Illegal Activity
suspicious
Blackmail
none
Date
2011-12-23
Document Type
Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a deed recording the sale of property at 9 East 71st Street in New York City from NINE EAST 71ST STREET CORPORATION, signed by Jeffrey E. Epstein as President, to MAPLE, INC., a U.S. Virgin Islands corporation. The sale price is listed as $10.00 and other valuable consideration, raising potential questions about the true value and purpose of the transaction.
Metadata
- Subject
- Deed for 9 East 71st Street, New York, NY
- Sender
- —
- Recipients
- —
- Document ID
- 2011122700736001
- Date
- 2011-12-23
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein signed the deed on behalf of the seller. The sale to a U.S. Virgin Islands corporation (MAPLE, INC.) for a nominal amount ($10.00) raises suspicion about potential tax avoidance or other financial irregularities. Further investigation is needed to determine the true nature of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NINE EAST 71ST STREET CORPORATION | Seller/Buyer | MAPLE, INC. | NINE EAST 71ST STREET CORPORATION sells property to MAPLE, INC. |
| Jeffrey E. Epstein | President | NINE EAST 71ST STREET CORPORATION | Jeffrey E. Epstein is the President of NINE EAST 71ST STREET CORPORATION |
Notable Quotes 2
"ALL that coin plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows:"
"IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written."
Financial Information
Amounts:10.00 USD
Assets:
- Property at 9 East 71st Street, New York, NY
Transactions:
- Sale of property at 9 East 71st Street from NINE EAST 71ST STREET CORPORATION to MAPLE, INC. for $10.00 and other good and valuable consideration.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in a real estate transaction, even if routine, is likely to be of interest to the media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealings
People 1
Organizations 6
NYC DEPARTMENT OF FINANCEOFFICE OF THE CITY REGISTERTITLEASS(KIATESSTEWART TITLENINE EAST 71ST STREET CORPORATIONMAPLE, INC.
Locations 5
New York, NY9 East 71st Street, New York, NY301 East 66" Street, 10F, New York, New York 100659100 Havensight, Port of Sale, St. Thomas, VI 00802U.S. Virgin Islands
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the transfer of property ownership from NINE EAST 71ST STREET CORPORATION to MAPLE, INC.
- Significance
- This document records the sale of a property in New York City, with Jeffrey E. Epstein signing on behalf of the seller.
File Info
- File Name
- EFTA00031555.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:41.401001
- DOJ Source
- View on DOJ