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Back to data-set-08
EFTA00022151.pdf
PDF
1.4 MB
13 pages
Extracted Chars
48,386
Entities
16
Relationships
14
Loading extracted text...
Mentioned Entities
16
9 East 71st Street
Property
Location
5 mentions
Nine East 71st Street Corporation
Organization
Company
4 mentions
Erika Kellerhals
Person
Attorney
3 mentions
2011-12-23
Date
3 mentions
Maple, Inc.
Organization
ShellCompany
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
NYC DOF
Organization
GovernmentAgency
2 mentions
New York City
Location
2 mentions
NEW YORK STATE BOARD OF REAL PROPERTY SERVICES
Organization
GovernmentAgency
1 mention
The City of New York Department of Environmental Protection
Organization
GovernmentAgency
1 mention
Stern Scaman
Person
Witness
1 mention
Gisela von Baer
Person
Witness
1 mention
2011-12-27
Date
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
St. Thomas
Location
City
1 mention
Relationships
14
Nine East 71st Street Corporation
→
financial
→
Maple, Inc.
"party of the first part, in consideration of the sum of TEN DOLLARS (810.00) and other good and valuable consideration paid by the party of the second"
Maple, Inc.
→
financial
→
9 East 71st Street
"grant and release unto the party of the second part ... ALL that certain plot, place or parcel of land ... 9 East 71st Street"
Maple, Inc.
→
property
→
9 East 71st Street
"Owner's Name: MAPLE, INC. ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021"
Erika Kellerhals
→
legal
→
REDACTED-001
"BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"Nin Street Corpor. ... real property located at 9 EAST 71ST STREET"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"NINE EAST 71ST STREET CORPORATION S. Seller"
Maple, Inc.
→
property
→
9 East 71st Street
"MAPLE, INC. 2. Buyer"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"NINE EAST 71ST STREET CORPORATION ... MANHATTAN 1386 10"
REDACTED-001
→
property
→
St. Thomas
"9100 HAVENSIGHT, PORT OF SALE, SUITE 15116. ... ST. THOMAS"
9 East 71st Street
→
property
→
United States Virgin Islands
"TERRITORY OF THE U.S. VIRGIN ISLANDS ... Jeffrey E. Epstein to be the individual who executed the within instrument"
The City of New York Department of Environmental Protection
→
power
→
9 East 71st Street
"Customer Registration Form for Water and Sewer Billing ... Property receiving service: BOROUGH: MANHATTAN BLOCK: 1386 LOT: 10 Property Address: 9 EAST"
Maple, Inc.
→
financial
→
Nine East 71st Street Corporation
"Full Sale Price $ I . . . . j .01"
REDACTED-001
→
financial
→
Nine East 71st Street Corporation
"Data of Sale / Transfer s 12 / 23 / 2011"
Erika Kellerhals
→
legal
→
Maple, Inc.
"RETURN TO: ERIKA KELLERHALS. ESQ 9100 HAVENSIGHT ... MAPLE, INC. ... 9100 HAVENSIGHT"
EFTA00022151.pdf | Epstein File Explorer