EFTA00030825 - EFTA00030826
Document EFTA00030825 appears to be an email chain discussing a deed related to Jeffrey Epstein's property at 9 E 71st Street in New York City. The email references a Clear report and indicates that the Grantor and Grantee lines of the deed are both signed by Jeffrey Epstein, with Maple Inc. as the Grantee, located in St. Thomas.
The document consists of a forwarded email chain from June 27, 2019, regarding a deed for the property located at 9 E 71st Street, New York, NY. The email discusses a report that associates Jeffrey Epstein with apartment 1OF in the building, which is owned by Mark Epstein. The email also mentions Maple Inc., a company located in St. Thomas, VI, as the Grantee on the deed. The purpose of the email chain seems to be to gather information about individuals associated with specific addresses for background purposes.
Key Highlights
- •The document references a deed for 9 E 71st Street, New York, NY, a property associated with Jeffrey Epstein.
- •Maple Inc., located in St. Thomas, VI, is identified as the Grantee on the deed.
- •Mark Epstein, Jeffrey Epstein's brother, owns the building at 9 E 71st Street.
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EFTA00030825 - EFTA00030826
Pages
2
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Page 1 - EFTA00030825
From: To: Subject: RE: 9 E 71st Street New York NY DEED Date: Thu, 27 Jun 2019 18:35:06 +0000 Importance: Normal Attachments: export_reportpdf That's the building owned by Mark Epstein (Jeffrey's brother). In the Clear report, attached, apartment 1OF is specifically associated with Jeffrey (as well as a few other female names). From: Sent: Thursday, June 27, 2019 14:30 To: ' Subject: RE: 9 E 71st Street New York NY DEED Hi Mandy, >; Thanks for sending. Do you recognize this address listed on the deed-301 East 66th Street, Apt. 10F, NY NY? If you could check who that is associated with, that would be useful to know, just for background. Thanks! From: Sent: Thursday, June 27, 2019 2:22 PM To: ) < < >; Subject: Fwd: 9 E 71st Street New York NY DEED Sony about that. Here's the attachments. Forwarded message --- From: " Date: Jun 27, 2019 1:44 PM Subject: 9 E 71st Street New York NY DEED To: ' Cc: Hi Mandy This is from ACRIS. It's the Last Deed of Record, 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. EFTA00030825
Page 2 - EFTA00030826
FI) EFTA00030826
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Mandy
PERSON
American actress and singer (born 1984)
Mark Epstein
PERSON
American property developer, brother of Jeffrey Epstein
Grantee
ORGANIZATION
Grantor
ORGANIZATION
Maple Inc
ORGANIZATION
301 E. 66th Street
LOCATION
NEW YORK NY
LOCATION
State of the United States of America
NY NY
LOCATION
St Thomas
LOCATION
One of the main islands of the United States Virgin Islands
Statistics
Pages:2
Entities:10
Avg. OCR:0.9%
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