EFTA00030125.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
Subject: Title documents 
Date: Fri, 20 Dec 2019 14:28:40 +0000 
Attachments: (NY_Residence_Title_Transfer) Jitle_Documents Jade_Data_Research_9_EAST_71ST_S 
TREET,_NEW_YORK,_NY.pdf; 
(VI_Residence Title Transfer)_2011009441_Deed_l 22320 1 l_Little_St James_LSJ_LLC_ 
and_Nautilus_ic.pdT; 
(Palm_Beach_Residence_Title_Transfer)_nv_162_18854529_img_12232011_Deed_Epstein 
to_Laurelinc.pdf; Maple_Inc..pdf; Nautilus_Inc_USVI_Corporation_Records.pdf; 
laurel_Inc.pdf; NY_Dept_St_Corp_Recs_Nine_East71.pdf; Nine_East71.pdf 
As discussed, attached are the title transfer documents we have for Epstein's New York, Palm Beach, and Virgin Islands 
residences. I've also included the articles of incorporation for four of the relevant entities referenced in the transfer 
documents. It appears that we obtained at least some of these documents pursuant to grand jury subpoenas. Let me 
know if you need us to distinguish between the documents that we found through without a subpoena and those we 
obtained via subpoena. 
We do not have documents for the New Mexico property, as far as I can tell, but I'll chat with the team about tracking 
those down. Please let us know if there are any other materials you need us to find as well. 
Thanks, 
EFTA00030125
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