Event Details

July 11, 2019

Description

Lis Pendens filed, Index # 19CR490 (Note: This index number corresponds to the federal criminal case against Epstein).

Source Documents (1)

EFTA00020929.pdf

Title Search Report / Property Record Certification • 96.7 KB
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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.

Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-12-26 03:54

Additional Data

Source
EFTA00020929.pdf
Date String
2019-07-11

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