Maple
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Control ownership |
2
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 | |
|
location
9 East 71st Street
|
Ownership |
1
|
1 | |
|
person
Erika Kellerhals
|
Business associate |
1
|
1 | |
|
location
9 East 71 Street
|
Ownership |
1
|
1 | |
|
person
Jeffrey Epstein
|
Control signatory |
1
|
1 | |
|
person
Nine East 71st Street Corporation
|
Property transaction |
1
|
1 | |
|
person
Nine East 71st Street Corporation
|
Property transfer |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
1
|
1 | |
|
organization
Federal Bureau of Investigation
|
Investigative subject |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Executive control |
1
|
1 | |
|
person
Jeffrey Epstein
|
Property connection |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-01-10 | N/A | Deed recorded for transfer from Nine East 71st Street Corporation to Maple, Inc. | New York, NY | 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 |
| 2011-12-23 | N/A | Last Deed of Record for 9 E 71st Street executed. | New York, NY | View |
| 2011-12-23 | N/A | Date of the Last Deed of Record for 9 E 71st Street. | New York, NY | View |
| 2011-12-23 | N/A | Last Deed of Record date for the property in question. | New York, NY | View |
| 2011-12-23 | N/A | Signing of the Last Deed of Record for 9 E 71st Street. | 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 |
005.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 18, 2019, in the Southern District of New York for a lawsuit initiated by 'Jane Doe 17' against the Estate of Jeffrey Epstein and various associated corporate entities. The cause of action is listed as Battery under 18 U.S.C. sections 1591-1595 (statutes relating to sex trafficking and forced labor). The document identifies Darren K. Indyke and Richard D. Kahn as the personal representatives of the estate and lists several shell companies (like JEGE, Inc. and NES, LLC) as defendants whose addresses were unknown at the time of filing.
002.pdf
This document is a Civil Cover Sheet (Form JS 44) filed on October 17, 2019, in the Southern District of New York. The plaintiff, Jane Doe 17 (a resident of Florida), is suing the Estate of Jeffrey Epstein (represented by executors Darren Indyke and Richard Kahn) and various associated corporate entities for Battery under federal statutes including 18 USC 1591 (Sex Trafficking). The document lists numerous corporate defendants associated with Epstein (e.g., JEGE Inc., NES LLC) for which the plaintiff's attorney was unable to locate addresses.
EFTA00037757.pdf
An email chain from June 2019 between FBI financial investigators and the US Attorney's Office regarding the ownership history of Jeffrey Epstein's mansion at 9 East 71st St. Investigators discovered that despite public reports that Leslie Wexner owned the home from 1989 to 2011, the deed records show it was owned by 'Nine East 71st Street Corporation' (with Epstein as President) since 1989, and transferred to 'Maple Inc' (another Epstein entity in the US Virgin Islands) in 2011, with Epstein signing for both sides. The US Attorney's Office questions whether Epstein owned the property the entire time rather than Wexner.
EFTA00037755.pdf
This document is a printout of search results from the New York City Department of Finance regarding the property at 9 E 71st St, New York, NY (Epstein's Manhattan mansion). It lists historical property records dating back to 1975, including a significant deed transfer on January 10, 2012 (dated December 23, 2011) from 'Nine East 71st Street Corporation' (historically associated with Les Wexner) to 'Maple, Inc.' (a company controlled by Jeffrey Epstein). It also records the 1989 purchase of the property by Nine East 71st St Corp from the Birch Wathen School.
EFTA00037754.pdf
An internal FBI email from a Senior Financial Investigator (Squad C-40) to another agent dated June 27, 2019. The email analyzes the deed for Epstein's property at 9 E 71st Street, New York, noting that the transfer in 2011 was signed by Epstein as both the Grantor and the Grantee (representing Maple Inc, a St. Thomas entity), with no mortgages recorded.
