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shopping trips and to walk around Palm Beach "for exercise" DIM After a contested hearing in January 2011, and an appeal, he stayed registered in New York State as a "level three" (high risk of repeat offense) sex offender, a lifelong designation.I122N1231 At that hearing the Manhattan District Attorney arg
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman Epstein rented
Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his ex-girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occa
f New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three pr
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.(274 Eps
Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occa
le a Certificate of Dissolution pursuant to section ;003 of the Business Corporation .aw, and a foreign corporation no longer conducting business in New York State should file a Surrender of Authority pursuant to section 1310 or a rermination—of Existence pursuant to section 1311 of the Busmess Corporation Law
pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation"). tO The purposes for which it is formed are: el) -r To engage in any lawful act
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
nt more than two months there," Mt Epstein told The New York Times in 1996. EFTA00076629 The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
s in New Mexico — a ranch he reportedly named "Zorro" — and Paris. They also described a fleet that included S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorat
"Les never spent more than two months there," Mr. Epstein told The New York Times in 1996. The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
Entities connected to both New York State and East 71st Street Mansion

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Prince Charles
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON