EFTA00037754
This document is an email from an FBI investigator discussing a deed where Jeffrey Epstein acted as both grantor and grantee for a property transfer involving his company Maple Inc.
The email references a 2011 deed related to 9 E 71st Street in New York, highlighting Epstein's dual role in the transaction and the involvement of a Virgin Islands-based company, potentially indicating suspicious financial activity.
Key Highlights
- •Jeffrey Epstein served as both grantor and grantee in the property deed.
- •Maple Inc, a company based in St. Thomas, U.S. Virgin Islands, is involved in the transaction.
- •The email originates from an FBI unit investigating financial matters related to Epstein.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00037754
Pages
1
Document Content
Page 1 - EFTA00037754
From: (NY) (CON)" ca> To: (NY) (FBI)" Subject: 9 E 71st Street New York NY DEED Date: Thu, 27 Jun 2019 17:44:26 +0000 Importance: Normal Attachments: Deed_122320 1 l_for_9_E71st_St_DEED_to_Mapleinc_JEFFREY_EPSTEIN_20 11122700 7360018cpage.pdf; New_York_City_Department_of Finance_ACRIS_List_9_E_71st_St,_New_York_NY.docx Hi 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. Squad C-40 (FAST) Senior Financial Investigator (SF1) (o (c EFTA00037754
Entities Mentioned
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Pages:1
Entities:5
Avg. OCR:0.9%
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