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EFTA00393828
Dataset 9
2013-03-14
1p
44w
Subject:
Nine East 71st
Street Corporation
From:
Lesley Groff
To:
"Erika A. Kellerhals PC"
From: Lesley Groff To: "Erika A. Kellerhals PC" Cc: Darren Indyke Subject:
Nine East 71st
Street Corporation Date: mu, 14 Mar 2013 15:05:14 +0000 Attachments: SICMBT_C25313031410380.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 14, 2013 10:38:45 AM EDT To: Reply-To: EFTA00393828
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393828.pdf
EFTA00393827
Dataset 9
2013-03-14
1p
45w
Subject:
Nine East 71st
Street Corporation
From:
Lesley Groff
To:
"Erika A. Kellerhals PC" <*l
From: Lesley Groff To: "Erika A. Kellerhals PC" <*l Cc: Darren Indyke Subject:
Nine East 71st
Street Corporation Date: Thu, 14 Mar 2013 14:59:57 +0000 Attachments: SICMBT_C25313031410340.pdf Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 14, 2013 10:35:06 AM EDT To: Reply-To: EFTA00393827
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393827.pdf
EFTA00393830
Dataset 9
2013-03-14
2p
221w
Subject:
Re:
Nine East 71st
Street Corporation
From:
Erika Kellerhals
To:
Lesley Groff <1
From: Erika Kellerhals To: Lesley Groff <1 Cc: Darren Indyke ctl Subject: Re:
Nine East 71st
Street Corporation Date: mu, 14 Mar 2013 15:14:16 +0000 Inline-Images: 7B8B96A5-A17A-4855-9256-43BDEEA09109[120].png Thanks. Nominee agreement? Erika A. Kellerhals 2 Partner Kellerhals Ferguson Fletcher Kroblin LLP 9100 Port of Sale Mall Suite 15 St. Thomas, U.S. Virgin Islands 00802 Office: Fax: Notice: This communication may contain privileged or other confidential information. If you are not the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393830.pdf
EFTA00100468
Dataset 9
2019-07-03
1p
35w
Subject:
Albany- Div of Corporations, Re Maple Inc and
Nine East 71st
Street Corporation- Subp
From:
aNIMM>
From: aNIMM> To:' " aME> Subject: Albany- Div of Corporations, Re Maple Inc and
Nine East 71st
Street Corporation- Subp Rider Date: Wed, 03 Jul 2019 17:05:54 +0000 Attachments: NEW_YORIC_DEPARTMENT_OF_STATE_Subp_Rider Jeffity_Epstein_2.docx Attached Subp Rider EFTA00100468
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100468.pdf
EFTA02145295
Dataset 10
2013-03-18
1p
52w
Subject:
Alert - where will Darren put; LESLIE H. WEXNER SALE OF
NINE EAST 71ST
STREET
To: From: Sent: Mon 3/18/2013 3:20:00 PM Subject: Alert - where will Darren put; LESLIE H. WEXNER SALE OF
NINE EAST 71ST
STREET CORPORATION TO NES, LLC March 18, 2013 11:30 AM : where will Darren put; LESLIE H. WEXNER SALE OF
NINE EAST 71ST
STREET CORPORATION TO NES, LLC EFTA_R1_00802431 EFTA02145295
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145295.pdf
EFTA02145306
Dataset 10
2013-03-18
1p
107w
Subject:
Reminder: where will Darren ut; LESLIE H. WEXNER SALE OF NINE EAST... @ Mon Mar
From:
oog e a en ar
…@ Mon Mar 18, 2013 11:30am - 12pm ( more details s where will Darren put; LESLIE H. WEXNER SALE OF
NINE EAST 71ST
STREET CORPORATION TO NES, LLC Mon Mar 18, 2013 11:30am — 12pm Eastern Time Calendar Who Invitation from Goodie Calendar You are receiving this email at the account lesiey.jeeggmaitcom because you are subscribed for reminders on calendar lesley.ieeg\gmail.com. To stop receiving these notifications, please log in to https:fiwww.google.conVcalendari and change your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145306.pdf
EFTA01734445
Dataset 10
2010-04-28
9p
2,841w
To:
Nine East 71st Street Corp., 301 E. 66th St., Suite 10F, New York, NY, by and through its Registered Agent, CT
…in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Jane Doe No. 2 Plaintiff v. Civil Action No. 08-CV-80119-KAM (lithe action is pending in another district, state where: Defendant Southern District of Florida SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To:
Nine East 71st
Street Corp., 301 E. 66th St., Suite 10F, New York, NY, by and through its Registered Agent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734445.pdf
EFTA00725088
Dataset 9
2010-04-28
9p
2,822w
To:
Nine East 71st Street Corp., 301 E. 66th St., Suite 10F, New York, NY, by and through its Registered Agent, CT
…a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Jane Doe No. 2 Plaintiff v. Civil Action No. 08-CV-80119-KAM (If the action is pending in another district, state where: Defendant Southern District of Florida SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To:
Nine East 71st
Street Corp., 301 E. 66th St., Suite 10F, New York, NY, by and through its Registered Agent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725088.pdf
EFTA01659302
Dataset 10
3p
399w
…forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89
Nine East 71st
Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED:
Nine East 71st
Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) Recorded 01-10-12 -TO- CRFN: 2012000008342 Maple, Inc. (Last Deed of Record) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659302.pdf
EFTA01307770
Dataset 10
3p
403w
…forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89
Nine East 71st
Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED:
Nine East 71st
Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) Recorded 01-10-12 -TO- CRFN: 2012000008342 Maple, Inc. (Last Deed of Record) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307770.pdf
