Nine East 71st Street Corporation
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Nine East 71st Street Corporation
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All Connections
8 total
All Connections
8 totalFinding #555: CDE Inc. confirmed as USVI S Corporation owned by Jeffrey Epstein (JEE Owner). Listed in Richard Kahn Open Items memo (March 2012) as one of 8 potenti
Finding #556: Mort Inc. confirmed as USVI S Corporation owned by Jeffrey Epstein. Listed in Kahn Open Items memo (March 2012) as potential investment vehicle for 50
Finding #557: FT Real Estate Inc. confirmed as USVI C Corporation owned by Jeffrey Epstein. Listed in Kahn Open Items memo (March 2012) as potential investment vehi
Nine East transferred 9 E 71st St mansion to Maple Inc on Dec 23, 2011 per Katlyn Doe complaint
Owned Manhattan mansion at 9 East 71st St (1989-2011) where commercial sex trafficking occurred; principal place of business 575 Lexington Ave 4th Fl
Nine East deeded 9 East 71st St Manhattan to Maple Inc on December 23, 2011; Maple is USVI corp
ACRIS deed transfer 12/23/2011, 9 E 71st St NYC
1989 buyer address 41 S High St Columbus OH = Wexner HQ
All Findings
5 total
All Findings
5 totalfinancial (1)
Nine East 71st Street Corp owned Epstein Manhattan mansion 1989-2011, then deeded to Maple Inc
Nine East 71st Street Corporation (domestic business corp, principal place of business at 575 Lexington Ave 4th Floor, NY 10022) owned 9 East 71st Street from 1989 until December 23, 2011 when it was deeded to Maple Inc (USVI corp). Valued at .9M assessed/M per SDNY estimate.
legal (1)
Nine East 71st Street Corp acquired 9 E 71st St on Sep 6 1989, transferred to Maple Inc on Dec 11 2011
Per Katlyn Doe complaint paras 7, 138, 102: Nine East 71st Street Corporation was a domestic business corporation with principal place of business at 575 Lexington Avenue, Fourth Floor, NY 10022. Acquired title to 9 East 71st Street on September 6, 1989. Retained title until December 11, 2011 when transferred to Maple, Inc. (Note: para 102 gives Dec 23, 2011 as transfer date; para 138 gives Dec 11, 2011 -- minor inconsistency in complaint).
identity (1)
Nine East 71st Street Corp principal business address was 575 Lexington Avenue, Fourth Floor, NY 10022
Per complaint para 7: Nine East 71st Street Corporation was a domestic business corporation with its principal place of business located at 575 Lexington Avenue, Fourth Floor, New York, NY 10022. This is notable because 575 Lexington Avenue is also associated with other Epstein-related entities and is a separate location from the 9 East 71st Street property it owned.
location (1)
Nine East 71st Street Corp (also styled as NINE EAST 71ST ST CORP) was registered at 41 South High St Columbus OH (Wexner's L Brands HQ). Acquired 9 E 71st St (BBL 1/1386/10) from Birch Wathen School in Sep 1989. Transfer address changed to 301 East 66th Street 10F (Ossa Properties / Epstein address) by the time it transferred to Maple Inc USVI in Dec 2011. This address change from Columbus OH to 301 E 66th reflects the shift in control from Wexner to the Epstein operation.
document (1)
GRM filing index contains extensive binder for Sale of 9 East 71st Street including: General Ledger 9/30/98, Vorys Reviews, Draft Contract of Sale, Nominee Agreement, NES LLC Articles of Organization, Lease Agreement, Biennial Statement, Purchase & Sale Agreement, Promissory Note, Guaranty, Assignment & Assumption Agreement, Stock Power, Stock Certificate, LHW Resignation as Director, Settlement Statement, and Closing Documents. Critically includes 'BINDER: Leslie H. Wexner Sale of Nine East 71st Street Corporation to NES, LLC' confirming the Wexner-to-Epstein transfer chain. General Ledger date of 9/30/98 dates the transaction to late 1998.