Illegal Activity
suspicious
Blackmail
none
Date
2019-06-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a title search report for the property located at 9 East 71st Street, New York, New York. It details the transfer of ownership from Birch Wathen School, Inc. to Nine East 71st Street Corporation, and then to Maple, Inc., with Jeffrey E. Epstein signing as President of Nine East 71st Street Corporation. The report also lists potential objections to the title, including a Lis Pendens and possible unpaid taxes.
Metadata
- Subject
- Title Search Report for 9 East 71st Street, New York, New York
- Sender
- JADE DATA RESEARCH, INC.
- Recipients
- —
- Document ID
- 19-J-9358
- Date
- 2019-06-10
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey E. Epstein as President of Nine East 71st Street Corporation signing a deed to transfer the property to Maple, Inc. The lack of consideration listed for the transfer to Maple, Inc. is suspicious and could potentially indicate tax evasion or other financial irregularities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Birch Wathen School, Inc. | Deed Transfer | Nine East 71st Street Corporation | Birch Wathen School, Inc. transferred the deed to Nine East 71st Street Corporation on 09-11-89. |
| Nine East 71st Street Corporation | Deed Transfer | Maple, Inc. | Nine East 71st Street Corporation (represented by Jeffrey E. Epstein as President) transferred the deed to Maple, Inc. on 01-10-12. |
Financial Information
Amounts:$52,800.00
Assets:
- 9 East 71st Street, New York, New York
Transactions:
- N.Y.S.T.T. Paid $52,800.00
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a property transfer, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Lis Pendens filed 07-11-19, Index # 19CR490.
- Possible Unpaid N.Y.S. Franchise Taxes -VS- Maple, Inc.
- Possible Unpaid N.Y.C. Corporate Taxes -VS- Maple, Inc.
- Possible Unpaid N.Y.S. Franchise Taxes -VS- Nine East 71st Street Corporation
- Possible Unpaid N.Y.C. Corporate Taxes -VS- Nine East 71st Street Corproation
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Birch Wathen School, Inc.Nine East 71st Street CorporationMaple, Inc.JADE DATA RESEARCH, INC.
Locations 4
NEW YORKCounty of NEW YORKCity of NEW YORK9 East 71st Street, New York, New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide a title search report for the property located at 9 East 71st Street, New York, New York.
- Significance
- The document shows the transfer of property ownership from Birch Wathen School, Inc. to Nine East 71st Street Corporation, and then from Nine East 71st Street Corporation (represented by Jeffrey E. Epstein) to Maple, Inc.
File Info
- File Name
- EFTA01307770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.377451
- DOJ Source
- View on DOJ