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Back to data-set-08
EFTA00030126.pdf
PDF
2.1 MB
22 pages
Extracted Chars
67,137
Entities
23
Relationships
29
Loading extracted text...
Mentioned Entities
23
9 East 71st Street
Property
Location
7 mentions
Maple, Inc.
Organization
ShellCompany
6 mentions
Nine East 71st Street Corporation
Organization
Company
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
NYC DOF
Organization
GovernmentAgency
3 mentions
Erika Kellerhals
Person
Attorney
3 mentions
New York City
Location
3 mentions
Birch Wathen School, Inc.
Organization
Company
2 mentions
2011-12-23
Date
2 mentions
REDACTED-001
Person
Associate
2 mentions
Supreme Court of the State of New York, County of New York
Organization
GovernmentAgency
1 mention
Forfeiture Action
LegalCase
1 mention
Environmental Control Board
Organization
GovernmentAgency
1 mention
Jack S. Levey
Person
Attorney
1 mention
9100 Havensight, Port of Sale, Suite 15/16
Address
1 mention
Index No. 2225/89
LegalCase
1 mention
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
U.S. Supreme Court
Organization
GovernmentAgency
1 mention
United States of America
Organization
GovernmentAgency
1 mention
United States v. Jeffrey Epstein
LegalCase
Lawsuit
1 mention
U.S. Virgin Islands
Location
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Relationships
29
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"GRANTOR/SELLER: NINE EAST 71ST STREET CORPORATION... 9 EAST 71ST STREET"
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.]"
Maple, Inc.
→
property
→
9 East 71st Street
"Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 Owner's Name: MAPLE, INC."
Maple, Inc.
→
property
→
9 East 71st Street
"Owner's Name: MAPLE, INC. ... Property Address: 9 EAST 71ST STREET"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"NINE EAST 71ST STREET CORPORATION [listed under Seller]"
Maple, Inc.
→
property
→
9 East 71st Street
"MAPLE, INC. ... 9 EAST 71ST STREET ... Date of Sale / Transfer 12 / 23 / 2011"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"NINE EAST 71ST STREET CORPORATION ... 9 EAST 71ST STREET"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"does hereby grant and elew unto the party of the mmmd pan, the Mtn or summate and ISP. of the party of ths mmmd pan forever, ALL the tangla plot. plum"
Nine East 71st Street Corporation
→
financial
→
Birch Wathen School, Inc.
"In consideration of Ten Dollars and other valuable cameldetallen pali by the party of the wand pan"
Erika Kellerhals
→
legal
→
Nine East 71st Street Corporation
"BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ"
Jeffrey Epstein
→
property
→
9 East 71st Street
"EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021"
Jeffrey Epstein
→
legal
→
United States v. Jeffrey Epstein
"Debtor Info: EPSTEIN, JEFFREY... Docket No: Index f 19 CR.490"
Maple, Inc.
→
property
→
9 East 71st Street
"Owner name: MAPLE, INC. Property address: 9 E. 71ST ST."
Maple, Inc.
→
financial
→
NYC DOF
"MAPLE, INC. ... Total amount due by July 1, 2019 $173,510.58"
NYC DOF
→
document
→
9 East 71st Street
"Property Tax Bill ... Property address: 9 E. 71ST ST."
Nine East 71st Street Corporation
→
financial
→
Maple, Inc.
"Full Sale Price 01 ... Date of Sale / Transfer 12 / 23 / 2011"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Judgment Type: LIS PENDENS... Debtor Info: EPSTEIN, JEFFREY... 9 EAST 71ST STREET"
United States v. Jeffrey Epstein
→
document
→
9 East 71st Street
"Judgment Type: LIS PENDENS... Index f 19 CR.490... Block: 01386 Lot: 00010"
Maple, Inc.
→
financial
→
Nine East 71st Street Corporation
"in consideration of the sum of TEN DOLLARS (810.00) and other good and valuable consideration paid by the party of the second part [Maple, Inc.]"
Nine East 71st Street Corporation
→
property
→
9 East 71st Street
"The undersigned, being duly sworn... grantor and grantee of the real property... located at 9 East 71st Street... Nin Street Corpo"
Erika Kellerhals
→
property
→
9100 Havensight, Port of Sale, Suite 15/16
"ERIKA KELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16"
Nine East 71st Street Corporation
→
document
→
Index No. 2225/89
"This deed is executed in accordance with Supreme Court Order of the State of New York held in and for the County of New York on the 6th day of Februar"
Birch Wathen School, Inc.
→
property
→
9 East 71st Street
"Birch Wathen School, Inc. ... SECTION 5 BLOCK 1386 LOT 10 ... day el Cllcistasicipka 15 89"
Jeffrey Epstein
→
legal
→
Forfeiture Action
"Debtor Info: EPSTEIN, JEFFREY ... NATURE OF ACTION: FORFEITURE THERERO"
United States of America
→
legal
→
Forfeiture Action
"Creditor Info: UNITED STATES OF AMERICA ... NATURE OF ACTION: FORFEITURE THERERO"
Erika Kellerhals
→
social
→
Maple, Inc.
"RETURN TO: ERIKA KELLERHALS, ESQ... 9100 HAVENSIGHT... ST. THOMAS 00802... GRANTEE/BUYER: MAPLE. INC. 9100 HAVENSIGHT... ST. THOMAS 00802"
Maple, Inc.
→
social
→
Nine East 71st Street Corporation
"Sale Contract Date 12 / 23 /2011 ... Sale Between Related Companies or Persons in Business"
Jack S. Levey
→
legal
→
Birch Wathen School, Inc.
"RETURN BY MAIL TO, Jack S. Levey, Esq. ... Birch Wathen School, Inc."
Jeffrey Epstein
→
financial
→
Maple, Inc.
"Debtor Info: EPSTEIN, JEFFREY ... Owner name: MAPLE, INC."
EFTA00030126.pdf | Epstein File Explorer