EFTA00031569.pdf
This document contains New York City property tax records and assessment rolls for the property at 9 East 71 Street, Manhattan, owned by Maple, Inc. It lists an estimated market value of over $75 million for the 2018-2019 tax year and details tax payments made between 2017 and 2020 ranging from approximately $164,000 to $176,000 per period. The billing address for Maple, Inc. is listed as a PO Box in St. Thomas, US Virgin Islands.
EFTA00031566.pdf
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.
EFTA00031559.pdf
A U.S. Marshals Service Real Property Net Equity Worksheet dated August 22, 2019, assessing the value of the property at 9 East 71st Street, New York (Jeffrey Epstein's mansion). The document lists the owner as Maple, Inc., a U.S. Virgin Islands Corporation, and values the property at $81 million with a total net equity of approximately $77.5 million after estimated expenses. The assessment was conducted during the pre-seizure stage.
EFTA00031555.pdf
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.
EFTA00030825.pdf
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.
EFTA00030236.pdf
This document is a 'Subpoena Rider' issued by the Federal Bureau of Investigation (FBI) to the New York Department of State, Division of Corporations. It requests all Articles of Incorporation and related information for two specific entities: 'Nine East 71st Street Corporation' (associated with addresses in NYC) and 'Maple, Inc' (associated with an address in St. Thomas, USVI). The document provides instructions to forward records to the FBI's New York office and mentions Carmelo Burgos of the Albany Division for service.
EFTA00030222.pdf
This document is an email chain from June 27, 2019, discussing the property deed for 9 E 71st Street, New York. The correspondence highlights that the deed, dated 12/23/2011, shows Jeffrey Epstein signing as both Grantor and Grantee, transferring the property to a St. Thomas-based entity named Maple Inc. The emails indicate active cooperation with Assistant United States Attorneys (AUSAs) regarding this information.
EFTA00030126.pdf
This document is a 2011 real estate deed transferring the property at 9 East 71st Street, New York, NY, from Nine East 71st Street Corporation to Maple, Inc., a U.S. Virgin Islands corporation. The deed is signed by Jeffrey E. Epstein as President of the grantor corporation. The file also includes a 1989 deed for the same property, a 2019 title search report showing a forfeiture action by the United States against Jeffrey Epstein, and 2019 property tax bills for Maple, Inc.
EFTA00030125.pdf
This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.
EFTA00027979.pdf
This document contains the Petition for Probate and Letters Testamentary filed in the Superior Court of the Virgin Islands for the Estate of Jeffrey E. Epstein, stating the value of his personal property at over $577 million. It includes his Death Certificate issued by the City of New York, listing the cause of death as pending further study, and his Last Will and Testament, signed on August 8, 2019, two days before his death. The Will appoints Darren K. Indyke and Richard D. Kahn as executors and leaves the residuary estate to the trustees of The 1953 Trust.
EFTA00026663.pdf
This document is an email thread between financial investigators (likely FBI Squad C-40) and legal partners (AUSAs) regarding the deed to Jeffrey Epstein's property at 9 E 71st Street, New York. The senior financial investigator notes that the 2011 deed shows Jeffrey Epstein signing as both the Grantor and the Grantee (on behalf of Maple Inc, a St. Thomas entity), and that no mortgages were found on record.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
EFTA00022151.pdf
This document is a deed recording the transfer of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street on December 23, 2011. The property was transferred from 'Nine East 71st Street Corporation' to 'Maple, Inc.', a US Virgin Islands corporation. Epstein signed as President for both the selling and buying entities, indicating an internal transfer of assets, recorded for a sale price of $0. The transaction was notarized in the US Virgin Islands by his attorney Erika Kellerhals.
