Search results for "71st Street"
12,135 results for ""71st Street""
Page 483 of 486
EFTA01334040.pdf
Legal
...commands—the block
of 71st Street between Fifth and Madison
Avenues. Almost ludicrously out of pro-
portion with its four- and fiw-story neigh-
bors. it seems more like an institution than
a house. This is perhaps not surprising—
until 1989 it was the Birch Wathen private
school. Now it...
EFTA01248577.PDF
FBI Report
...had called
to come over to the 71st Street
address. When
arrived, she went up to a floor that she had never
been on before.
had guided her there. In the
EPSTEIN, and
with
Something
was an escalation from things
had
would pleasure him
hurt; it was
of them.
There...
EFTA00082296.pdf
...property, improvements, fixtures, permits and other rights of and pertaining to the real
property located at, and known and referred to as, 9 East 71st Street, New York, New
York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United
States Virgin Islands corporatio...
EFTA01687643.pdf
Deposition
...9 EAST 71ST STREET
NEW YORK, NEW YORK 10021
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
SDNY 00015131
hups://bop.tcp.doj.gov:9049/SENTRY/JIPP2NO.do
- 8/28/2019
EFTA01687646
Re: Epstein, Reg. No. 76318-054
From
To
Lamine N'Diaye
Date
2019/08/10 18:51
Subject...
EFTA00265148.PDF
Legal
...However, the case was settled on the first
day of the trial, with Epstein publicly apologizing to Edwards; other
terms of the settlement were confidentialflAUP31
Epstein was accused of sex
trafficking of minors at his
mansion at 9 East 71st
Street.
Maria Farmer v. Epstein and Maxwell (2019)
-T9t-ters0...
EFTA00168559.pdf
Deposition
...INC
Sales Price
Sale Date
Recording Date
01/10/2012
Vesting
Company
Recorder Doc #
12/23/2011
Transaction Summary
Trans Recording
Document
Document
Sales Price /
Document
Buyer /
Seller
ID
Date
TyPA
Description
Loan Amount
Number
Borrower
1
01/10/2012
Deed
Deed
MAPLE INC
NINE EAST 71ST STREET
CORPORATION
Page...
EFTA01266403.pdf
Photo
...property, improvements, fixtures, permits and other rights of and pertaining to the real
property located at, and known and referred to as, 9 East 71st Street, New York, New
York 10021. My interest consists of 10,000 shares of common stock of Maple, Inc., a United
States Virgin Islands corporation...
EFTA01733626.pdf
Photo
...0 2013 Jeffrey Epstein An rights reserved"
EFTA_R1_00008012
EFTA01733627
Location
9 East 71st Street, New York, NY 10065
Location Facts:
Zip Code:
City:
State:
Counties:
Multi County:
City Allas(es):
Area Code:
City Type:
Classification:
Time Zone:
Observes Day Light Savings:
Latitude:
10065
New York
NY [New York...
EFTA00265303.PDF
Legal
...However, the case was settled on the first
day of the trial, with Epstein publicly apologizing to Edwards; other
terms of the cF4flament were confideutia' 1k4M-A-11
Epstein was accused of sex
talkiting of minors at his
mansion at 9 East 71st
Street
R tti\Y-q
Maria Fanner...
EFTA02729207.pdf
...commands--the block
of 71st Street between Fifth and Madison
Avenues. Almost ludicrously out of pro-
portion with its four- and five-story neigh-
bors. it seems more like an institution than
a house. This is perhaps not surprising—
until 1989 it was the Birch Wathen private
school. Now it...
EFTA00729603.PDF
Flight Log
...JEFFREY EPSTEIN, 9 East 71st Street, New York, NY 10021
Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a
deposition to be taken in this civil action. If you are an organization that is not a party in this case...
EFTA00268169.PDF
FBI Report
...However, the case was settled on the first
day of the trial, with Epstein publicly apolo,,,king to Edwards; other
terms of the settlement were confidentiagnal
et
-Liela
Epstein was accused of sex
U CI acing of minors at his
mansion at 9 East 71st
Street
Maria Fanner V. Epstein...
EFTA01256987.PDF
Flight Log
...NINE EAST 71ST STREET
CORPORATION
Officer Name:
Address:
Registered Agent:
Business Affiliations:
Page 12 of 318
JEFFREY E EPSTEIN
6100 RED HOOK QTR
STE B03
ST THOMAS, VI 00802
Reported Date:
Fax:
Title:
C T CORPORATION SYSTEM
NINE EAST 71ST STREET CORPORATION
CONFIDENTIAL
PRINCIPAL
MEMBER
MEMBER
NES LLC
07/12...
