July 19, 2019
Property Summary Report generated.
| Name | Type | Mentions | |
|---|---|---|---|
| LLC | organization | 859 | View Entity |
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.
Events with shared participants
Shipment of 3 packages weighing 133.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 04, 2002 and signed for by J. DUGAN.
2002-11-01 • From CHL to ST. THOMAS VI
Shipment of 1 package weighing 4.0 lbs containing 'PARTS' was picked up. The shipment was delivered on Nov 08, 2002 and signed for by J. RUAN.
2002-11-07 • From CHL to ST. THOMAS VI
Previous Board appearance/hearing regarding violation
2007-10-01
Ajax Equity LLC found in violation of construction time limits.
2007-01-01 • 167 E. Inlet Drive
Daily fine of $250.00 started running due to non-compliance.
2007-11-15 • 167 E. Inlet Drive
Final inspection obtained, compliance achieved.
2008-01-01 • 167 E. Inlet Drive
Scheduled completion of the Java supercompiler project.
Date unknown • Unknown
Deadline for compliance given to 2299 E. Ibis Isle Road LLC
2008-04-10 • 2299 E. Ibis Isle Road
Current Registration issued for S-76C (N722JE)
2019-07-17 • N/A
GREAT ST JIM LLC purchased parcels on Great St James Island
2016-01-01 • Great St James Island
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