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Back to data-set-08
EFTA00020929.pdf
PDF
96.7 KB
3 pages
Extracted Chars
3,218
Entities
8
Relationships
6
Loading extracted text...
Mentioned Entities
8
19CR490
LegalCase
1 mention
Clerk and Register of the County of New York
Organization
GovernmentAgency
1 mention
Birch Wathen School, Inc.
Organization
Company
1 mention
Jade Data Research Inc
Organization
Company
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
Nine East 71st Street Corporation
Organization
Company
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Nine East 71st Street Corporation
→
financial
→
Maple, Inc.
"Nine East 71st Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) Recorded 01-10-12 -TO- Maple, Inc. No Consideration"
Maple, Inc.
→
property
→
9 East 71st Street
"Maple, Inc. (Last Deed of Record)"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"Birch Wathen School, Inc. Dated 09-06-89 -TO- Nine East 71st Street Corporation"
19CR490
→
document
→
9 East 71st Street
"Lis Pendens filed 07-11-19, Index # 19CR490."
Birch Wathen School, Inc.
→
financial
→
Nine East 71st Street Corporation
"Birch Wathen School, Inc. Dated 09-06-89 -TO- Nine East 71st Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00"
Jade Data Research Inc
→
document
→
9 East 71st Street
"SEARCH CERTIFICATION DATE: AS OF 8AM 06-10-19 JADE DATA RESEARCH, INC."
EFTA00020929.pdf | Epstein File Explorer