EFTA00037757.pdf

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

From: ' 
 (NY) (CON)" <I 
To: ' 
 (NY) (FBI)" <I 
Subject: Re: RE: 9 E 71st Street New York NY DEED 
Date: mu, 27 Jun 2019 18:59:10 +0000 
Importance: Normal 
Attachments: Deed_0906198920_9_E_71st_St_Corp_FT1690000317169&page.pdf 
Ok this is what I can quickly provide. It's the previous DEED. 
Squad C-40 (FAST) Senior Financial Investigator (SFI) 
(o 
(C 
From: 
(NY) (FBI) 
Sent: Thursday, June 27, 2019 2:50:04 PM 
To: 
. (NY) (CON) 
Subject: Fwd: RE: 9 E 71st Street New York NY DEED 
There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking 
for? 
 
Forwarded message  
From: ' 
(USANYS)"
Date: Jun 27, 2019 2:45 PM 
Subject: RE: 9 E 71st Street New York NY DEED 
To: ' 
FBI 
Cc: 
(USANYS)" 
(USANYS)" 
,MM 
This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a 
number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As 
of 1996, Epstein told the New York Times that the house was his. 
But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale in 
1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president, 
transfers title to another Epstein entity. So did he own it that entire time, rather than Wexner, as had been 
advertised?? Or did Wexner own it through a corporation for which Epstein was the president until 2012? 
Can we pull the equivalent documents to these for the 1989 title transfer? 
From: 
. (NY) (FBI)
Sent: Thursday, June 27, 2019 14:22 
To: 
(USANYS) 4
(USANYS) 
EFTA00037757


(USANYS) 
Subject: Fwd: 9 E 71st Street New York NY DEED 
Sony about that. Here's the attachments. 
 
Forwarded message  
From: " 
 (NY) (CON)" C 
Date: Jun 27, 2019 1:44 PM 
Subject: 9 E 71st Street New York NY DEED 
To: ' 
(NY) (FBI)"
Cc: 
Hi 
This is from ACRIS. It's the Last Deed of Record, …
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