Epstein Files Search

EFTA00168537Set 9

2014-05-0222p5,956w

Document ID or 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 ... York, NY THIS INDENTURE, made the LOP day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66" Street ... Ownership Type N C0103Millia Stte 7. NOW Consoucton on vacant Land NINE EAST 71ST STREET CORPORATION S. Seller Name snal WIN teddIvatv LAST MAME t=wow fl y 9. Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

York, does hereby Certify: 1. The name Of the corporation shall be Nine East 71st Street co Corpnratian (hereinafter sometimes called the "Corporation"). CL) 2. The purposes for which ... 3674J dm SDNY_GM_00173314 EFTA_00194969 EFTA01305214 6048466 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTICN 402 OF THE BUSINESS CORPORATION LAW OF THE STATE ... CORPORATIONS Stalest of Addresses and Olaittprs, Pea B 1379614 ovum; $150.00 nenouseitt NINE EAST 71ST STREET COMMIS • .• • • OI RAW Ar yojef11. .aad$S Of lie O4& Tea eictRo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation"). tO The purposes for which ... EFTA_00018752 EFTA00168499 Co 4 8 4 66 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION I4 UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE ... STATE - CORSON OF CORPORATIONS exec -PV _ TIE Stalest, Pan A - - 1270614 06/1207 U.00 ... NINE EAST 71ST Sufi CORPORATION . ., 1 tura . ---- TM airpentien n • torporecin WISH In IR• p704LICRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf

EFTA00030126Set 8

22p6,020w

Document ID or 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 ... York, NY THIS INDENTURE, made the 2.59O day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66th Street ... arss • e. Osinnsrl Type b CondomInsim Stvi 7. Nevi Ccostrocton on Vacant Land NINE EAST 71ST STREET CORPORATION A Seen- Nemo I art NA.Mt A IL Chock the box below

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030126.pdf

EFTA00082012Set 9

22p6,008w

Document ID or 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 ... York, NY THIS INDENTURE, made the 2.59O day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66th Street ... arss • e. Osinnsrl Type b CondomInsim Stvi 7. Nevi Ccostrocton on Vacant Land NINE EAST 71ST STREET CORPORATION A Seen- Nemo I art NA.Mt A IL Chock the box below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

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 ... N.Y.C. Corporate Taxes -VS- Maple, Inc. 11. Possible Unpaid N.Y.S. Franchise Taxes -VS- Nine East 71st Street Corporation 12. Possible Unpaid N.Y.C. Corporate Taxes -VS- Nine East 71st Street Corproation ... York, NY THIS INDENTURE, made the LW day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66i° Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01659305Set 10

22p6,008w

Document ID or 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 ... York, NY THIS INDENTURE, made the 2.59O day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66th Street ... arss • e. Osinnsrl Type b CondomInsim Stvi 7. Nevi Ccostrocton on Vacant Land NINE EAST 71ST STREET CORPORATION A Seen- Nemo I art NA.Mt A IL Chock the box below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

Document ID or 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 ... York, NY THIS INDENTURE, made the *WC day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66i° Street ... boxes below am they reply: ProdialtY She t Seiet roni /ft' IAL NINE EAST 71ST STREET CORPORATION aPm I ote I • IL Ormorsilp Type le Condomblurn 7. New Construction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA01307773Set 10

2014-05-0222p5,849w

Document ID or 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 ... York, NY THIS INDENTURE, made the 29 0 day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66" Street ... JCRI Ownewup Type S Ccexlcoenlum Vse. T. New Conetnwon ort Vecent land NINE EAST 71ST STREET CORPORATION I. SOW Name MST 4A.utsCOLeNlY EI t. Check the box below which most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

ATTN: CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71ST STREET CORPORATION ET AL Dear Sir/Madam: This is in response to a recent subpoena ... York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street op Corporation (hereinafter sometimes called the "Corporation"). CL) re C. The purposes for which ... High Street Columbus, Ohio 43215 36743 -2- EFTA00073318 C048486 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

71st Street - Before 2011; Us Pendens? Before 12/23/2O11, the property was owned by NINE EAST 71ST STREET CORPORATION, which then conveyed by a deed to MAPLE, INC. Here

