Case File
efta-efta00030222DOJ Data Set 8CorrespondenceEFTA00030222
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Unknown
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DOJ Data Set 8
Reference
efta-efta00030222
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From:
To:
tEl
Subject: RE: 9 E 71st Street New York NY DEED
Date: Thu, 27 Jun 2019 18:05:58 +0000
Importance: Normal
Hey thanks for this, only thing is that whatever he attached didn't come through — could you forward the attachment(s)?
Thanks!
From:
Sent:
urs ay, une
To:
Cc:
<
Subject: Re: 9 E 71st Street New York NY DEED
>;
1 <la;
Thanks for this info. I've cc'd my partner, along with the AUSAs that we are working with so they have it as
well.
Thanks again,
Mandy
On Jun 27, 2019 1:44 PM, '
wrote:
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.
EFTA00030222
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