Property holding corporation
Companies and shell entitiesEpstein entitySubpoenaed or investigatedMoney documented
65 documents name it
Held the East 71st Street townhouse in Manhattan.
| Value in the estate inventory | $56,257,200 as of 31 December 2019 |
|---|---|
| Holds | 9 East 71st Street, New York, tax assessed $55,861,000 |
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, values as of 31 December 2019 (EFTA00076491). Both printed subtotals reconcile exactly against the itemised rows. |
9 East 71st Street, New York, NY 10021
Holds NYC Townhouse.
Showing the first 60 of 65. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00030126 | 8 | ...0 19-J-9358AB.txt Page 1/5 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 ********* ****** **************************************... |
| EFTA00031559 | 8 | ...8. Owner(s) as Identified by IA/USAO: Maple, Inc., a U.S. Virginia Islands Corporation MAPLE INC. 9. Type of Property: 10. Stage: 11. Forfeiture Dat... |
| EFTA00040006 | 9 | ...NY with regards to the property located at 9 East 71st Street, New York, NY 10021, Block No. 1386, Lot No. 10 owned by Maple Inc. b) (7)(E) Signature of) rel.,• tits, flrtairainr rentectti 'no WEN, IV nhrl,l f ! GA... |
| EFTA00073356 | 9 | ...FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Maple Inc. ADDRESS OF MAIN OFFICE: St, Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISL... |
| EFTA00076625 | modified | ...cords online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document,... |
| EFTA00076657 | modified | ...cords online. In 2011, he transferred ownership of the property from a trust connected to Mr. Epstein and Mr. Wexner to Maple Inc., a United States Virgin Islands-based entity under Mr. Epstein's control, according to records. The transfer document,... |
| EFTA00082012 | 9 | ...8AB.txt Page 1/5 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 ********* ****** **************************************... |
| EFTA00168537 | 9 | ...txt Page 115 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 ***********************************************************... |
| EFTA00284691 | 9 | ...Date of Last Report First report This Report is roe the Period Ended June 3016,2012 I) NAME OF CORPORATION: .Maple Inc. a. Address: 6100 Red Hook Quarter B-3 St. Thomas USVI 00802 b. Date of Incorporation: November 22, 2011 c. Kin... |
| EFTA00603477 | 9 | ...57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC... |
| EFTA00617222 | 9 | ...42,149 42.149 Maple Inc. 26,768 2... |
| EFTA00621739 | 9 | ...ational LTD 455,022 455,022 Maple Inc. 354.415... |
| EFTA00804108 | 9 | ...57,579 Cypress Inc. 47,857 FT Real Estate 42,149 Maple Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC... |
| EFTA00811479 | 9 | ...5,150 5,150 Maple Inc. 4 440... |
| EFTA00811490 | 9 | ...ational LTD 455,022 455,022 Maple Inc. 354,415... |
| EFTA00811497 | 9 | ...ternational LTD 455,022 455,022 Maple Inc. 354,415... |
| EFTA00811508 | 9 | ...ational LTD 455,022 455,022 Maple Inc. 354.415... |
| EFTA00811530 | 9 | ...42,149 42,149 Maple Inc. 26,768... |
| EFTA00811552 | 9 | ...42,149 42.149 Maple Inc. 26,768 2... |
| EFTA00811666 | 9 | ...LLC 22,736 22,736 Maple Inc. 18,281... |
| EFTA00811705 | 9 | ...22,736 22,736 Maple Inc. 18,256... |
| EFTA00811866 | 9 | ...I 36.829 36,829 Maple Inc. I 31,484... |
| EFTA00811897 | 9 | ...31,484 Maple Inc. 31,484 27.465 Cypress Inc. 27.465 26,... |
| EFTA00811912 | 9 | ...I 53.837 53.837 Maple Inc. I 30.484... |
| EFTA00811927 | 9 | ...46,573 46,573 Maple Inc. 30.484... |
| EFTA00811948 | 9 | ...22,512 22,512 Maple Inc. 21.625... |
| EFTA00811963 | 9 | ...563,476 563,476 Maple Inc. 471,600... |
| EFTA01083977 | 9 | ...First Name Richard MI Bus. Name Maple Inc. Bus. Addrass9 East 71st Street... |
| EFTA01118143 | 9 | ...15,773 Plan D LW 10,400 10,400 Maple Inc. 10,155 10,155 Butterfly Trust... |
| EFTA01118166 | 9 | ...58,694 Thomas World Air LLC 34,906 34.906 Maple Inc. 26,366 25.355 Freedom Air Petroleum... |
| EFTA01153160 | 9 | ...S WAWA 82615N, ?OLEOS OS ON WACIMOOli AT NNW.TACENooR.COM/NECNATER OR TWITTER AT WwW.TWITTWA.CON/NYCNATIE. EFTA01153160 Maple Inc. Date of Incorporation: 11/22/2011 9 East 71st Street NYC Water & Sewer Tax current prior usage water... |
| EFTA01190348 | 9 | ....048 Laurel Inc. 6,454 6,454 Maple Inc. 3,169 3,169 Cypress Inc.... |
| EFTA01190480 | 9 | ...Quarterly Statement Activity through June 06, 2014 Mailing address: Owner name: MAPLE INC. MAPLE, INC. Property address: Borough, block & lot: MANHATTAN (1), 0... |
| EFTA01194336 | 9 | ...8,048 Thomas World Air LLC 7,715 7,715 Maple Inc. 185 165 Cypress Inc.... |
| EFTA01199989 | 9 | ...41,754 Neptune LLC 40,052 40.052 Maple Inc. 25,355 25,355 Freedom Air Petroleum... |
| EFTA01204104 | 9 | ...8.048 Laurel Inc. 6,454 6,454 Maple Inc. 3,169 3.169 Cypress Inc.... |
| EFTA01204597 | 9 | ...8,048 Thomas World Air LLC 7,715 7,715 Maple Inc. 5,365 5,365 Cypress Inc.... |
