71st
LocationRelationship Network
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.
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.
EFTA00031351.pdf
This document is a high-importance email read receipt dated September 10, 2019. The subject line concerns a 'Pre-Seizure Package' for Jeffrey Epstein's Manhattan residence at 9 East 71st Street in the case of USA v. Jeffrey Epstein, indicating asset forfeiture proceedings shortly after his death.
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.
EFTA00030491.pdf
This document is a report from an August 16, 2021, witness preparation interview with a pilot who worked for Jeffrey Epstein. The witness identifies Epstein and Maxwell in photos, discusses the fleet of aircraft (G2B, Boeing 727, G4, helicopters), and confirms Maxwell's role as 'second in charge.' The witness notes that flight records pre-1999 were turned over to Epstein's attorneys in 2006 and provides timeline estimates for Epstein's acquisition of various properties and aircraft.
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.
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.
EFTA00020928.pdf
This document is an email dated July 23, 2019, from a Senior Financial Investigator (Squad C-40 FAST) to redacted recipients. The investigator attaches certified title reports for Jeffrey Epstein's residence at 9 E 71st Street and states readiness to serve a grand jury subpoena for U.S. Virgin Islands corporation records once received.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
EFTA00016136.pdf
This document is a formal legal letter dated August 1, 2019, from Jeffrey Epstein's defense counsel (Steptoe & Johnson LLP) to the U.S. Attorney's Office for the SDNY. The letter requests extensive discovery materials including the specific identities of 'dozens of minor girls' and 'employees' mentioned in the indictment, flight logs ('use of Mr. Epstein's planes'), massage schedules, and visitor logs. The defense also requests 'Brady material' (exculpatory evidence), specifically seeking evidence to support defenses that Epstein believed victims were over 18, that victims deceived him about their age, and that payments were gifts rather than for sex acts.
EFTA00001433.pdf
This document is a photograph showing the interior of a highly decorated room, likely the study or library in Jeffrey Epstein's Manhattan townhouse. The room features dark wood paneling, a blue ceiling, a crystal chandelier, a white sofa, and eclectic decor including large gold egg sculptures and a stuffed tiger. The only text visible is the file identifier EFTA00001433 in the bottom right corner.
EFTA00001233.pdf
This document is an evidentiary photograph (marked with ID EFTA00001233) depicting the interior of a residence, likely Jeffrey Epstein's Manhattan townhouse. The image shows a wooden staircase with a distinctive blue carpet featuring dark, wavy stripes. The newel post of the bannister is made of brass or bronze and is topped with a large blue glass sphere containing gold flecks. A blue rope is also visible hanging on the right side of the frame.
EFTA00001150.pdf
An evidence photograph (marked EFTA00001150) depicting the interior of a bedroom, likely located in Jeffrey Epstein's Manhattan townhouse. The room features distinctive deep blue walls, gold/yellow carpeting, a bed with a grey fur throw, and a dark wood dresser holding a television and a stuffed animal.
EFTA00000846.pdf
A photograph showing the exterior entrance of a building, identified by the initials 'JE' on the stone facade as Jeffrey Epstein's Manhattan mansion at 9 East 71st Street. The image captures the large wooden double doors, a hanging lantern fixture, limestone architecture, and a brass mail slot (appearing to bear the number 9). The file ID EFTA00000846 is stamped in the bottom right corner.
EFTA00000690.pdf
This document is a photograph of a luxuriously furnished interior room. The room features extensive wood paneling, a blue ceiling, a large tapestry hanging on the wall, a fireplace with a mirror, and various pieces of furniture including a white sofa, a red sofa, pink armchairs, and crystal lamps. Stacks of books and decorative sculptures are visible on tables. The only text present is the file identifier EFTA00000690 in the bottom right corner.
EFTA00000054.pdf
This is an evidence photograph (marked EFTA00000054) depicting the interior of a luxury residence, widely identified as Jeffrey Epstein's Manhattan townhouse at 9 East 71st Street. The image shows a large foyer or hallway featuring a grand floating wooden staircase with ornate iron railings. Below the stairs is a seating area with four distinctive white, furry armchairs arranged around a small table topped with a chess set. Behind the chairs, a console table displays two white bust sculptures and a dark shield-like object. The room has marble flooring with dark diamond accents and gold-trimmed moldings.
