Skip to main content
Skip to content
Case File
efta-efta01305173DOJ Data Set 10Correspondence

EFTA Document EFTA01305173

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01305173
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/17/2019 Untied Document NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 'Ibis page is part of the insimment. 'Ile City Register will relyon the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing pin-paves in the .stint of any conflict with the rest of the document. 201 1122700736001004EOB2B I RECORDING AND ENDORSEMENT PAGE PAGE 1 OF 4 „COVER Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28.2011 Document Type: Dill) Document Page Count: 3 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWARTTIltE 825 THIRD AVENUE - SSR-11-01.9136 NEW YORK. NY 10022 RETURN TO: ERIKA KELLERHALS. ESQ 9100 HAVENS1GHT. PORT OF SALE. SUITE 15116 ST. THOMAS 00802 VIRGIN ISLANDS. (IS PROPERTY DATA Borough Block Lot Unit Address MANHATTAN 1386 10 Entire t At 9 FAST 71,5"1 STREIW Property Type: DWELLING ONLY - 1 FAMILY CROSS REFERENCE DATA CRFN a Document la. , „ or . Year_. . Reel .... Page.._ or File Number._. PARTIES GRANTOR/SELLER: I GRANTEE/BUYER: NINE EAST 71ST STRFEr CORPORATION I MAPLE, INC.. 301 EAST6617I STREET. 10F 9100 HA VENSIGHT, PORT OF SALE. SUITE 15/16. NEW YORK. NY 10065 ST. THOMAS 00802 VIRGIN ISLANIXS, US FEES AND TAXES Mortgage !Filing Fee: Mortgage Arnuant; _ __ ... Is . _ _. .0.00. 2 Taxable Mortgage Amount: IS 0.00 , NYC Real Propeny Transfer Illx: EM11121199 S _. ._ ._ . 0.00 TAXE5:. County (Babe)_.. iS .,..._ .. .. ._0.00.. ' NYS Real Estate Transfer Tax: City (Additional). 's 0.00 S 0.00 _. _.1RecthEdi40119.0;.-1_. ______ .. 9.04_ _ RECORDED OR FILED IN THE OFFICE "rino.,,k,OF THE CITY REGISTER OF THE MTh. 0.00 CITY OF NEW YORK __Ls_ Itecordalffilal 0t-10.201210:00 Additionar DART: is 0.00L_. . City Register File No.((RFN): TOTAL: IS 0.00 ' 2012000008342 4, Recording Fee:. 52.00 • . is AfIldaylt Fop. . i, ..__ . . . tip . .._i I. City Register Official Signature https://a836-iscris.nye.gov/DSMocumentSearchdaocumentimageView?cioc_idt 2011122700736001 SDNY_Gm_00 173207 1/13 EFTA 00194862 EFTA01305173 7/17/2019 Untitled Document Block: 1386 Lot: 10 Address: 9 East 71" Street DEED New York, NY THIS INDENTURE, made the ..a.10 day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66th Street, 10F, New York, New York 10065, hereinafter referred to as the party of the first part, and MAPLE, INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale Ste 15-16, St. Thomas, VI 00802, hereinafter referred to as the party of the second part, WITNESSETH: That the party of the first part, in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable consideration paid by the party of the second part, does hereby grant and release unto the party of the second part, and the successors and assigns of the party of the second part, forever. ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the coma formed by the intersection of the easterly aide of 5th Avenue with the northerly side of 71" Street running thence Easterly along the northerly side of 71" Street 50 feet thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the center line of the block between 71" and 72i° Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet thence Southerly and parallel with 5" Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, title and interest, if any, of the party of the first part in and to any meets and roads abutting the above described premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, and the successors and assigns of the party of the second part, forever. AND said party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatsoever, except as aforesaid. AND the party of the fast part, in compliance with Section 13 of the Lien Law, covenants that the party of the second part will receive consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purposes of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS haps://a836-scris.nyc.goviD&DocurrientSearch/DocumentimageViowidoc Id=201”2270073600i SDNY_GM_00173208 2/13 EFTA_00194863 EFTA01305174 7/17/2019 Untitled Document before using any part of the total of the same for any other purpose. The word "party" shall be construed as if it read "parties" wherever the sense of this indenture so requires. IN WITNESS WHEREOF, the party of the fiat part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E. EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS htlps://a838-auttnyc.govA3S/DocumentSearchDocumentImageVierfidoc10=2011122700736001 SDNY_GM_00173209 3/13 EFTA_00 I 94864 EFTA01305175 7/17/2019 Untitled Document TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) as: On the ate day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the President of Nine East 71" Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by 4:2 tun on the within instrument, the Corporation executed the within instrument - • it .;11 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the wday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared date ....I, atrics.1 personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by roe duly sworn, did depose and say that yie resides in the United States Virgin Islands; that ME knows Jeffrey E. Epstein to be the individual who executed the within insttunient that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness at the same time subscribed etc., name as a witness thereto. TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN On the gladay of December in the year 2011, before me, the undersigned, a Notary Public, personally appearetrairr (nay personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that resides in the United States Virgin Islands; that Sic knows Jeffrey E. Epstein to be the individual who executed the within instrument that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e time subscribed Ct82-name as a witness thereto. i c.‘-tle; ,,,,,,, A ..;. Edict A. kelt/Mats ...,,,.4 ; NOTARY PUBLIC LNP 013-10 . : Connrissionespkes OS/02/20)4 .. Territory of the U.S. . BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS httes://a836-acrts.nyegov/DS/DoaimentSeatctsDocumentImageVievedoc_ide2011122700736001 SDNY_GM_00173210 4/13 EFTA_00194865 EFTA01305176

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.