
57
Total Mentions
55
Documents
492
Connected Entities
Organization referenced in documents
EFTA00264301
Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his a -girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occa
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman family.(274 Eps
EFTA00263107
Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Wexner. Over the years Epstein has housed different friends at 11 East 71st Street, including his ex-girlfriend Eva Andersson, who is now married to his hedge-fund friend Glenn Dubin, MC2 Models founder Jean-Luc Brunel, and on occa
purchased in 1988 the adjacent townhouse at 11 East 71st Street. Like in the case of the 9 East 71st Street house, Epstein was on the deed of the 11 East 71st Street house as the trustee. The townhouse was sold in 1996 to the Comet trust which holds part of the assets of the de Gunzburg/Bronfman Epstein rented
EFTA00076657
"Les never spent more than two months there," Mr. Epstein told The New York Times in 1996. The home has a history of going unoccupied by its owner. Herbert N. Straus, an heir to the Macy's fortune, commissioned the 40-room mansion in the early 1930s and hired the prominent architect Horace Trumbauer to design it
EFTA00082296
n the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporatio w 'c d
EFTA00082273
n the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation. which
EFTA00082247
in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation. which h
EFTA01266049
Active TRUE FALSE FALSE Phone Numbers one IVumoer Confirmation Status )Type Unconfirmed Home Addresses Date Entered Ad( if s Use = , 9 East 71st Street , New York, NY. US Home Or Work 0510718 10021 LSJE, LLC - ST. THOMAS, 9505 NW 108th Gift (Hidden) 05/10/18 Ave Mec.I FL, US 33178-2508 , 9 Eas
EFTA00168497
pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation"). tO The purposes for which it is formed are: el) -r To engage in any lawful act
EFTA01266046
FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed Mobile Addresses Address Use Date Entered Ann Rodriquez. 9 East 71St Street , New York, NY. US 10021 03/08/17 9 East 71St Street . New York, NY, US 10021 Third Party Added 03/08/17 Financial Information Summary Accoun
EFTA01266359
n the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation, which
EFTA01266403
n the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation, which
EFTA01301568
2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain
EFTA00151708
019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The warrant signed by the Honorable Henry Pittman authorized agents to search for certain eviden
EFTA00151710
2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain
EFTA00159069
2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain
EFTA00103451
thern property line of 132 East 72nd Street, the northern property lines of 115-131 East 71st Street. pert of the northern property line of 101-113 East 71st Street. the eastern property line of 755 Park Avenue. East 72nd Street. the eastern property line of 775 Park Melt, the southern ptuperu.y lines of 114-1
EFTA00171979
2019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/06/2019 at 10:14am, was executed at 9 East 71st Steet, New York, New York 10021 at 6:15pm on 07/06/2019. The warrant signed by the Honorable Judge Barbara Moses authorized agents to search for certain
EFTA00172014
019 A search warrant, issued in the United States District Court for the Southern District of New York on 07/11/2019 at 12:50 pm, was executed at 9 East 71st Steet, New York, New York 10021 at 2:35pm on 07/11/2019. The warrant signed by the Honorable Henry Pittman authorized agents to search for certain eviden
EFTA01307773
IT tAhlfYOU ONLY THU ANDIAITURL.I.La 6th by el limpke,itaand . Mason tundra est Lichty-Idne DETWEIN 81V4 MAIM 90S.. DC., havirg an addreia at 9 Nast 71st Street, Nil York, NS York p.m of me G« pen, gad 11111£ EAST 71n STREET CORPORATION, having an address at 41 South Nigh Street, Suits 3710 Columbus, Ohio
EFTA00082382
n the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and known and referred to as, 9 East 71st Street, New York, New York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United States Virgin Islands corporation, which

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company

Julie K. Brown
PersonAmerican journalist

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Samantha Power
PersonIrish-American academic, author and diplomat

Itzhak Perlman
PersonIsraeli-American violinist and conductor (born 1945)
Doug Band
PersonAmerican presidential advisor

New York City
LocationMost populous city in the United States

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Viewer Advantage
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Glenn Dubin
PersonAmerican businessman