Document Mentions (3 shared documents)

EFTA01305123

2 mentions1 same-page

Page ?Same page

12/15 Amt: $300.00 MAPLESHADE PROPERTIES NC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: '03735190 Date-08/18 Amt: $300.00 134 38 MAPLE R LTY INC 134-38 MAPLE ENUE FLUSHING, NY 11355 ECB Violati •n No.: 11614050L Date-03/18 Amt: $1,0.0.00 13438 PLE REALTY INC 134-3: MAPLE AVENUE FLUS

4 : $750.00 END RETURNS Uniform Commercial Code from ( 10/01/1988 - 07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ***************************** ***

EFTA00168537

2 mentions1 same-page

Page ?Same page

-12/15 Amt: $300.00 MAPLESHADE PROPERTIES NC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 03735190 Date-08/18 Amt: $300.00 134 38 MAPLE R LTY INC 134-38 MAPLE ENUE FLUSHING, NY 1355 ECB Violati n No.: 11614050L Date-03/18 Amt: $1,0.0.00 13438 PLE REALTY INC 134-3: MAPLE AVENUE FLUS NG

7/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS ****************** ********* * ******** ******* ********************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS **************** ***** ******* **

EFTA00082012

2 mentions1 same-page

Page ?Same page

07/18/19 ) Manhattan County Search Parameters- CORP:MAPLE INC. END RETURNS ***** ********** ***** ****** *************************************** Federal Tax Liens from ( 01/94 - 07/18/19 ) Manhattan, Bronx, Queens, Kings County Search Parameters- CORP:MAPLE INC. END RETURNS ********** ***** ********** *****

Mutual Connections (45)

Entities connected to both MAPLE R LTY INC and Federal Tax Liens

Jeffrey Epstein

PERSON

3 w/ MAPLE·8 w/ Federal

Westerly

LOCATION

3 w/ MAPLE·5 w/ Federal

Apple

ORGANIZATION

3 w/ MAPLE·5 w/ Federal

Marla Maples