EFTA01242524
Dataset 9
3p
399w
…forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89
Nine East 71st
Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED:
Nine East 71st
Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) Recorded 01-10-12 -TO- CRFN: 2012000008342 Maple, Inc. (Last Deed of Record) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01242524.pdf
EFTA01992951
Dataset 10
2012-03-29
3p
502w
Subject:
RE: Open Items
From:
Richard Kahn
To:
jeevacation©gmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…Summary (see attached) 7) FTC - EDC requirements - which items should we eliminate if any (sce attached) EFTA_R1_00486388 EFTA01992951 8) David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment a) NYSG LLC - NYS S Corp (DIG Owner) b)
Nine East 71st
Street Corp - NYS S Corp (JEE Owner) c) FT Real Estate - USVI C Corp (JEE owner) d) FTC - USVI S Corp (JEE Owner) e) HBRIC - NYS C Corp (RIC & HB owners) f) CDE Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992951.pdf
EFTA01873997
Dataset 10
2012-03-29
3p
501w
From:
Richard Kahn
To:
Jeffrey Epstein(jeevacationagmail.comj
…Summary (see attached) 7) FTC - EDC requirements - which items should we eliminate if any (sce attached) EFTA_R1_00281782 EFTA01873997 8) David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment a) NYSG LLC - NYS S Corp (DIG Owner) b)
Nine East 71st
Street Corp - NYS S Corp (JEE Owner) c) FT Real Estate - USVI C Corp (JEE owner) d) FTC - USVI S Corp (JEE Owner) e) HBRIC - NYS C Corp (RIC & HB owners) f) CDE Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873997.pdf
EFTA00020929
Dataset 8
3p
399w
…forth below. SUBJECT PREMISES: 9 East 71st Street, New York, New York The following returns were found of the record: DEED: Birch Wathen School, Inc. Dated 09-06-89 -TO- Recorded 09-11-89
Nine East 71st
Street Corporation Reel 1617 Page 2412 N.Y.S.T.T. Paid $52,800.00 DEED:
Nine East 71st
Street Corporation Dated 12-23-11 (by Jeffrey E. Epstein, President) Recorded 01-10-12 -TO- CRFN: 2012000008342 Maple, Inc. (Last Deed of Record) …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020929.pdf
EFTA00068248
Dataset 9
2p
886w
…IIIITWIEN BIRCH WATHEN SCHOOL, INC., having an animas at 9 East 71st Street, New York, Net York party of the fint pan, sad
NINE EAST 71ST
STREET CORPORATION, having Suite 3710 an address at 41 South High Street, Columbus, Ohio 43215 yarn of ,he sued pen Dam and obit valuable cameldetallen WITW-METH, law 16 Pawi Ma firet pan, In consideration of Ten pali by the party of the wand pan, don hereby grant and elew unto the party of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068248.pdf
EFTA00548711
Dataset 9
2018-10-16
3p
334w
Subject:
Metropolitan Opera Order
From:
[email protected]
…ITEM: Performance Aida Thursday, October 18, 2018, 8:00 pm SECTION Row/Box Seat Price Orchestra Premium I 110,109 $520.00 SUBTOTAL: $520.00 TICKET SERVICE FEE: $15.00 FACILITY FEE: $5.00 TOTAL: $540.00 DELIVERY METHOD: Print Your Own Tickets BILLING ADDRESS: Karyna Shuliak
Nine East 71st
Street New York, NY 10021-4102 USA CREDIT CARD: American Express 2086 EFTA00548712 ; 21 p ORDER FAQ FOOD & DRINK CONTACT US 30 LINCOLN CENTER PLAZA, NY 10023 LRMS & CONDITIONS I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548711.pdf
EFTA00151565
Dataset 9
2019-06-27
2p
442w
Subject:
Re: RE: 9 E 71st Street New York NY DEED
From:
(NY) (CON)" aMIMM>
To:
(NY) (FBI)" <IMEME>
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151565.pdf
EFTA00151581
Dataset 9
2p
876w
…IIIITWIEN BIRCH WATHEN SCHOOL, INC., having an animas at 9 East 71st Street, New York, Net York party of the fint pan, sad
NINE EAST 71ST
STREET CORPORATION, having Suite 3710 an address at 41 South High Street, Columbus, Ohio 43215 yarn of ,he sued pen Dam and obit valuable cameldetallen WITW-METH, law 16 Pawi Ma firet pan, In consideration of Ten pali by the party of the wand pan, don hereby grant and elew unto the party of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151581.pdf
EFTA00672146
Dataset 9
2012-03-29
2p
500w
Subject:
RE: Open Items
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…6) 301 Apartment Summary (see attached) 7) FTC - EDC requirements - which items should we eliminate if any (see attached) 8) David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment a) NYSG LLC - NYS S Corp (DKI Owner) b)
Nine East 71st
Street Corp - NYS S Corp (JEE Owner) c) FT Real Estate - USVI C Corp (JEE owner) d) FTC - USVI S Corp (JEE Owner) e) HBRK - NYS C Corp (RK & HB owners) EFTA00672146 1) CDE Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672146.pdf
EFTA01147850
Dataset 9
2012-04-04
2p
280w
Subject:
183 Columbia Heights
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…thoughts on which entity you may want to use below are contemplated entities which i included in my last open items email: David Mitchell - Columbia Heights Investment of 500,000 - Entity to use for investment a) NYSG LLC - NYS S Corp (DKI Owner) b)
Nine East 71st
Street Corp - NYS S Corp (JEE Owner) c) FT Real Estate - USVI C Corp (JEE owner) d) FTC - USVI S Corp (JEE Owner) e) HBRK - NYS C Corp (RK & HB owners) CDE Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01147850.pdf
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