EFTA00168367.pdf

NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 20 1 1 2270073600 1004E0B 2B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: Document Type: DEED Document Page Count: 3 12-23-2011 Preparation Date: 12-28-2011 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWART TITLE 825 THIRD AVENUE - SSR-11-01-9136 NEW YORK, NY 10022 RETURN TO: ERIKA ICELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS, US PROPERTY Borough Block Lot Unit Address MANHATTAN 1386 10 Entire Lot 9 Property Type: DWELLING ONLY - 1 FAMILY DATA EAST 71ST STREET CROSS REFERENCE CRFN or Document ID or Year DATA Reel Page or File Number PARTIES GRANTOR/SELLER: NINE EAST 71ST STREET CORPORATION 301 EAST 66TH STREET, 1017 NEW YORK, NY 10065 GRANTEE/BUYER: MAPLE, INC. 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. St THOMAS 00802 VIRGIN ISLANDS, US Mortgage Mortgage Amount: FEES AND $ 0.00 TAXES Filing Fee: S 125.00 Taxable Mortgage Amount: $ 0.00 NYC Real Property Transfer Tax: Exemption: S 0.00 TAXES: County (Basic): S 0.00 NYS Real Estate Transfer Tax: City (Additional): S 0.00 S 0.00 Spec (Additional): S 0.00 RECORDED OR FILED IN THE OFFICE TASF: 0.00 aetittirOF THE CITY REGISTER OF THE MTA: S 0.00 4en CITY OF NEW YORK NYCTA: S 0.00 4. Recorded/Filed 01-10-201210:00 Additional MRT: $ 0.00 ,.. . 0 it& City Register File No.(CRFN): TOTAL: 5 0.00 20 000008342 Recording Fee: $ 52.00 - .fi'eser ' Affidavit Fee: 0.00 Q iwteetca ttia12te City Register Official Signature USAO_000392 EFTA_000 18302 EFTA00168367 DEED Block: 1386 Lot: 10 Address: 9 East 71" Street New York, NY THIS INDENTURE, made the LOP day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66" 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 corner formed by the intersection of the easterly side of 5* Avenue with the northerly side of 71" Street; Pinning 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 72nd Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 56 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 patty of the first part in and to any streets 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 lust 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 first 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 USAO 000393 EFTA_00018303 EFTA00168368 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 first pact 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 USAO 000394 i EFTA_000 18304 EFTA00168369 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN On the ay 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" i f2. Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by ture on the within instrument, the Corporation executed the within instrument. Notary Pub TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 249wday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared &rash roma:a, 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 PE resides in the United States Virgin Islands; that 4C 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 at the same time subscribed the-, name as a witness thereto. TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the VI.Pday of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared-Bur oisrisay 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 a resides in the United States Virgin Islands; that 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 staid subscribing witness e time subscribed 4t82.-name as a witness thereto. Erika A. Ikellerhals , • • NOTARY PUBLIC LNP 013.10 Commission Expires 05/02/2014 Territory of the U.S. BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS USAO 000395 EFTA_00018305 EFTA00168370 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 2011122700736001004SC5AA SUPPORTING DOCUMENT COVER PAGE PAGE 1 OF I Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED ASSOCIATED TAX FORM ID: 2011122700132 SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 USAO 000396 EFTA_00018306 EFTA00168371 MidetOomfdance with Smoke Detector Requirement tot One Wtoe rnRY e AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State of New York ) SS.: County of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 EAST 71ST STREET Street address MANHATTAN New York, 1386 10 Unitnipt (the "Pranises"); through Nock Lot That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). Name of Grantor (Pm or ottno Name of Grantee dm a flirt) Slgnatwe of Grantor Sworn to before me this date of 20 Stratus of Grantee Sworn to before me this date of 20 Sc' 0 4 0 --- These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as a crime of perjury under Article 210 of