EFTA00000040.pdf
This is an evidence photograph (EFTA00000040) depicting a black filing cabinet containing rolled blueprints and file folders. The cabinet drawers are labeled with sticky notes corresponding to major Epstein properties: '71st' (New York), 'ZORRO' (New Mexico), and 'EL BRILLO' (Palm Beach), indicating how physical records for these locations were organized and stored together.
EFTA00000001.pdf
This image shows an FBI evidence slate (Form FD-416) held by a gloved hand, documenting the location '9 East 71st St, New York, NY' (Jeffrey Epstein's mansion) on the date '7/6/19' (July 6, 2019), which coincides with Epstein's arrest. The Case ID is listed as 31E-NY-3027571.
DOJ-OGR-00000802.jpg
This document is page 19 of a court filing (Case 1:19-cr-00490) detailing Jeffrey Epstein's classification as a Level III sex offender in New York. It highlights a hearing (cited as 2011 in the footnote but 2018 in the text body) where Judge Ruth Pickholz was 'shocked' that Assistant DA Jennifer Gaffney joined Epstein's defense in arguing to reduce his offender status. The Judge denied the application, maintaining his requirement to report to police every 90 days.
DOJ-OGR-00000570.jpg
This document is page 60 of a court transcript from July 24, 2019, regarding the case against Jeffrey Epstein. Defense attorney Mr. Weinberg argues for Epstein's release and disputes the relevance of a 1982 passport cited by the government, while the Judge sets a 5:00 PM deadline for the next day's submissions. Prosecutor Mr. Rossmiller agrees to the filing schedule, and the court briefly mentions evidence potentially arising from the search of Epstein's East 71st Street mansion.
DOJ-OGR-00008959.jpg
This document is page 35 of a defense motion filed on Feb 11, 2022, in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It argues for a new trial or acquittal, citing potential testimony from two witnesses, Sally Markham (property manager) and Lynn Fontanilla (housekeeper), who could have rebutted government claims about Maxwell's role as 'lady of the house' and her presence at the 71st Street townhouse. The defense contends that a 'household manual' used as evidence against Maxwell was actually created by an individual known as 'the Countess.'
DOJ-OGR-00008958.jpg
This legal document is a filing from the defense in the case against Epstein, arguing that their ability to challenge a witness named Jane's testimony was hampered. The defense claims that unavailable property records and the deaths of key witnesses, specifically architects Alberto Pinto and Roger Salhi, prevented them from proving that Epstein's properties were not constructed or occupied at the times Jane recalled, which would have cast doubt on her testimony.
DOJ-OGR-00022372.jpg
This document is page 87 of a contact book or rolodex file (Bates number DOJ-OGR-00022372). It lists various individuals and vendors, including Mort Zuckerman, Graces Marketplace, and staff likely associated with Epstein's 71st Street property (Richard Barnett). Personal contact details are redacted, though one emergency number (212 965 1009) remains partially visible near Charles Miller's entry.
HOUSE_OVERSIGHT_022060.jpg
This document contains pages 90 and 91 from the book 'Filthy Rich' and is stamped as a House Oversight Committee exhibit. It details Jeffrey Epstein's early life and high school years, featuring interviews with his high school sweetheart, Beverly Donatelli, and childhood acquaintance Gary Grossberg. Both interviewees speak positively of Epstein's character, with Donatelli calling him a 'gentleman' who helped her get to college, and Grossberg attributing Epstein's Florida legal troubles to 'hanging around with the wrong people.'
HOUSE_OVERSIGHT_018000.jpg
This document is a court exhibit containing a reprint of a Vanity Fair article titled 'The Talented Mr. Epstein' by Vicky Ward. The text details Epstein's extravagant lifestyle, specifically focusing on his massive 9-story Manhattan townhouse (formerly the Birch Wathen school), his eccentric decor (including framed eyeballs and a naked warrior statue), and his high-profile associates like Bill Clinton and Leslie Wexner. It characterizes Epstein as a mysterious financier who claims to only accept billionaires as clients.
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