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Defendant Maple, Inc.
Organization
3
Total Mentions
3
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of December 31, 2018, Epstein was listed as Presid
EFTA00162121.pdf
1 mentionEFTA00162121_sub_003 - EFTA00162121_253
nc. acquired ownership of the property 49 Zone Ranch Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed. 180. Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple ac
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
property 49 Zorro Ranch Road in Stanley, New Mexico, which was transferred to it in or about December 2011, shortly after it was incorporated. 39. Defendant Maple, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of December 31, 2018, Epstein was listed as Presid
Sponsored
Connected Entities(20 of 111)
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Vienna
LocationCapital of and state in Austria
3 docs3 co-mentions
Monaco
LocationMicrostate in Western Europe
3 docs3 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
3 docs3 co-mentions
V.I.C.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MR
Motley Rice
PersonPerson referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Apple
OrganizationAmerican multinational technology company
3 docs3 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
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Washington D.C.
LocationCapital city of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Water Island
LocationIsland of the United States Virgin Islands
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Little St.
LocationIsland in U. S. Virgin Islands
2 docs2 co-mentions
Highbridge
OrganizationNeighborhood of The Bronx, New York City, New York, United States of America
2 docs2 co-mentions