EFTA00021675.pdf
This document is an email chain between an FAA LEAP Special Agent and an SDNY Assistant US Attorney from Aug-Sept 2021. The FAA agent provides a comprehensive history of aircraft registrations, sales, and shell companies (Plan D, JEGE, Hyperion, Air Ghislaine) linked to Jeffrey Epstein, Ghislaine Maxwell, and their associates Larry Visoski and Darren Indyke. The report includes specific flight movements for N212JE (Gulfstream G550) in July 2019 (Paris to Teterboro to Georgia) around the time of Epstein's arrest.
EFTA00020929.pdf
This document is a title search report for Jeffrey Epstein's property at 9 East 71st Street, New York, NY, certified by Jade Data Research, Inc. It details the chain of ownership, showing a transfer in 1989 to Nine East 71st Street Corporation and a subsequent transfer in 2011/2012 to Maple, Inc. signed by Jeffrey Epstein as President for 'No Consideration.' Significantly, the report notes a Lis Pendens (legal action pending) filed on July 11, 2019, under Index # 19CR490, which corresponds to the federal criminal indictment against Epstein.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
DOJ-OGR-00000269.jpg
This document is page 12 of a legal indictment filed on July 2, 2019, which outlines the forfeiture allegations against defendant Jeffrey Epstein. It states that as a result of the offenses alleged in Count Two, Epstein must forfeit property used in or derived from the crime, specifically identifying a property at 9 East 71st Street in New York, New York, owned by Maple, Inc.
HOUSE_OVERSIGHT_017436.jpg
This document appears to be a page from a memoir or manuscript draft (likely by Alan Dershowitz, given the biographical details regarding Yeshiva, Brooklyn College, and Yale Law School). It details the author's academic and personal transformation during the summer of 1955 while working at Camp Maple Lake. The text contrasts his poor performance and lack of respect at his Yeshiva high school with his subsequent success at Brooklyn College and Yale Law School.
HOUSE_OVERSIGHT_013743.jpg
This document is a page (243) from a scientific paper discussing mathematical methods for analyzing brain data series, specifically involving matrix exponentiation, the Frobenius-Perron theorem, and Kolmogorov entropy (hM and hT). It references software like Maple and MatLab and cites various studies regarding sleep depth and emotional states. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was gathered as evidence during a House Oversight Committee investigation, likely related to Jeffrey Epstein's funding of scientific research.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Maple | Tax Authority | $345,286.05 | Base Year Real Estate Taxes Paid | View |
| 2020-01-01 | Paid | Maple | City of New York | $171,775.47 | Property Tax Payment (2020 Period 3) | View |
| 2019-07-01 | Paid | Maple | City of New York | $173,510.58 | Property Tax Payment (2020 Period 1) | View |
| 2019-01-01 | Paid | Maple | City of New York | $176,248.93 | Property Tax Payment (2019 Period 3) | View |
| 2018-07-01 | Paid | Maple | City of New York | $169,081.34 | Property Tax Payment (2019 Period 1) | View |
| 2018-01-01 | Paid | Maple | City of New York | $169,412.92 | Property Tax Payment (2018 Period 3) | View |
| 2017-07-01 | Paid | Maple | City of New York | $164,571.60 | Property Tax Payment (2018 Period 1) | View |
| 2011-12-23 | Received | Nine East 71st St... | Maple | $10.00 | Consideration for the deed transfer of the prop... | View |
| 2011-12-23 | Received | Nine East 71st St... | Maple | $0.00 | Transfer of property at 9 East 71st St. Nominal... | View |
| 2011-12-23 | Received | Nine East 71st St... | Maple | $0.00 | DEED transfer for 9 E 71st St (Recorded 1/10/2012) | View |
| 2011-12-23 | Received | Nine East 71st St... | Maple | $0.00 | Deed transfer with 'No Consideration' | View |
| 2011-12-23 | Received | Nine East 71st St... | Maple | $0.00 | Transfer of title; both lines signed by Jeffrey... | View |
| 2011-12-23 | Paid | Maple | Nine East 71st St... | $10.00 | Nominal consideration for property transfer ($1... | View |
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