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efta-efta00030825DOJ Data Set 8Correspondence

EFTA00030825

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DOJ Data Set 8
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efta-efta00030825
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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