EFTA00037757

Q: What is "EFTA00037757"?

"EFTA00037757" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.

Q: Where does this document come from?

This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.

Q: How long is this document?

This document contains 2 pages and is available as a PDF file (91.1 KB).

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From:' (NY) (CON)" <I

To:' (NY) (FBI)" <I

Subject:Re: RE: 9 E 71st Street New York NY DEED

Date:mu, 27 Jun 2019 18:59:10 +0000

Importance: Normal

Attachments:Deed_0906198920_9_E_71st_St_Corp_FT1690000317169&page.pdf Ok this is what I can quickly provide. It's the previous DEED. Squad C-40 (FAST) Senior Financial Investigator (SFI) (o (C

From:(NY) (FBI)

Sent:Thursday, June 27, 2019 2:50:04 PM

To:. (NY) (CON)

Subject:Fwd: RE: 9 E 71st Street New York NY DEED There were a couple questions the AUSAs had. See below. Is it possible to get those documents they're looking for? Forwarded message

From:' (USANYS)"

Date:Jun 27, 2019 2:45 PM

Subject:RE: 9 E 71st Street New York NY DEED

To:' FBI

Cc:(USANYS)" (USANYS)" ,MM This is interesting. The mansion was the home of a school until Leslie Wexner bought it in 1989 — at least according to a number of public reports. He remodeled it, and it was featured (as Wexner's house) in Architectural Digest in 1995. As of 1996, Epstein told the New York Times that the house was his. But it doesn't look like there's any record of the property changing ownership between 1989 and 2012, and the sale in 1989 is to "Nine East 71st Street Corporation." Then 13 years later, that corporation, with Epstein as the president, transfers title to another Epstein entity. So did he own it that entire time, rather than Wexner, as had been advertised?? Or did Wexner own it through a corporation for which Epstein was the president until 2012? Can we pull the equivalent documents to these for the 1989 title transfer?

From:. (NY) (FBI)

Sent:Thursday, June 27, 2019 14:22

To:(USANYS) 4 (USANYS)

Page 2

(USANYS)

Subject:Fwd: 9 E 71st Street New York NY DEED Sony about that. Here's the attachments. Forwarded message

From:" (NY) (CON)" C

Date:Jun 27, 2019 1:44 PM

Subject:9 E 71st Street New York NY DEED

To:' (NY) (FBI)"

Cc:Hi This is from ACRIS. It's the Last Deed of Record, dated 12/23/2011. Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein. The Grantee is Maple Inc which is located in St Thomas, VI. No mortgages from Maple Inc are indicated in the online records. Squad C-40 (FAST) Senior Rnandal Investigator (SFI) (c). (c)

Mentioned Entities

Jeffrey Epstein

1 mention in this document

Leslie Wexner

1 mention in this document

Frequently Asked Questions

What is "EFTA00037757"?

"EFTA00037757" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 8.

Where does this document come from?

This document was released as part of the DOJ - Data Set 8 collection. All documents in this archive are sourced from publicly available U.S. government releases.

How long is this document?

This document contains 2 pages and is available as a PDF file (91.1 KB).

Can I download this document?

Yes, this document is available for download or viewing in its original format. Use the "View Original" or "Download" buttons on this page to access the source file.