4
Shared Docs
3
Same-Page
4 / 4
Mentions
ton Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Suite 15116, St Thomas 00802 Virgin Islands, U.S. Records should be forwarded to: Federal Bureau of Investi ation Attn: New York, NY 10278 Phone: Email: (Serve via e
Page: EFTA00030236 →of Articles of Incorporation and any other information filed with the STATE OF NEW YORK in regard to the incorporation of the following companies: NINE EAST 71ST STREET CORPORATION 575 Lexington Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Su
Page: EFTA00030236 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squad C-40 (FAST) Senior Finandal Investigator (SFI) (c) EFTA00151566
rtance: Normal Attachments: 06272019 Who owns Nine East 71st Street Corporation.docx _ _ _ _ _ _ From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Su
23/2011. (USANYS) <I >; Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squad C-40 (FAST) Senior Financial Investigator (SFI) (0 (c EFTA00151587
9 19:05:55 +0000 Importance: Normal Thanks! On Jun 27, 2019 3:04 PM,' . (NY) (CON)" alEIME> wrote: From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad CAA FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Sub
he house was his. But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale in 1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president, transfers title to another Epstein entity. So did he own it that entire time
Page: EFTA00037757 →ecord, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squad C-40 (FAST) Senior Rnandal Investigator (SFI) (c). (c) EFTA00037758
Page: EFTA00037758 →Entities connected to both St Thomas and Nine East 71st Street Corporation

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
Les Wexner
PERSON
New York
LOCATION
Apple
ORGANIZATIONFBI
ORGANIZATIONV.I.C.
ORGANIZATIONSouthern District
LOCATION
Marla Maples
PERSONMaple Inc
ORGANIZATIONthe Southern District
LOCATIONthe Upper East Side
LOCATION
Monaco
LOCATION