December 23, 2011
Deed signing and notarization
| Name | Type | Mentions | |
|---|---|---|---|
| Erika Kellerhals | person | 20 | View Entity |
| Greg | person | 8 | View Entity |
| Brett Geary | person | 10 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
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.
Events with shared participants
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Series of financial transactions on a joint household account, including multiple check payments, two cashed checks at a teller, a $10,000 incoming wire transfer, and an interest payment.
2004-11-16 • Bank (unspecified)
Jeffrey Epstein received a phone call from his lawyer instructing him to report to jail.
2008-06-01 • Little St. James Island
Jeffrey Epstein flew from Little St. James Island to Florida.
2008-06-01 • From Little St. James to Florida
Jeffrey Epstein turned himself in to begin serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein turned himself in at the Palm Beach County jail and began serving an 18-month sentence for soliciting prostitution.
2008-06-30 • Palm Beach County jail, Florida
Jeffrey Epstein left his home on Little St. James Island and flew to Florida.
2008-06-01 • From Little St. James Island to Florida
An email chain was initiated by Justin Blackhall to share a Fox News article regarding an 'Obama-bundler' and 'Virgin Islands tax adviser'. The email was forwarded multiple times among a group of individuals.
2012-02-29
An email chain was initiated by Justin Blackhall sharing a Fox News article about an 'Obama bundler' working as a 'Virgin Islands tax adviser'. The email was forwarded multiple times.
2012-02-29
An email chain was initiated by Justin Blackhall sharing a Fox News article about a tax adviser in the Virgin Islands. The email was forwarded through a network of individuals including William L. Blum and Erika Kellerhals, ultimately being sent by Darren Indyke to Jeffrey Epstein.
2012-02-29
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