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Nine East 71st Street Corporation

Person
Mentions
0
Relationships
8
Events
8
Documents
0
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Relationship Network

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Event Timeline

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8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E. EPSTEIN
Executive
2
2
View
organization Maple
Property transfer
1
1
View
person Bennet J. Moskowitz
Legal representative
1
1
View
organization Federal Bureau of Investigation
Investigative subject
1
1
View
person Darren K. Indyke
Agent representative
1
1
View
person Darren K. Indyke
Corporate caretaker
1
1
View
organization Maple
Property transaction
1
1
View
person JEFFREY E. EPSTEIN
Owner resident
1
1
View
Date Event Type Description Location Actions
2019-09-09 N/A Filing of Summons in Civil Action No. 1:19-cv-07625-AJN Southern District of New York View
2019-09-06 N/A Summons filed in Civil Action No. 1:19-cv-07625-AJN Southern District of New York View
2012-01-10 N/A Recording of Deed transfer for 9 E 71st St from Nine East 71st Street Corp to Maple, Inc. New York City Department of... View
2012-01-10 N/A Deed recorded for transfer from Nine East 71st Street Corporation to Maple, Inc. New York, NY View
2011-12-23 N/A Property transferred via Deed from Nine East 71st Street Corporation to Maple, Inc. 9 East 71st Street, New Yor... View
2011-12-23 N/A Deed dated for transfer from Nine East 71st Street Corporation (Jeffrey Epstein, Pres) to Maple, ... New York, NY View
1989-09-11 N/A Deed recorded for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation. New York, NY View
1989-09-06 N/A Deed dated for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation. New York, NY View
No documents found for this entity.
Total Received
$52,810.00
3 transactions
Total Paid
$10.00
5 transactions
Net Flow
$52,800.00
8 total transactions
Date Type From To Amount Description Actions
2011-12-23 Paid Nine East 71st St... Maple $10.00 Consideration for the deed transfer of the prop... View
2011-12-23 Paid Nine East 71st St... Maple $0.00 Transfer of property at 9 East 71st St. Nominal... View
2011-12-23 Paid Nine East 71st St... Maple $0.00 DEED transfer for 9 E 71st St (Recorded 1/10/2012) View
2011-12-23 Paid Nine East 71st St... Maple $0.00 Transfer of title; both lines signed by Jeffrey... View
2011-12-23 Received Maple Nine East 71st St... $10.00 Nominal consideration for property transfer ($1... View
2011-12-23 Paid Nine East 71st St... Maple $0.00 Deed transfer with 'No Consideration' View
1989-09-11 Received Birch Wathen Scho... Nine East 71st St... $52,800.00 N.Y.S.T.T. Paid for deed transfer View
1989-01-01 Received Unknown (School) Nine East 71st St... $0.00 Purchase of 9 E 71st Street (Deed 09061989). View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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