the Penal Law. NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. I 2011122700132101 USAO 000397 EFTA_000 18307 EFTA00168372 /Move of Comodenoe with Smoke Detector Reatdrement for One and-Two Family OweMoos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State of New York County of )SS.: The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Street Address XXXXXX Unk/Apt. Manhattan New York, 1386 10 (the "Promisee); Borough Noce UA That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must benotarized). Street Corpo le, Inc. Sworn to beta) me to before December Enke A. Kelletbals TARP PUBLIC LNP 013-10 mission Expires 05/02/2014 ot the U.B. Virgin Islands These statements are wi fully false representation i a crime of perjury under Article 210 of the Penal Law. ber 2011 tike A. Itellerhals Y PUBLIC LNP 01340 Ion Expires 05/02/2014 erritotY of the U.S, si lands NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. O USAO 000398 I EFTA_00018308 EFTA00168373 The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name MAPLE, INC. Additional Name: BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed Ina lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP in providing duplicate copies of bills shall in no way relieve the owner from histher liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit VAWi.nyc.govidep to provide us with the other party's information. Owner's Approval: The undersigned certifies that he/she/it is the owner of the property receiving service referenced above; that heishefit has read and understands Paragraphs A & B under the section captioned 'Customer Billing Information'; and that the information supplied by the undersigned on this form is true and complete to the best of hisTherffts knowledge. Print Name of Owner. Signature: Date (mm/dd/yyyy) Name and Title of Person Signing for Owner. If applicable: EICS-7CRF-ACRIS REV. sw 2011122700132101 USAO_000399 EFTA_000 18309 EFTA00168374 •••••1.4••0 0. ) The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Namo: MAPLE, INC. Additional Name: BLOCK: 1366 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges Is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies of bits shall In no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit www.nyc.gov/dep to provide us with the other party's Information. Owner's Approval: The undersigned certifies that he/shelrt Is the owner of the property receiving service referenced above; that he/she/it has mad and understands Paragraphs A & B under the section captioned 'Customer Billing Information'; and that the Information supplied by the undersigned on this form Is true and complete to the best of his/her/its knowledge. Print Name of Owner: Signature: Date (mnVdd/yyyy) i 2. V+. I I Name and Title of Person Signing for Owner epplicable: -- IEFT:Cy E. Eperel "Ris-rs • BCS-7CRFACRO REV. 8)08 2 2011122700132101 USAO_000400 EFTA_00018310 EFTA00168375 FOR CITY USE ONLY CI. County Code I I I C2. Date Deed Recorded 441 20iT C3. BOW CA. Page I 1tC , OR CIL CRFN I REAL PROPERTY TRANSFER REPORT STATE OF NEWYORK STATE BOARD OF REAL PROPERTY SERVICES RP - 5217NYC PROPERDIINFORMATION 1. lotoWtY I 9 Location 2. Buyer EAST 7I ST STREET I MANHATTAN 10021 MAPLE, INC. Nome MST Madill:C*10AM' LAM NAM 05140AMI 1 FAST i•O•IE t--- tiP ST 'NW COW 3. yes Indicate *tem future TM Bills we lo be we Meng 4 COSI then pryer address (at teem of tern) L Addms LW YAK C0MPMY FAST WYE StAtEt 1.114601 STRFIL oust cm oft tom. 4. Indicate the number of Assessment Roll patcals inmatetred on tM deed , — I I Mot Parcels OR 0 Pert Of a Parcel I. Deed I ProPlartY Stte MOW MIT 1x1 I OFt arm NINE EAST 71ST STREET CORPORATION S. Seller Name snal WIN teddIvatv *CMS • sun Ii•cCOT Planne0 Beard APPICreel - N/A for NYC Apturwat Oetrict Nolte WA for NYC Check the tows below is they apply: 6. Ownership Type N C0103Millia 7. NOW Consoucton on vacant Land LAST MAME t=wow fl y 9. Check the boa below which most accurately Seabee the use of the property at the time of sale: AE One Family Regd.-WI C Residential Vacant Land B 20.3 Family Reedentel D Non-Rewlenoal Vacant Land E Commercial G Entertenrnerd Amusement I Industrial F Ainment H Community Sena J p. Service I SALE INFORMATION I 10. Sale Contract Date 11. Dole Of Sale / Transfer 12. Full SW Price S I 12 / 23 2011 North Day Veer 12 / 23 / 2011 taarn Day Year ' ' • ' ( FJI Sale arms s the lobe nen pal lot the properly Including amoral promptly. 