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