11
Total Mentions
11
Documents
53
Connected Entities
Organization referenced in documents
EFTA00151412
ve to look further into this. EFTA00151412 Seller was 2. Date sold by $15,075,000 Buyers were LLC was 04/14/2016 See attached documents from ACRIS. Squad C-40 (FAST) Senior Financial Investigator (SFI) From: Sent: Sunday, May 24, 2020 9:42 AM To: Cc: Subject: Property Owned By Ghislaine M
EFTA00151588
s. Forwarded message From: ' Date: Jun 27, 2019 1:44 PM Subject: 9 E 71st Street New York NY DEED To: ' Cc: EFTA00151588 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
EFTA00151565
. (NY) (CON)" < Date: Jun 27, 2019 1:44 PM Subject: 9 E 7Ist Street New York NY DEED To: ' (NY) (FBI)" <I Cc: >; (USANYS) < 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
EFTA00151586
ded message From: " (NY) (CON)" Date: Jun 27, 2019 1:44 PM Subject: 9 E 7Ist Street New York NY DEED To: " (NY) (FBI)" Cc: Hi This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011. (USANYS) <I >; Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The
EFTA00168347
nsfers of the sub' cl propedy for the three yearspar to the effective dale d this appraisal. Prior Sala/Transfer Dale 12/23/2011 Price 10 Sources ACRIS 7/14/2019 o Fc AnaNsis ol prior sale transler history of the subject moped, /(and comparable sales. if applicable) ra (1) 12/23/2011 Deed Nine E
EFTA01305154
of the sulqect properly tor the three years prior to the effective dale of this appraisal. Prior Salagransfer. Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 • Analysis of prior sale transfer history of the subject property (and comparable sales. if applicable) (1) 12/23/2011 Deed Nine East 7
EFTA01307753
ers of the subject properly for the three years prior lo the effective dale of this appraisal Pr Sa Transfer: Dale 12/23/2011 Price 10 Source(s) ACRIS 7/14/2019 Is Analysis of pier sale transit. history of the subject properly (and comparable sales. it applicable) (1) 12/23/2011 Deed Nine East 7
EFTA01654627
2. Date sold by 116 East 65th Street LLC was 04/14/2016 $15,075,000 Buyers were FREDERICK J RUDD and KIM L GREENBERG See attached documents from ACRIS. From: Sent: Sunda Ma 24 2020 9:42 AM To: Cc: Subject: Property Owned By Ghislaine Maxwell The building 116 E 65th street (Block 1399, Lot 65)
EFTA01654636
2. Date sold by 116 East 65th Street LLC was 04/14/2016 $15,075,000 Buyers were FREDERICK J RUDD and KIM L GREENBERG See attached documents from ACRIS. From: Se • To: Cc: Subject: Property Owned By Ghislaine Maxwell The building 116 E 65th street (Block 1399, Lot 65) was owned by the 116 East
EFTA01654654
2. Date sold by 116 East 65th Street LLC was 04/14/2016 $15,075,000 Buyers were FREDERICK J RUDD and KIM L GREENBERG See attached documents from ACRIS. From Sent: Sunday, May 24, 2020 9:42 AM To Cc Subject: Property Owned By Ghislaine Maxwell The building 116 E 65th street (Block 1399, Lot 65)
EFTA00283892_sub_002 - EFTA00283892_118
ater and Sewer Billing, and the Property Owner Registration Form. These forms, except for the Property Owner Registration Form, must be printed from ACRIS and submitted to the recording office with the closing instruments. Contact the counsel or clearance officer assigned to this title for further info

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

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
KIM L GREENBERG
PersonName reference in documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Upper East Side
LocationNeighborhood in Manhattan
Strawberry
LocationLocation referenced in documents
Appraisal Institute
OrganizationOrganization referenced in documents
the West Village
LocationLocation referenced in documents
Corcoran
OrganizationCity in Kings County, California, United States

Apple
OrganizationAmerican multinational technology company

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Maple Inc
OrganizationOrganization referenced in documents
Architectural Digest
OrganizationOrganization referenced in documents

Lenox Hill
OrganizationHospital on the Upper East Side of Manhattan
Edgewater
LocationLocation referenced in documents
Manufacturers Hanover Tr
OrganizationOrganization referenced in documents
GeoData Plus
OrganizationOrganization referenced in documents
comps inc.
OrganizationOrganization referenced in documents
Definition of Market Value
OrganizationOrganization referenced in documents