Illegal Activity
suspicious
Blackmail
none
Date
2019-07-19
Document Type
Property Summary Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a property summary report for 9 East 71st Street, New York, NY. It indicates that Maple, Inc. is the record owner and notes a Lis Pendens filed by the United States of America against Jeffrey Epstein.
Metadata
- Subject
- Property Summary Report
- Sender
- —
- Recipients
- —
- Document ID
- USMS-D54-00000307
- Date
- 2019-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The Lis Pendens filed by the United States of America against Jeffrey Epstein suggests potential legal issues and possible illegal activity, but this document only reports the existence of the legal action, not the activity itself.
- Content Type
- court_document
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| United States of America | Legal | Jeffrey Epstein | Lis Pendens filed by the United States of America against Jeffrey Epstein |
| Maple, Inc. | Ownership | 9 East 71st Street, New York NY 10021 | Maple, Inc. is the record owner of the property at 9 East 71st Street. |
Red Flags 1
- Lis Pendens filed by the United States of America against Jeffrey Epstein
Financial Information
Amounts:$10.00$173,510.58$171,775.47$0.00$1,658,880.00$75,016,000.00
Assets:
- 9 East 71st Street, New York NY 10021
Public Knowledge
- Context
- The property is linked to Jeffrey Epstein, which would likely be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Lis Pendens filed by the United States of America against Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesLegal matters/litigation
People 1
Organizations 4
London & Thurber, LLCMaple, Inc.Nine East 71" Street CorporationUnited States of America
Locations 10
LondonAtlanta, GANew York NYNew YorkVirginia IslandsBorough of Manhattan, City, County and State of New York9 East 71st Street, New York NY 100215th Avenue71st Street72nd Streets
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the property at 9 East 71st Street, New York NY 10021, including ownership, encumbrances, and tax information.
- Significance
- The document is significant because it details the property ownership and legal encumbrances, including a Lis Pendens filed by the United States of America against Jeffrey Epstein.
File Info
- File Name
- EFTA00031566.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:38.042921
- DOJ Source
- View on DOJ