EFTA01227226Set 9
2019-06-24100p24,585w
venue in the SDNY.
Address: 9 E 71st Street, New York, NY 10021
Owner: Maple, Inc
Block: 1386
Lot: 10
Legal Description: Block Number 1386, Lot Number 10, Borough ... Please provide any and all records relating to the following corporate entities:
• Maple, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, Virgin
Islands, U.S.
• Laurel ... Street, New
York, NY 10021. The Last Deed of Record was dated 12/23/2011 to Maple,
Inc, 9100 Havensight, Port of Sale, Suite 15/16. St. Thomas 00802, Virgin
Islands
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA01305177Set 10
2011-11-2233p10,624w
Wbom Zbese Vresents gaball tome: >
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin Islands
ARTICLES OF INCORPORATION Creation - Caperton - Domestic 8 Page(s)
OF
MAPLE, INC.
We, the undersigned, for the purposes of associating to establish a corporation for the transaction ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Maple, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA00082012Set 9
22p6,008w
Year Reel Page or File Number
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE EAST 71ST STREET CORPORATION MAPLE. INC.
301 EAST 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf
EFTA00168537Set 9
2014-05-0222p5,956w
Year Reel Page or File Number
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE EAST 71ST STREET CORPORATION MAPLE, INC.
301 EAST 66TH STREET. 1017 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name MAPLE, INC.
Additional Name:
Affirmation:
Your water 8 sewer bills will be sent to the property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf
EFTA00030126Set 8
22p6,020w
Year Reel Page or File Number
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE EAST 71ST STREET CORPORATION MAPLE. INC.
301 EAST 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030126.pdf
EFTA01659305Set 10
22p6,008w
Year Reel Page or File Number
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE EAST 71ST STREET CORPORATION MAPLE. INC.
301 EAST 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf
EFTA01305123Set 10
2014-05-0222p5,993w
Year Reel Page or File Number
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE EAST 71ST STREET CORPORATION MAPLE, INC.
301 EAST 66TH STREET, 10F 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf
EFTA01307773Set 10
2014-05-0222p5,849w
Year _ Reel _ Page or File Number
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE EAST 71ST STREET CORPORATION MAPLE, INC.
301 EAST 66T11 STREET, 10F 9100 11AVENSIGIIT, PORT OF SALE, SUITE? 15/16.
NEW YORK ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a U.S. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water 8 sewer bills will be sent to the property
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf
EFTA00168459Set 9
2011-11-2233p10,408w
Whom then freornto 61011 Came:
the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin Islands
ARTICLES OF INCORPORATION Creation - Corporation • Donut& e Pagel.)
OF
MAPLE, INC.
We, the undersigned, for the purposes of associating to establish a corporation for the transaction ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Maple, Inc.
ARTICLE It
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA00073356Set 9
2011-11-2233p10,082w
Wbom these Streams Mall Ca
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin Islands
ARTICLES OF INCORPORATION Creation - Cuporabon - Domestic 8 Pages}
ismigeormillo
OF
MAPLE, INC.
We, the undersigned, for the purposes of associating to establish a corporation for the transaction ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Maple, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073356.pdf
EFTA00103451Set 9
2019-07-1736p11,809w
Year_ Reel . Page__ or File Number .
PARTIES
GRANTOR/SELLER: GRANTEE/BUYER:
NINE FAST 71ST STREET CORPORATION MAPLE, INC.
301 FAST6611f STREET, 10E 9100 I IAVENS1431 IT, PORT OF SALE, SUITE 15/16 ... York 10065, hereinafter referred to as the party of the first part, and MAPLE,
INC., a US. Virgin Islands corporation with an address of 9100 Havensight Port of Sale ... Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021
(3) Owner's Name. MAPLE, INC.
Additional Name:
Affirmation:
Your water & sewer bills will be sent to the property address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA01266690Set 10
2011-11-2233p10,629w
Wham these *resents OW tame:
I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that
MAPLE, INC.
Business Corporation
of the Virgin Islands filed in my office on November ... Virgin Islands
ARTICLES OF INCORPORATION Creation - Corporation • Domestic 8 Page(*)
OF
MAPLE, INC.
11111110101IIIIMIIVIII
We, the undersigned, for the purposes of accoriating to establish a corporation for the transaction ... ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation') is Maple, Inc.