EFTA00264793.PDF
Legal
...Edwards; other
terms of the settlement were emilidentiel kl-17
Epstein was accused of sex
h
alting of minors at his
mansion stp East 71st
Street
Maria Partneri,. Epstein and Maxwell (2019)
l'fff_AECEO Nitcrtm F-IgsT
CrriCe2 •-• it Yi2.3 ocZ
14-1.PtiN1
On April 16, 20192...
EFTA01337869.pdf
Flight Log
...9 East 71st Street
New York
New
TYPE OF ORGANIZATION (PLEASE CHECK):LLC
DATE BUSINESS ESTABLISHED:
FICORPORATION rIPARTNFRSHIP 11PROPRIFTORSHIP
NAME OF CONTACT PERSON:
C fns
York
10021
FEDERAL EIN NUMBER:
UMBER:
OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S)
MUST COMPLETE THIS...
EFTA00162121.PDF
Flight Log
...acquired ownership of the property 9 East 71st Street in
New York, New York on or about December 23, 2011, shortly after Maple was formed. Maple
acquired ownership of the property from Nine East 71st Street Corporation, which was owned by
Epstein.
181.
Defendant Laurel, Inc. acquired ownership of the...
EFTA00194890.pdf
Flight Log
...Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New
York, New York (hereinafter referred to as "the New York residence").
5.
Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware
corporation. JEGE, INC.'s sole business activities related to the operation and ownership...
EFTA00209997.pdf
Flight Log
...Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New
York, New York (hereinafter referred to as "the New York residence").
5.
Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware
corporation. JEGE, INC.'s sole business activities related to the operation and ownership...
EFTA01700995.pdf
Financial
...9 East 71st Street
STATE:
ZIP CODE
New York
New York
10021
TYPE OF ORGANIZATION (PLEASE CHECK):LLC
DATE BUSINESS ESTABLISHED:
nCORPORATION nPARTNFRSHIP nPROBBIETORSHIP
I
I
NAME OF CONTACT PERSON:
COMPANY TELEPHONE NUMBER:
Er
(
FEDERAL EIN NUMBER:
OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT...
EFTA01083560.PDF
...0 2013 Jeffrey Epstein - All rights reserved'
EFTA01083561
Location
9 East 71st Street, New York, NY 10065
Location Facts:
Zip Code:
10065
City:
New York
State:
NY [New York]
Counties:
NEW YORK, NY
Multi County:
No
City Alias(es):
New York
Area Code:
212
City Type:
P [Post Office]
Classification...
EFTA01405372.pdf
Legal
...With
its 15-foot-high oak
door, huge arched windows, and nine floors, it sits on-or, rather, commands-
the block of
71st Street between Fifth and Madison Avenues. Almost ludicrously out of
proportion with
its four- and five-story neighbors, it seems more like an institution than a
house...
EFTA00264858.PDF
Legal
...f'.f3US
R
C>Eisik,;;E>.,
Epstein was accused of sex
traBcking of minors at his
mansion at 9 East 71st
Street
Maria Fanner ie. Epstein and Maxwell (2019)
"Wg.Czeir-.0 ti ic-rtr-4 - FiR6T ‹ExcIV.- 11:i
' 1
`-';r "-ece17-
CtA)
141.1)4419
On April 16...
EFTA00008529.pdf
Flight Log
...Does he maintain an address in Manhattan located
at 9 East 71st Street?
A.
Yes.
Q.
If we could turn to slide 2. Does that fairly and
accurately depict the residence?
A.
Yes.
Q.
Could you please describe that property for the
Grand Jury?
A.
It's a multi-story...
EFTA00263797.PDF
Legal
...New York City Police Department
and the FBI 11-§51
Epstein was accused of sex
trafficking of minors at his
mansion at 9 East 71st.
Street.
acemst. - Peace Co FriCek - Id YR3 OW -
sworn affidavit in federal court in New
, had been sexually assaulted by Epstein
met Epstein and Maxwell...
EFTA00067542.pdf
Court Filing
[email protected]
Jeffrey Epstein
Defendant
Date
04/14/2008
1
04/14/2008
2
04/17/2008
3
04/18/2008
4
04/21/2008
5
Jeffrey Epstein
[PRO SE]
9 East 71st Street
New York, NY 10021
USA
Jack Alan Goldberger
Atterbury Goldberger & Weiss, P.A.
250 Australian...
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