Illegal Activity
suspicious
Blackmail
none
Date
2011-12-23
Document Type
Deed and related documents
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details the transfer of property located at 9 East 71st Street, New York, NY from NINE EAST 71ST STREET CORPORATION, with Jeffrey E Epstein as President, to MAPLE, INC. The document also includes a County Clerk search that lists a Lis Pendens against Jeffrey Epstein at the same address, filed by the United States of America.
Metadata
- Subject
- Real Property Transfer - 9 East 71st Street, New York, NY
- Sender
- —
- Recipients
- —
- Document ID
- 2011122700736001
- Date
- 2011-12-23
Illegal Activity
- Severity
- suspicious
- Description
- The document includes a County Clerk search that lists a Lis Pendens against Jeffrey Epstein at 9 East 71st Street, filed by the United States of America for forfeiture. This suggests potential legal issues, but the document itself is not evidence of Epstein directly engaging in illegal activity.
- Content Type
- court_document
- Shared Content
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NINE EAST 71ST STREET CORPORATION | Seller/Grantor to Buyer/Grantee | MAPLE, INC. | Sale of property at 9 East 71st Street, New York, NY |
| Jeffrey E Epstein | President | NINE EAST 71ST STREET CORPORATION | Jeffrey E Epstein is the President of NINE EAST 71ST STREET CORPORATION |
| Erika Kellerhals | Buyer's Attorney | MAPLE, INC. | Erika Kellerhals is the attorney for MAPLE, INC. |
Notable Quotes 2
"ALL that certain 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..."
"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 USD125.00 USD0.00 USD52.00 USD173,510.58 USD345,286.05 USD300.00 USD500.00 USD31.56 USD25.00 USD1,000.00 USD750.00 USD0.00 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.
Public Knowledge
- Context
- The transfer of property involving Jeffrey Epstein and his corporation could be of interest to the media, especially given the later legal issues surrounding Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 16
NYC Department of FinanceOffice of the City RegisterTITLEASSOCIATESSTEWART TITLENINE EAST 71ST STREET CORPORATIONMAPLE, INC.Department of Environmental ProtectionBureau of Customer ServicesState Board of Real Property ServicesBirch Wathen School, Inc.Schwartz, Far, Warren & RubinsteinNYC Health DepartmentEnvironmental Control BoardParking Violations BureauTransit Adjudication BureauUnited States of America
Locations 9
New York, NYSt. Thomas, VIVirgin Islands, US9 East 71st Street, New York, NYManhattanBrooklyn, NYFlushing, NYColumbus, OhioNewark, NJ
Text Analysis
- Tone
- Formal, legal
- Purpose
- To document the transfer of real property from NINE EAST 71ST STREET CORPORATION to MAPLE, INC.
- Significance
- This document records the transfer of ownership of a property located at 9 East 71st Street, New York, NY. Jeffrey E Epstein signed the deed as President of NINE EAST 71ST STREET CORPORATION. The buyer is MAPLE, INC., a U.S. Virgin Islands corporation.
File Info
- File Name
- EFTA01305123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.407096
- DOJ Source
- View on DOJ