Case File
efta-efta00030825DOJ Data Set 8CorrespondenceEFTA00030825
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DOJ Data Set 8
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efta-efta00030825
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From:
To:
Subject: RE: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 18:35:06 +0000
Importance: Normal
Attachments: export_reportpdf
That's the building owned by Mark Epstein (Jeffrey's brother). In the Clear report, attached, apartment 1OF is specifically
associated with Jeffrey (as well as a few other female names).
From:
Sent: Thursday, June 27, 2019 14:30
To: '
Subject: RE: 9 E 71st Street New York NY DEED
Hi Mandy,
>;
Thanks for sending. Do you recognize this address listed on the deed-301 East 66th Street, Apt. 10F, NY NY? If you could
check who that is associated with, that would be useful to know, just for background.
Thanks!
From:
Sent: Thursday, June 27, 2019 2:22 PM
To:
) <
<
>;
Subject: Fwd: 9 E 71st Street New York NY DEED
Sony about that. Here's the attachments.
Forwarded message ---
From: "
Date: Jun 27, 2019 1:44 PM
Subject: 9 E 71st Street New York NY DEED
To: '
Cc:
Hi Mandy
This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011.
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein.
The Grantee is Maple Inc which is located in St Thomas, VI.
No mortgages from Maple Inc are indicated in the online records.
EFTA00030825
FI)
EFTA00030826
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