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Maple Inc
Organization
16
Total Mentions
16
Documents
162
Connected Entities
Organization referenced in documents
Maple Inc. is a Virgin Islands corporation linked to Jeffrey Epstein, used in a 2011 real estate transaction where a Manhattan mansion was transferred to the company with both the Grantor and Grantee lines signed by Epstein. It appears to have been used to hold real estate assets.
Maple Inc. appears in documents related to a real estate deed dated 12/23/2011, where Jeffrey Epstein signed as both the grantor and grantee, transferring a Manhattan mansion to Maple Inc., located in St. Thomas, VI. News reports indicate that this transfer was for $0 and involved a property previously owned by Les Wexner. The company is also named alongside Laurel Inc. and Cypress Inc. as entities allegedly used by Epstein and his attorneys to conceal real estate assets to avoid taxes.
Key Highlights
- •Maple Inc. was the Grantee in a real estate transaction signed by Jeffrey Epstein.
- •The company is located in St. Thomas, VI.
- •Maple Inc. is mentioned alongside Laurel Inc. and Cypress Inc. as entities used to hide assets.
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 Mentions (16)
1 mention
name of or related to Ghislaine Maxwell SDNY_GM_00010356 SDNY_GM_00010456 US Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records name of Jeffrey Epstein, and Ghislaine Maxwell Confidential
Page: EFTA00017089 →1 mention
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. Squao - Senior Financial Investi ator (SFI) E
Page: EFTA00026663 →1 mention
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. EFTA00030222
Page: EFTA00030222 →Sponsored
1 mention
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 BREAK --- FI) EFTA000
Page: EFTA00030825 →1 mention
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 Investigato
Page: EFTA00037754 →1 mention
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 Rnandal Investigator
Page: EFTA00037758 →Sponsored
EFTA00040593.pdf
1 mentionEFTA00040593
cords 06.20.2018 EFTA00040596 Page 5 SDNY GM 00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY GM 00010457 SDNY GM 00010459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Verizon record
EFTA00099135.pdf
1 mentionEFTA00099135
cords 06.20.2018 EFTA00099138 Page 5 SDNY_GM_00010356 SDNY_GM_000 10456 U.S. Virgin Islands Division of Corporations records for Laurel Inc, Maple Inc, and Nautilus, Inc Confidential SDNY_GM_00010457 SDNY_GM_000 10459 Venmo records Confidential SDNY_GM_00010460 SDNY_GM_000 10461 Verizon recor
EFTA00151209.pdf
1 mentionEFTA00151209
Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffe
Sponsored
EFTA00151588.pdf
1 mentionEFTA00151588
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 Investigato
EFTA00151565.pdf
1 mentionEFTA00151565
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 Finandal Investigator
EFTA00151586.pdf
1 mentionEFTA00151586
Last Deed of Record, dated 12/23/2011. (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 Investigato
Sponsored
EFTA00287195.pdf
1 mentionEFTA00287195
Avenue & Madison Avenue • BIN#: 1041354 • Tax Block: 1386 • Tax Lot: 10 • Zoning District, Map: R8B, 8c B. Building Owner and/or Agent: Maple Inc 9 East 71'4 Street New York, NY 10021 Richard Kahn, Treasurer C. Building Description: • Number of Stories: 7 stories • Height of Building:
EFTA00811539.pdf
1 mentionEFTA00811539
ptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrchelles Transportation Co LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,85
EFTA00811649.pdf
1 mentionEFTA00811649
Cypress Inc. 29,736 29736 26,427 JEE - Pans (US 6) 28,421 Freedom Air Petroleum 22 812 22612 22.736 Mk:hellos Transportation Co LW 22:736 Maple Inc 18281 1881 Nautilus Inc. 14,367 14.387 JEGE Inc. 9,790 9,790 Great St Am LLC ow 8,817 LSJ LLC 6,150 6,150 Mon Inc 4,853 4.853 FSF L
Sponsored
EFTA00599617.pdf
1 mentionEFTA00599617
ptune LLC 69,063 69,063 Thomas World Air LLC 57.579 57.579 Cypress Inc FT Real Estate 47.857 42.149 26.768 22.812 22.736 47,857 42,149 Maple Inc 26.768 Freedom Air Petroleum Mrchelles Transportation Co LLC 22.812 22.736 Nautilus Inc Great St Jim LLC LSJ LLC 15.137 8.857 15,137 8,85
Sponsored
Connected Entities(20 of 162)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6 docs6 co-mentions
Laurel Inc
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Neptune
OrganizationEntity referenced in documents
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
4 docs4 co-mentions
Coatue Enterprises LLC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
4 docs4 co-mentions
Butterfly Trust
OrganizationTrust associated with Jeffrey Epstein
4 docs4 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
4 docs4 co-mentions
Architectural Digest
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
4 docs4 co-mentions
ON Semiconductor
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
Bradley Cooper
PersonAmerican actor
3 docs3 co-mentions