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA01227426Set 9

21p4,691w

OanersNo Two le Condoner:um 7. ten Conesuclikin on Vail lend NINE EAST 71ST STREET CORPORATION Sehef I Nemo R Chou its box blow which most 'Carded deacrilbo ... SEPT 1190 RETURN BY NALL TO' TRANSF:2 T Jack S. Levey, Seq. NINE EAST 71ST STREET COR 1— )!!!: Schwartz, Kele, Warren & Fnbinstein 41 South Nigh Street Coluabus, Chia ... MAPLE INC. 2/5 Sunday July 21, 2019 EFTA01227432 19-J-9358AB.bd Page 4/5 COMPANY NAME: ( NINE EAST 71ST STREET ) COUNTY: ( MANHATTAN ) Run Date: 07/01/2009 To: 07/21/2019 JUDGMENTS - Manhattan County from ( 06/87

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227426.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

York, NY THIS INDENTURE, made the 2,90 day of December, 2011, between NINE EAST 71ST STREET CORPORATION, a New York corporation, with an address of 301 East 66° Street ... tenvraon cr. Want Lard NINE EAST 71ST STREET CORPORATION S. %Ma Ina Malt iCe•••••••• I TAII /WS I NYnn L—OCITIalltrENAC 9. Checker* boa below *Nth most accurearty bacrlUs ... 01/05/1993 Court: Expiration Date: 01/05/1994 Docket Date:01/05/1993 Date Received:01/05/1993 Debtor Info: NINE EAST 71ST STREET CORPORATIO 9 EAST 71 ST NY NY Creditor Info: CVI ELECTRIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

York, does hereby Certify: 1. The name Of the corporation shall be Nine East 71st Street co Corpnratian (hereinafter sometimes called the "Corporation"). CL) 2. The purposes for which ... SONY GM 00005447 EFM_00119514 EFTA01251788 604846 6 CERTIFICATE OF INCORPORATION OF NINE EAST 71ST STREET CORPORATION UNDER SECTICN 402 OF THE BUSINESS CORPORATION LAW OF THE STATE ... CORPORATIONS Stalest of Addresses and Olaittprs, Pea B 1379614 ovum; $150.00 nenouseitt NINE EAST 71ST STREET COMMIS • .• • • OI RAW Alb yoyff11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street co Corporation (hereinafter sometimes called the "Corporation"). 2. The purposes for which ... glealal SI*Miallf, Pan A 1371614 0611997 I *too I r ::aturacatuar. NINE EAST 71ST S1TOF2ICORPORATION I 1 a- - I 1 T04 • S atan II a an. , o<Inod ... STREET SUITE 3710 _ COMPAEWS ON 43215 -- •le Rirdr2.31, Of go/ ~WM filiTafiTa arr( NINE EAST 71ST STREET CORPORAT1C01 4ra. 41 SOUTH ntal STREET SUITE 3710 COLUMBUSOH 43115 assliumen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01221695Set 9

6p2,773w

conEdison ON IT. Working for you 24/7. NINE EAST 71ST CORP Message Center Your account number:42-700 P HURRICANE SANDY ASSISTANCE II you have been Service delive ... your b k on Dec 27, 2012. ...IIII...11.....I.I...II.I..l.„IIII NINE EAST 71ST CORI' Direct Payment Plan NES, LLC Do not mail a payment 9 EAST ... EFTA01221695 CC- conEdison ON IT. Working for you 24/7. Name: NINE EAST 71ST CORP Account number: 42-7009.0265-0002-1 Billing period ending: Dec 13, 2012 -------- Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221695.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

moped, /(and comparable sales. if applicable) Subject Sales History: ra (1) 12/23/2011 Deed Nine East 71st Street Corp. Maple, Inc. 0 I (2) 9/6/1989 Deed Birch Wathen School. Inc. Nine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

subject properly (and comparable sales. it applicable) Subject Sales History: (1) 12/23/2011 Deed Nine East 71st Street Corp. Maple, Inc. 0 (2) 9/6/1989 Deed Birch Wathen School, Inc. Nine East

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

subject property (and comparable sales. if applicable) Subject Sales History: (1) 12/23/2011 Deed Nine East 71st Street Corp. Maple, Inc. 0 9/6/1989 Deed Birch Wathen School Inc. Nine East 71st

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/13/2000 13: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1379614 Descriptive ... Neighbors - 0 records found Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: le Medium 2: Company Name: NINE EAST ... Confidence: 0 IUM 23: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 SSN: Confidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf