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EFTA00030222.pdf

This document is an email chain from June 27, 2019, discussing the property deed for 9 E 71st Street, New York. The correspondence highlights that the deed, dated 12/23/2011, shows Jeffrey Epstein signing as both Grantor and Grantee, transferring the property to a St. Thomas-based entity named Maple Inc. The emails indicate active cooperation with Assistant United States Attorneys (AUSAs) regarding this information.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
6
Total
7

Operations Report

From: KUE
To: partner

Report concerning KUE's operations.

Report
N/A
Communication Source

Audited Financial Statements

From: KUE
To: partner

Profit and loss statements and balance sheets.

Report
2025-06-29
Communication Source

RE: Victim's meeting and information

From: partner
To: Redacted Government Of...

Confirms the victim is not a US citizen and was born in [Redacted].

Email
2019-10-03
Communication Source

RE: Victim's meeting and information

From: Redacted Government Of...
To: partner

Confirms reaching out to the Legat office and promises to keep the partner posted.

Email
2019-10-03
Communication Source

RE: Victim's meeting and information

From: Redacted Government Of...
To: partner

Asks if the individual is an American citizen.

Email
2019-10-03
Communication Source

Victim's meeting and information

From: Government Official/In...
To: partner

Confirms speaking to someone who will touch base on next steps.

Email
2019-10-02
Communication Source

No Subject

From: The moments I've enjoy...
To: partner

Sender greets their partner and suggests they toke together.

Message
2005-09-14
Communication Source

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