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Back to data-set-08
EFTA00037757.pdf
PDF
91.1 KB
2 pages
Extracted Chars
2,961
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Architectural Digest
Organization
Company
1 mention
2011-12-23
Date
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
Nine East 71st Street Corporation
Organization
Company
1 mention
The New York Times
Organization
Company
1 mention
Leslie Wexner
Person
CorporateOfficer
1 mention
REDACTED-003
Person
Unknown
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
9 East 71st Street
Property
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"that corporation, with Epstein as the president, transfers title to another Epstein entity."
Jeffrey Epstein
→
employment
→
Maple, Inc.
"Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc"
Nine East 71st Street Corporation
→
financial
→
Maple, Inc.
"that corporation, with Epstein as the president, transfers title to another Epstein entity."
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"the sale in 1989 is to Nine East 71st Street Corporation."
Maple, Inc.
→
property
→
9 East 71st Street
"The Grantee is Maple Inc... Last Deed of Record, dated 12/23/2011."
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"Squad C-40 (FAST) Senior Financial Investigator (SFI)"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"From: ' (USANYS)""
REDACTED-002
→
communication
→
REDACTED-001
"There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking for?"
Leslie Wexner
→
property
→
9 East 71st Street
"The mansion was the home of a school until Leslie Wexner bought it in 1989"
Jeffrey Epstein
→
property
→
9 East 71st Street
"As of 1996, Epstein told the New York Times that the house was his."
EFTA00037757.pdf | Epstein File Explorer