EFTA00030825.pdf

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

From: 
To: 
Subject: RE: 9 E 71st Street New York NY DEED 
Date: Thu, 27 Jun 2019 18:35:06 +0000 
Importance: Normal 
Attachments: export_reportpdf 
That's the building owned by Mark Epstein (Jeffrey's brother). In the Clear report, attached, apartment 1OF is specifically 
associated with Jeffrey (as well as a few other female names). 
From: 
Sent: Thursday, June 27, 2019 14:30 
To: ' 
Subject: RE: 9 E 71st Street New York NY DEED 
Hi Mandy, 
>; 
Thanks for sending. Do you recognize this address listed on the deed-301 East 66th Street, Apt. 10F, NY NY? If you could 
check who that is associated with, that would be useful to know, just for background. 
Thanks! 
From: 
Sent: Thursday, June 27, 2019 2:22 PM 
To: 
) < 
< 
>; 
Subject: Fwd: 9 E 71st Street New York NY DEED 
Sony about that. Here's the attachments. 
 
Forwarded message ---
From: " 
Date: Jun 27, 2019 1:44 PM 
Subject: 9 E 71st Street New York NY DEED
To: ' 
Cc: 
Hi Mandy 
This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011. 
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. 
The Grantee is Maple Inc which is located in St Thomas, VI. 
No mortgages from Maple Inc are indicated in the online records. 
EFTA00030825


FI) 
EFTA00030826
Open in the interactive archive →