e number of Asereemerif Roll motels transferred on the deed 1 • Of Pamela OR K Pan Oa Parcel Dad Propeity L ,..anon I x L ctn. I OR I aloe NINE EAST 71ST STREET CORPORATION S. Seller Name Al Perm% Nerd Aperoval • N/A Tor NYC 441. Mancultsral Detect Naos N/A for NYC Check the bone below as they apply: S. Owners/ye

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

of Articles of Incorporation and any other information filed with the STATE OF NEW YORK in regard to the incorporation of the following companies: NINE EAST 71ST STREET CORPORATION 575 Lexington Avenue, 4'h Floor, New York, NY 10022 301 East 66'h Street, 10F, New York, NY 10065 MAPLE, INC 9100 Havensight, Port of Sales, Su

he house was his. But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale in 1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president, transfers title to another Epstein entity. So did he own it that entire time

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

rtance: Normal Attachments: 06272019 Who owns Nine East 71st Street Corporation.docx _ _ _ _ _ _ From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Su

9 19:05:55 +0000 Importance: Normal Thanks! On Jun 27, 2019 3:04 PM,' . (NY) (CON)" alEIME> wrote: From his CLEAR Person Report, as to who owns Nine East 71st Street Corporation. Squad CAA FAST) Senior Financial Investigator (SFI) (o) (c) From: (NY) (CON) Sent: Thursday, June 27, 2019 2:59:10 PM To: . (NY) (FBI) Sub

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

e corporate and property records that at all times relevant to the Subject Offenses as alleged in the Indictment, the Subject Premises was owned by Nine East 71st Street Corporation (the "Corporation"). The President of the Corporation is listed as JEFFREY EPSTEIN, and no other officers or occupants are identified on the Corpor

en School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89 Nine East 71st Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED: Nine East 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) -TO- Maple, Inc. (Last Deed of Record) (Continued) Recorded 01-10-12 CRFN: 2012000008342 N

essage: From: "Tom McGowan" <I Date: November 15, 2011 2:00:14 PM EST To: "Darren Indyke" Subject: McBride lawsuit Please advise whether either Nine East 71st Street Corporation and/or Jeffrey Epstein have been served yet with the OSC and/or complaint. Thomas J. McGowan, Esq. Meltzer, Lippe, Goldstein & Breitstone, LLP EF

East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about Dec

East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple acquired ownership of the property from Nine East 71st Street Corporation, which was owned by Epstein. 181. Defendant Laurel, Inc. acquired ownership of the property 358 Brillo Way in Palm Beach, Florida in or about Dec