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Maple Inc
Organization
6
Total Mentions
6
Documents
7
Connected Entities
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 (6)
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
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Grantor
Organization5 docs5 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
5 docs5 co-mentions
Grantee
Organization5 docs5 co-mentions
AUSAs
Organization2 docs2 co-mentions
Mandy
PersonAmerican actress and singer (born 1984)
2 docs2 co-mentions
301 E. 66th Street
Location1 docs1 co-mentions