Event Details
September 06, 1989
Description
Deed dated for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Nine East 71st Street Corporation | person | 0 | View Entity |
| Birch Wathen School, Inc. | organization | 6 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Recording of Deed transfer for 9 E 71st St from Nine East 71st Street Corp to Maple, Inc.
2012-01-10 • New York City Department of Finance
Deed recorded for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
1989-09-11 • New York, NY
Deed dated for transfer from Nine East 71st Street Corporation (Jeffrey Epstein, Pres) to Maple, Inc.
2011-12-23 • New York, NY
Deed recorded for transfer from Nine East 71st Street Corporation to Maple, Inc.
2012-01-10 • New York, NY
Summons filed in Civil Action No. 1:19-cv-07625-AJN
2019-09-06 • Southern District of New York
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
2019-09-09 • Southern District of New York
Property transferred via Deed from Nine East 71st Street Corporation to Maple, Inc.
2011-12-23 • 9 East 71st Street, New York NY
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