Brett Geary
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY E. EPSTEIN
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-12-23 | N/A | Execution of Quitclaim Deed | St. Thomas, U.S. Virgin Isl... | View |
| 2011-12-23 | N/A | Deed signing and notarization | St. Thomas, USVI | View |
| 2011-12-23 | N/A | Execution of Deed transferring 9 East 71st Street from Nine East 71st Street Corp to Maple, Inc. | St. Thomas, US Virgin Islan... | View |
| 2011-12-23 | N/A | Quitclaim Deed transferring Little St James Island from L.S.J. LLC to Nautilus Inc. | Little St James Island | View |
EFTA00031555.pdf
This document is a Deed recorded with the NYC Department of Finance on January 10, 2012, transferring ownership of the property at 9 East 71st Street, Manhattan, from 'Nine East 71st Street Corporation' to 'Maple, Inc.' The transfer occurred on December 23, 2011, for nominal consideration ($10). Jeffrey E. Epstein signed as President of the selling corporation. The signing took place in St. Thomas, US Virgin Islands, and was notarized by Erika Kellerhals, who shares a business address with the buying entity, Maple, Inc.
EFTA00030126.pdf
This document is a 2011 real estate deed transferring the property at 9 East 71st Street, New York, NY, from Nine East 71st Street Corporation to Maple, Inc., a U.S. Virgin Islands corporation. The deed is signed by Jeffrey E. Epstein as President of the grantor corporation. The file also includes a 1989 deed for the same property, a 2019 title search report showing a forfeiture action by the United States against Jeffrey Epstein, and 2019 property tax bills for Maple, Inc.
EFTA00022151.pdf
This document is a deed recording the transfer of Jeffrey Epstein's Manhattan mansion at 9 East 71st Street on December 23, 2011. The property was transferred from 'Nine East 71st Street Corporation' to 'Maple, Inc.', a US Virgin Islands corporation. Epstein signed as President for both the selling and buying entities, indicating an internal transfer of assets, recorded for a sale price of $0. The transaction was notarized in the US Virgin Islands by his attorney Erika Kellerhals.
EFTA00020959.pdf
This document is a Quitclaim Deed recorded on December 30, 2011, transferring ownership of Little St. James Island (Parcels A, B, & C) from L.S.J., LLC to Nautilus, Inc. Jeffrey Epstein signed the deed as the sole member of L.S.J., LLC and provided an affidavit stating he is also the sole beneficial owner of Nautilus, Inc., allowing for a stamp tax exemption on the transfer. The stated value for recording purposes was $6,442,100.00.
EFTA00020949.pdf
This document is a Quitclaim Deed dated December 23, 2011, in which Jeffrey E. Epstein transfers property (Lot 40 and part of Lot 39 in El Bravo Park, Palm Beach County, FL) to Laurel, Inc., a U.S. Virgin Islands corporation. The deed states the property is not Epstein's homestead. The document was notarized in St. Thomas, USVI, by Erika A. Kellerhals and witnessed by Greg Ferguson and Brett Geary.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity