Trove
Sign In Sign Up

Birch Wathen School, Inc.

Organization
Mentions
6
Relationships
0
Events
2
Documents
3
Also known as:
BIRCH WATHEN SCHOOL, INC
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
No relationships found for this entity.
Date Event Type Description Location Actions
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

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.

Public record / property search results
2025-12-25
Analysis Source

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.

Real estate deed and supporting documents
2025-12-25
Analysis Source

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.

Title search report / property record certification
2025-12-25
Analysis Source
Total Received
$0.00
1 transactions
Total Paid
$52,800.00
1 transactions
Net Flow
-$52,800.00
2 total transactions
Date Type From To Amount Description Actions
1989-09-11 Paid Birch Wathen Scho... Nine East 71st St... $52,800.00 N.Y.S.T.T. Paid for deed transfer View
1983-01-14 Received MANUFACTURERS HAN... Birch Wathen Scho... $0.00 AGREEMENT View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search