Event Details
June 27, 2019
Description
Email correspondence regarding the investigation of the property deed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| MANDY | person | 46 | View Entity |
Source Documents (1)
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.
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