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Back to data-set-09
EFTA00103451.txt
TXT
69.9 KB
JMail
Extracted Chars
71,161
Entities
50
Relationships
38
Loading extracted text...
Mentioned Entities
50
Nine East 71st Street Corporation
Organization
Company
5 mentions
9 East 71st Street
Property
Location
4 mentions
2011-12-23
Date
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Jaggin Inc.
Organization
Company
2 mentions
Manufacturers Hanover Trust Company
Organization
FinancialInstitution
2 mentions
Upper East Side Historic District
Location
2 mentions
Birch Wathen School, Inc.
Organization
Company
2 mentions
Marc Fernich
Person
Attorney
2 mentions
Alex Rossmiller
Person
Witness
2 mentions
Martin G. Weinberg
Person
DefenseAttorney
2 mentions
Reid Weingarten
Person
DefenseAttorney
2 mentions
Richard M. Berman
Person
Judge
2 mentions
Maple, Inc.
Organization
ShellCompany
2 mentions
MARTIN G. WEINBERG, PC
Organization
LawFirm
1 mention
Transit Adjudication Bureau
Organization
GovernmentAgency
1 mention
Hollenberg Levin Solomon Ross 6 Belsky
Organization
LawFirm
1 mention
Eastco Industrial Safety Co
Organization
Company
1 mention
Walker Walker & Kapiloff PC
Organization
LawFirm
1 mention
Atlantic Abatement Company Inc
Organization
Company
1 mention
Control Resource Systems Inc
Organization
Company
1 mention
13438 Maple Realty Inc
Organization
Company
1 mention
Maple Tree Construction Inc
Organization
Company
1 mention
Mapleshade Properties Inc
Organization
Company
1 mention
Torn Murray
Person
1 mention
Keyana Pompey
Person
1 mention
1983-01-14
Date
1 mention
1982-12-21
Date
1 mention
1975-06-10
Date
1 mention
1975-06-12
Date
1 mention
Landmarks Preservation Commission of the City of New York
Organization
GovernmentAgency
1 mention
City Register of the County of New York
Organization
GovernmentAgency
1 mention
Donald O. Huber
Person
Officer
1 mention
1975-06-09
Date
1 mention
1962-03-09
Date
1 mention
Schwartz, Kale, Marren & Robbins
Organization
LawFirm
1 mention
1981-05-19
Date
1 mention
Lenore Norman
Person
1 mention
Office of the City Register
Organization
GovernmentAgency
1 mention
NYC DOF
Organization
GovernmentAgency
1 mention
US Attorney's Office Southern District of New York
Organization
GovernmentAgency
1 mention
Steptoe & Johnson LLP
Organization
LawFirm
1 mention
NYC Department of Environmental Protection
Organization
GovernmentAgency
1 mention
19-cr-00490-RMB
LegalCase
1 mention
NYPD
Organization
GovernmentAgency
1 mention
Erika Kellerhals
Person
Attorney
1 mention
Joseph Jaffe
Person
Attorney
1 mention
Law Office of Marc Fernich
Organization
LawFirm
1 mention
Alison Gainfort Moe
Person
Prosecutor
1 mention
USA
Organization
GovernmentAgency
1 mention
Relationships
38
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"GRANTOR/SELLER: NINE FAST 71ST STREET CORPORATION... Address 9 EAST 71ST STREliT"
Maple, Inc.
→
property
→
9 East 71st Street
"GRANTEE/BUYER: MAPLE, INC... does hereby grant and release unto the party of the second part [Maple, Inc.]... ALL that retrain plot... 9 EAST 71ST STR"
Jeffrey Epstein
→
legal
→
USA v. Epstein
"CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Defendant (1) Jeffrey Epstein"
Richard M. Berman
→
legal
→
USA v. Epstein
"Case title: USA v. Epstein Assigned to: Judge Richard M. Berman"
Marc Fernich
→
legal
→
Jeffrey Epstein
"Defendant (1) Jeffrey Epstein represented by Marc Allan Fernich"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Defendant present with attorney Martin Weinberg"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Defendant present with attorneys Martin Weinberg, Reid Weingarten and Marc Femich"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"Defendant (1) Jeffrey Epstein Pending Counts 18:371.F SEX TRAFFICKING"
Jeffrey Epstein
→
legal
→
Sex trafficking of children
"Jeffrey Epstein (1) Count 1,2 18:1591.F SEX TRAFFICKING OF CHILDREN"
Martin G. Weinberg
→
legal
→
Jeffrey Epstein
"Applicant having requested admission Pro Hac Vice to appear as co- counsel for Jeffrey Epstein"
Richard M. Berman
→
legal
→
19-cr-00490-RMB
"Criminal No. 19 Cr 490 (RMB) ... Signed by Judge Richard M. Berman"
Jeffrey Epstein
→
legal
→
19-cr-00490-RMB
"UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant ... Criminal No. 19 Cr 490 (RMB)"
Lenore Norman
→
employment
→
New York City Landmarks Preservation Commission
"she is the Executive Director of Landman:a Preservation Col:nisi:Lon of The City of New Yak"
Maple, Inc.
→
property
→
9 East 71st Street
"Buyer MAPLE, INC. ... 9 EAST 71ST STREET"
Birch Wathen School, Inc.
→
financial
→
ST. CLARE'S HOSPITAL
"Mortgage dated March 9, 1962, made by BIRCH WATHEN SCHOOL INC. to ST. CLARE'S HOSPITAL in the principal sum of $575,000.00"
ST. CLARE'S HOSPITAL
→
financial
→
Jaggin Inc.
"ASSIGNED by an Assignment of Mortgage dated June 9, 1975 by ST. CLARE'S HOSPITAL AND HEALTH CARE CENTER... to JAGGIN INC. D.C."
Donald O. Huber
→
employment
→
Manufacturers Hanover Trust Company
"Donald 0. Huber... that he is a Nice President of MANUFACTURERS HANOVER TRUST COMPANY"
Control Resource Systems Inc
→
legal
→
Nine East 71st Street Corporation
"Debtor Info: 9 EAST 71ST STREET CORPORATION ... Creditor Info: CONTROL RESOURCE SYSTEMS INC ... Judgment Type: MECHANICS LIEN ... Mount: $74,487.38"
Eastco Industrial Safety Co
→
legal
→
Nine East 71st Street Corporation
"Debtor Info: NINE EAST 71ST STREET CORPRORATION ... Creditor Info: EASTCO INDUSTRIAL SAFETY CO ... Judgment Type: MECHANICS LIEN ... Amount: $2,847.93"
Maple, Inc.
→
financial
→
Nine East 71st Street Corporation
"in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration paid by the party of the second part [Maple, Inc.]"
Jaggin Inc.
→
financial
→
Manufacturers Hanover Trust Company
"FURTHER ASSIGNED by an Assignment of Mortgage dated December 21, 1982 by JAGGIN INC. D.C. to MANUFACTURFRS HANOVER TRUST COMPANY"
Jaggin Inc.
→
social
→
Birch Wathen School, Inc.
"Extension Agreement dated June 10, 1975 between JAGGIN INC. and BIRCH WATHEN SCHOOL, INC."
Birch Wathen School, Inc.
→
social
→
Manufacturers Hanover Trust Company
"MODIFIED by a Modification AgreeMent dated January 14, 1983 between BIRCH WATHEN SCHOOL, INC. and MANUFACTURERS HANOVER TRUST COMPANY"
Alex Rossmiller
→
employment
→
U.S. Attorney's Office, Southern District of New York
"AUSA Rossmiller is also present... United States Attorney's Office, SDNY"
Reid Weingarten
→
legal
→
Jeffrey Epstein
"Defendant present with attorneys Martin Weinberg, Reid Weingarten"
Marc Fernich
→
legal
→
Jeffrey Epstein
"Defendant present with attorneys ... Marc Femich"
James L. Brochin
→
legal
→
Jeffrey Epstein
"Defendant present with attorneys ... James Brochin"
Joseph Jaffe
→
legal
→
Jeffrey Epstein
"Defendant present with attorneys ... Joseph Jaffe"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021"
Mapleshade Properties Inc
→
legal
→
Transit Adjudication Bureau
"MAPLE SHADE PROPERTIES /NC ... ECB Violation No.: 204922640 Date-12/18 Amt: $300.00"
Maple Tree Construction Inc
→
legal
→
Transit Adjudication Bureau
"MAPLE TREE CONSTRUCTION INC ... ECB Violation No.: 182521222 Date-02/14 Ant: $500.00"
13438 Maple Realty Inc
→
legal
→
Transit Adjudication Bureau
"134 38 MAPLE REALTY INC ... ECB Violation No.: 11614050L Date-03/18 Amt: $1,050.00"
Maple, Inc.
→
financial
→
Nine East 71st Street Corporation
"Buyer MAPLE, INC. ... NINE EAST 71ST STREET CORPORATION ... 12 / 23 / 2011"
Jack S. Levey
→
employment
→
Schwartz, Kale, Marren & Robbins
"Jack E. Levey, Seg. Schwartz, Kale, Marren 6 RtbInscsin"
Erika Kellerhals
→
employment
→
Maple, Inc.
"RETURN TO: ERIKA KELLERHALS. ESQ 9100 HAvENsimir. PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS. US... MAPLE, INC... address of 9100 Haven"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"NINE EAST 71ST STREET CORPORATION... [referencing] I EAST 71ST STREET"
Walker Walker & Kapiloff PC
→
legal
→
Nine East 71st Street Corporation
"Debtor Info: 9 EAST 71ST STREET CORPORATION ... Attorney: WALKER WALKER & KAPILOFF PC"
Hollenberg Levin Solomon Ross 6 Belsky
→
legal
→
Nine East 71st Street Corporation
"Debtor Info: NINE EAST 71ST STREET CORPRORATION ... Attorney: HOLLENBERG LEVIN SOLOMON ROSS 6 BELSKY"
EFTA00103451.txt | Epstein File Explorer