONE
B. UCC FINANCING STATEMENTS/FIXTURE FILINGS/OTHER: NONE
INVOLUNTARY ENCUMBRANCES:
A. JUDGMENTS/LIENS: NONE
B. OTHER ENCUMBRANCES: NONE
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C. LIS PENDENS:
1. Lis Pendens: Lis Pendens
Lienor: United States of America
Named party: Jeffrey Epstein
Date: 07/11/2019
Rec. Date: 07/16/2019
Rec. Vol.: 003887343-01
Case No.: 19CR490
Court: Supreme Court
PROPERTY TAXES:
Parcel ID/APN: Block 1386 Lot 10
Current Tax Year: 2020
Current Tax Year (base):
Period One $173,510.58
Period Three $171,775.47
Tax Due Date:
Period One 07/01/2019
Period Three 01/01/2020
Base Year Amount Paid:
Period One $173,510.58
Period Three $171,775.47
Date Last Paid (if avail.) 07/18/2019
Due for Prior Years: $0.00
Assessor's FMV (if avail.) $1,658,880.00 (Estimated Market Value $75,016,000.00)
Total Amount Due: $0.00
HOA/POA/CONDO:None reported.
ROUTINE TITLE MATTERS:
1. Satisfaction of Mortgage recorded on 09/28/1988 in Book 1471 at Page 1309.
2. Notice of Designation recorded on 07/02/1982 in Book 629 at Page 739.
NOTE(S) OF INTEREST: NONE
LEGAL DESCRIPTION:
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:
EFTA00031567
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.
DESCRIPTION IS: SUFFICIENT
TITLE SEARCH PERIOD: 09/11/1989 TO 06/14/2019
DISCLAIMER: This report is prepared based upon information found in the public records of the
county/parish in which the property is situated that was furnished to our office by an independent third-
party title examiner. This Report does not contain or constitute a legal opinion regarding the status of the
title to the subject real property. If you require a legal opinion of title or an attorney title opinion, please
let us know and we will obtain a legal opinion of title or an attorney title opinion for you from an attorney
licensed to practice law in the state in which the property is located.
EFTA00031568

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