ARTICLE II
The principal office of the Corporation in the Virgin Islands is located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf
EFTA00981421Set 9
2014-01-1817p4,684w
West Coast band
"$27 Snap On Face". The 'solid' three-layer maple body is carved in the shape of a US Dollar
Sign and weighs ... body are of a very rich and dark shade of
handsomely aged flame maple, which in turn cover the light maple center. Three-piece maple
neck with two mahogany strips ... York Luthier Sam Koontz between 1965 and 1967. Unique triple-cutaway, multi-
bound flamed maple, chambered body with 'Florentine' cutaways measuring 19.50 inches in
width and just under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00981421.pdf
Transaction Number 201606070001262
Sending Bank Reference 0607515560007909
To Related Bank Reference
MAPLE, INC
RED HOOK QUARTER B3 Received Amount 300,000.00 USD
ST THOMAS VI 00802 Credit Amount ... Charge Amount 0.00 USD
Originator Beneficiary
0035269691 7211096794
35269691 - JEFFREY EPSTEIN MAPLE, INC
C/O HBRK ASSOCIATES, INC RED HOOK QUARTER B3
575 LEXINGTON AVENUE,4TH FLOOR ST THOMAS ... Transaction Number 201704040001689
Sending Bank Reference 0404410572011906
To Related Bank Reference
MAPLE, INC
RED HOOK QUARTER B3 Received Amount 350,000.00 USD
ST THOMAS VI 00802 Credit Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252352.pdf
EFTA01249981Set 9
2019-08-1070p15,824w
JEFFREY E. EPSTEIN,
NINE EAST 715T STREET, CORPORATION,
FINANCIAL TRUST COMPANY, INC.,
NES, LLC, MAPLE, INC., LSJ, LLC,
HBRK ASSOCIATES, INC., JEGE, INC.,
Defendants.
COMPLAINT
Plaintiff, PRISCILLA ... business in
multiple locations including New York.
10. At all times material hereto, Defendant, Maple, Inc., ("Maple") is and
was a U.S. Virgin Islands corporation which conducted business ... Corporate Defendants NES, LLC; Financial Trust Company, Inc; Nine East
71 " Street; Maple, Inc.; L.S.J., LLC; HBRK Associates, Inc.; and JEGE, Inc.,
referred to as "Corporate Defendants," each performed business
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249981.pdf
EFTA00313152Set 9
2013-06-3036p7,376w
CLOSING DATE EMPLOYER IDENTIFICATION NO. (EIN)
6/30/2013 12/31/2012 66-0776891 ----
SECTION 1
CORPORATION NAME Maple, Inc.
ADDRESS Of MAIN OFFICE 6100 Red Hook Quarter, B3 $t. Thomas, U.S. Virgin Islands ... 6/30/2013
TAX CLOSING DATE 12/31/2012
EMPLOYER IDENTIFICATION NO. RINI 66-0776891
SECT/
CORPORATION NAME Maple, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thome, U.S. Virgin Islands 00802
MAKING ... Lpiseln
PRINTED FIRST NAME AND TAM NAME PRIMED FIRS/ NAME ANO LAST NAIVE
EFTA00313171
Maple, Inc.
EIN # 86-0776891
BALANCE SHEET
As of December 31, 2012
PROPERTY $ 1,000
TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf
EFTA00523737Set 9
2018-06-012p581w
CA.B609O.M-C 3.00 EA 1,750.00 5,250.00
Cabana Canopy Bed - No Footboard (Queen) - Maple-Classic (non-uphol)
(EP)
Frame: Maple - White (Satin)
Headboard: Maple - White (Satin)
Mattress Rails: Maple - White ... CA.B609K.M-C 1.00 EA 2,350.00 2,350.00
Cabana Canopy Bed - No Footboard (King) - Maple-Classic (non-uphol) (EP)
Frame: Maple - White (Satin)
Headboard: Maple - White (Satin)
Mattress Rails: Maple - White
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523737.pdf
EFTA00076491Set 9
2019-12-31100p14,323w
Poplar, Inc.'s $ 23,392,188.00 23
• Laurel, Inc.'s 13,814,238.00 24
• Maple, Inc.16 56,257,200.00 25
• Cypress, Inc." 17,760,284.00 26
• Nautilus ... rights will be appraised, and an updated value will be
provided upon completion.
16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA00523369Set 9
2018-03-262p421w
CA.B609Q.M-C 3.00 EA 1,750.00 5,250.00
Cabana Canopy Bed - No Footboard (Queen) - Maple-Classic (non-
Frame: Maple - White (Satin)
Headboard: Maple - White (Satin)
Mattress Rails: Maple - White (Satin)
(recommended ... CA.B609K.M-C 1.00 EA 2,350.00 2,350.00
Cabana Canopy Bed - No Footboard (King) - Maple-Classic (non-uphol)
Frame: Maple - White (Satin)
Headboard: Maple - White (Satin)
Mattress Rails: Maple - White (Satin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523369.pdf