71112 payment may be ei the bin ON Cask it,., property a goods, Ce the assumpbon a mortgeges or over celgetwel Please roue a the names( stab doer amount 14 ChM One ot mono of ewes CaldltIons as epplicabie to transfer. A B D F G H C Sale Between 1201•1MS or F0rliXe Reistnes Sale Between Related Companies or Porton in Business One dine BuYeni Is also a Seller Ewer a SSW leGovernment Agency a Lending InttlutOn Deed Type nit Wammly a Eagan Etna Solo (Specify Bebe I Sale of Pukes' oases Men Fee Interest ( Specify Brow ) %Meant Change in Properly Between assay. &alas and Sale Oates Sale of Business ts Included In Sale Pnce Other U111.4.101Faceoto Meng Sete NOS ( Spesly Bolos ) Nora ••• •• 13. Indkat• the value of pawns' property hwittled tn this sal* ' ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax fall is. Building Class I A. 51 19. Total Assessed Value (of all parcels In ownsfern 17. Borough. Block end Lot I Roll Identlfier(s) If more than three, attach sheet with additional identlfler(s) ) MANHATTAN 1386 10 I 1 2 9 4 3 8 is 1 S -co G 201112270013220104 USAO_000401 EFTA_0001831 1 EFTA00168376 E , 6, R FOR CITY USE ONLY Cl. County Code' 102. Date Deed llocri0 LIA; Si iihyi 1 Ration:led CB Book OR CB CRFN CA. Page I I r 1 I REAL PROPERTY TRANSFER REPORT STATE OF NEWYORK STAT[ BOARD OF REAL PROPERTY SERVICES RP - 5217NYC PRCPERTYWORMATION 1. ProPortY Location L Bunt Name 9 IMALSUI ITIlk ET 1041/1 EAST 7IST STREET MANHATTAN MAPLE, INC. ~if r tourer.? L - W E a r g a i w , 10021 ZIP 000if 3. Tax India whirs hi n Tax Batt are tose w Retard go/har than Area ~ass (el bottom of fonn) Wicks I 817411~1 fre,6 arty DPW 1 Pre wet a. Indicate Pie number of Ansminarit I Roo partake ~went on the dal I la/Poroah E Pi" Fi • A. ~I Papparty I Stae NINE EAST Il ST STREET CORPORATION S. Senor ~If Mr Marne I ran Ple•Wki Best APferNer • WA fro NYC AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! s. aMMM, Type ke Cored:n*0" 7. New Construcece m Wort ljod MCOM L...17/4"aitSCMPMef IL Chock kw toy Wow whrch meet accararalp ~cribs Der use of t. property at the theof wiry A 9 10no Family RasIdentrai c 10s1pw4Y Vail Lai B 2 or 3 Fr -1;R.~ D B Non-Reddens Vant Land einst H rwirritY SeMce 1 I El Inciostrts p Put& Socks E . Ac l B Commensal GH Da Emma:mom FATUNIMM I SALE INFORMATION' 10. Sand Contract Date +I. Date ot Sall inner« 12. Furl Salo PrIco 5 12 / 23 / 2.011 War Der Yee 12 / 23 / 20111 Dry Taw 0 1 ( FLO Sale Pore is the bel mope paid br propartyleflalg enpel property. Tida payment nor anion ~clank «Mr panry w peek ca the saumcCon of mortgages or ota ctegalions.) Pis Ø bid mast reelle Oa' amout a Cheek ~won el than centiltbrai Y applIcable to trawler Sal Barbasen Reaves cane ~toes Re Bern= Relalle0 Compwar or ~we in Duelnees Ora mo Brows b Brio • &Par Buyer IX Senora GorreerreAQM>, a LAM% Inaatutem ~al Nee not ~minty ce keys and Sal (SØ Bakke ) Selo al Frielicoil or Las Dan Foe InWool ( Ste* Delos ) Mgt:Gringo a Properly Brawn Taxatie Sulu and Sate Dates SIMCllkaltlon b locks:tad In Sob Price °Sr thabaubl Facto ~erg Soo Priori ( Specify taker ) Ma. B C B D I H 13. Indkato the value of panelel I ;cowry Include, In Po caw ' `ASSESSMENT INFORMATION - Dab should reflect the Midst Fad Assessment Roll and Text.' 16. livildlap Cis I 52, IS. Torsi Asenroad Valero (Or an parvis M o-r~M.)I ' 1 2 9 4 3 8 7 IT. Borough, Block and Lot f Ron klentiMiø more than thin attach aka., with additional Identlfler(a) MANHATTAN 1386 10 1 1 I 201112270013220102 USAO_000402 EFTA_00018312 EFTA00168377 CERTIFICATION I I cagey that all of the tonne of infofmation entailed on this tom, are true and conect Ito the beet of my knowledge antlboliel) and understand that the making of any willful fake stetamant of material fact herein will subfact met:the OrOvlsiono of the penal In (*lathe to the making and filing of false Instruments. BUYER BUYER'S ATTORNEY ERIKA KELLERHALS, ESQ Goyim tmloolk.€ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. Dalt wt woe ■ AMA tat rout was SMOLT wan tffilti Wide With lab ST. THOMAS 00802. 1111/404,..4.40 SELLER COumly VIRGIN ISLANDS, US •aevcs *car.* roOt 2011122700132201 USAO_000403 EFTA_000183B EFTA00168378 I CERTFICATION I I con* that Oath* /bone of Irrformetfon entered on ITS kern re bye and correct (to the best of my knowledge and be and understand that the meting of any wilful labia stadarnent of matertal feet hereto will Iutfact 1n to the provisions of the penal In relent, to the melded sod fling of Yee Instruments. BUYER 9100 HAVENSIGHT, STINETMASER intErriten Gene UM ST. THOMAS canny VIRGIN ISLANDS. US 00807 — 7fr i— Teff.o..* 010.1,001 NOM/CODS BUYER'S ATTORNEY ERIKA /C.ELLERHALS, ESQ Siff •Mair /nary., mewl°, SELLER - 12/27/i OAT! 2011122700132201 USAO_000404 EFTA_00018314 EFTA00168379