| EFTA01227226 | modified | ...1227256 19-J-9358AB.bd Page 1/5 Title No: COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Sea... |
| EFTA01227426 | modified | ...58ABAxt Page 1/5 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS Manhattan County from ( 06/87 to 07/18/19 ) Searc... |
| EFTA01296377 | 10 | ...t, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC; $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contributi... |
| EFTA01296884 | 10 | ...t, filed Monday, came from several businesses using Epstein's address. These include $10,200 from JEGE LLC: $5,200 from Maple Inc.; and $5,000 each from FT Real Estate, Laurel Inc. and Nautilus Inc. Earlier this year, King received another contributi... |
| EFTA01305123 | 10 | ...Page 1/5 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 .A.:xl...****************************************.A.I...***... |
| EFTA01305177 | 10 | ...12/31/2015 66-0776891 SECTION I CORPORATION NAME Maple Inc. ADDRESS Of MNN OFFICE 6100 Red Hook Owls& SS SI. Thomas. U.S. Virgin islands 00602 ADDRESS Of PINT... |
| EFTA01307753 | 10 | ...SeCtiOn: 1 ; Block: 1386; Lot: 10 Property Rights Appraised X Fee &role n Leasehold Maher (detain) Maple Inc. Subject propearefing2Lse: Single-Family Masonry (A5)... |
| EFTA01307773 | 10 | ...Page 1/5 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87 to 07/18/19 ) Sea... |
| EFTA01357289 | 10 | ...bellaklein Subject: re: wires (2) 6-17-2014 Attachments DBJEE_VVT_Ion Nicola_6.17.2014.pdf; DB_JEE_Maple Inc._6-17-2014.pdf; Untitled attachment 19327.txt Please call Darren to confirm Thank you CONFIDENTIAL - PURSUANT TO FED. R.... |
| EFTA01357540 | 10 | ...Please call Darren to confirm Thank you (attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted b (attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 This commu... |
| EFTA01357922 | 10 | ...onfirm Thank you [attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted by Amanda Kirby/db/dbcomj [attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFI... |
| EFTA01360726 | 10 | ...onfirm Thank you (attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted by Amanda Kirby/db/dbcom] (attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y... |
| EFTA01400550 | 10 | ...firm Thank you [attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted by Amanda Kirby/db/- dbcom] [attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/- db/dbcom] Richard Kahn This communication may contain confidential and/or priv... |
| EFTA01400934 | 10 | ...firm Thank you [attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted by Amanda Kirby/db/- dbcom] [attachment "DB_JEE_Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/- db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA01401067 | 10 | ...firm Thank you [attachment "DB_JEE_WT_Ion Nicola_6-17-2014.pdf" deleted by Amanda Kirby/db/- dbcom] [attachment "DB JEE Maple Inc._6-17-2014.pdf" deleted by Amanda Kirby/- db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New... |
| EFTA01659305 | 10 | ...8AB.txt Page 1/5 Title No: 5344-19-J-9358 COUNTY CLERK SEARCH( 07/21/2019 ) COMPANY NAME: ( MAPLE INC. ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 ********* ****** **************************************... |
| EFTA01681970 | 10 | ...ct an Appraisal/Equity and Title Report for 9 East 71st Street, New York, NY 10021, Block No. 1386, Lot No. 10 owned by Maple Inc. Attention:) 7- Signature of Alto other Ors mats re uestin service on behalf ®PLAINTIFF... |
| EFTA02671017 | 11 | ...1 0 0 Brick/Stone 1 Fenniman Thomas A Thomas A. Fenniman Architect One Union S uare West 10003 NY New York Kahn Richard Maple Inc. New York NY 10021 EFTA_R1_01931360 EFTA02671032 9 East 71st Street Thomas A. Fenniman 1 1 2 10 20340 804922 N/A 0 Janua... |
| EFTA02682579 | 11 | ...S ON rActiooK AT WMW.TACZBOOK.CON/MICMATZA OR SMITTIK AT 10B4.TWITTNA.CON/NTCWATZR. 01AAD EFTA_R1_01997615 EFTA02682579 Maple Inc. Date of Incorporation: 11/22/2011 9 East 71st Street NYC Water & Sewer Tax current prior usage water... |
| EFTA02711200 | 11 | ...8 Thomas World Air LLC 7,715 7,715 Maple Inc. 165 165 Cypress Inc.... |
| EFTA02738034 | disclosures | ...STATE OF JEFFREY E. EPSTEIN NINE EAST 71st STREET CORPORATION, LAUREL, INC., FINANCIAL TRUST COMPANY, INC.. NES LLC, MAPLE INC., LSJE, LLC, HBRK ASSOCIATES, INC., NAUTILUS, INC.. CYPRESS, INC., and JEGE, INC., Defendants. Case No. 1:19-cv-0961... |
| richard-kahn-deposition | transcript | ...? I believe at a certain point in time I was the treasurer. I don't recall the dates. And do you recall an entity named Maple Inc.? Maple Inc., maybe Maple owned New York, maybe Nautilus owned Florida. I'm not sure, but Maple Inc. was another entity... |
| yt-8udcO1di4GU | transcript | ...it in 1989 and spent millions more on renovations. Epstein later moved the property into his Virgin Islands company, Maple Inc. - for $0. Epstein also invested alongside Wexner in the ultra–high-end New Albany development in Ohio, where Wexner ha... |