Nine East 71st Street Corporation
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
Lifestyles Convention
|
Legal representative |
4
|
4 | |
|
location
Lifestyles Convention
|
Litigation |
2
|
2 | |
|
person
JEFFREY E. EPSTEIN
|
Executive |
1
|
1 | |
|
person
Jane Doe
|
Plaintiff defendant |
1
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-11-29 | N/A | Defendants filed Motion to Dismiss Plaintiff’s First Amended Complaint [DE 36] | Court | View |
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.
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.
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.
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.
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.
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.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity