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Back to data-set-09
EFTA00151588.txt
TXT
1.8 KB
JMail
Extracted Chars
1,812
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
ACRIS
Organization
GovernmentAgency
1 mention
1989-01-01
Date
1 mention
9 E 71st street
Property
1 mention
2019-06-27
Date
1 mention
2011-12-23
Date
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
Nine East 71st Street Corporation
Organization
Company
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"that corporation, with Epstein as the president"
Nine East 71st Street Corporation
→
financial
→
Maple, Inc.
"that corporation, with Epstein as the president, transfers title to another Epstein entity... The Grantee is Maple Inc"
REDACTED-001
→
communication
→
REDACTED-002
"From: [REDACTED] To: [REDACTED] Subject: 9 E 71st Street New York NY DEED"
Leslie Wexner
→
property
→
9 E 71st Street
"The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports."
Jeffrey Epstein
→
financial
→
Maple, Inc.
"transfers title to another Epstein entity... The Grantee is Maple Inc"
Jeffrey Epstein
→
property
→
9 E 71st Street
"As of 1996, Epstein told the New York Times that the house was his."
EFTA00151588.txt | Epstein File Explorer