Event Details
December 23, 2011
Description
Property transferred via Deed from Nine East 71st Street Corporation to Maple, Inc.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Nine East 71st Street Corporation | person | 0 | View Entity |
| Maple | organization | 99 | View Entity |
Source Documents (1)
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.
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 dated for transfer from Birch Wathen School, Inc. to Nine East 71st Street Corporation.
1989-09-06 • New York, NY
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
Last Deed of Record for 9 E 71st Street executed.
2011-12-23 • New York, NY
Summons filed in Civil Action No. 1:19-cv-07625-AJN
2019-09-06 • Southern District of New York
Date of the Last Deed of Record for 9 E 71st Street.
2011-12-23 • New York, NY
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
2019-09-09 • Southern District of New York
Last Deed of Record date for the property in question.
2011-12-23 • New York, NY
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