# Profoundd archive — Epstein Files # Bates number: EFTA00082012 # Title: NYC DEPARTMENT OF FINANCE # Dataset: 9 # Pages: 22 # Images: 22 detected # Tags: epstein, doj, dataset-9, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA00082012/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA00082012 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 2011122700736001004E0B2B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document === EXTRACTED TEXT === NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER This page is part of the instrument. The City Register will rely on the information provided by you on this page for purposes of indexing this instrument. The information on this page will control for indexing purposes in the event of any conflict with the rest of the document. 2011122700736001004E0B2B RECORDING AND ENDORSEMENT COVER PAGE PAGE 1 OF 4 Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED Document Page Count: 3 PRESENTER: TITLEASSOCIATES - PICK-UP/ AGUSTIN AS AGENT FOR STEWART TITLE 825 THIIW AVENUE - SSR-11-01-9136 NEW YORK, NY 10022 212-758-0050 jfeldman@titleassociates.com RETURN TO: ERIKA KELLERHALS, ESQ 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16 ST. THOMAS 00802 VIRGIN ISLANDS, US 340-779-2564 PROPERTY Borough Block Lot Unit Address MANHATTAN 1386 10 Entire Lot 9 Property Type: DWELLING ONLY - I FAMILY DATA EAST 71ST STREET CROSS REFERENCE CRFN or Document ID or Year DATA Reel Page or File Number PARTIES GRANTOR/SELLER: NINE EAST 71ST STREET CORPORATION 301 EAST 66TH STREET, 10F NEW YORK, NY 10065 GRANTEE/BUYER: MAPLE. INC. 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16. ST. THOMAS 00802 VIRGIN ISLANDS, US Mortgage Mortgage Amount: FEES AND $ 0.00 TAXES Filing Fee: $ 125.00 Taxable Mortgage Amount: S 0.00 NYC Real Property Transfer Tax: Exemption: $ 0.00 TAXES: County (Basic): $ 0.00 NYS Real Estate Transfer Tax: City (Additional): S 0.00 $ 0.00 Spec (Additiontd): $ 0.00 RECORDED OR FILED IN THE OFFICE TASF: 5 0.00 'it, OF THE CITY REGISTER OF THE MTA: $ 0.00 4, ;J.. CITY OF NEW YORK NYCFA: $ 0.00 Recorded/Filed 01-10-201210:00 Additional MRT: S 0.00 , it", City Register File No.(CREN): TOTAL: S 0.00 2012000008342 Recording Fee: S 52.00 . •11.73- Affidavit Fee: $ 0.00 Jk City Register Official Signature EFTA00082012 DEED Block: 1386 Lot: 10 Address: 9 East 714 Street New 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, 10F, New York, New 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 Ste 15-16, St. Thomas, VI 00802, hereinafter referred to as the party of the second part, WITNESSETH: That the party of the first part, in consideration of the sum of TEN DOLLARS (810.00) and other good and valuable consideration paid by the party of the second part, does hereby grant and release unto the party of the second part, and the successors and assigns of the party of the second part, forever. ALL that certain plot, place or parcel of land, with the buildings and improvements thereon erected, situate, lying and being in the Borough of Manhattan, City, County and State of New York, bounded and described as follows: BEGINNING at a point on the northerly side of 71" Street distant 225 feet easterly from the corner formed by the intersection of the easterly side of 5th Avenue with the northerly side of 71" Street; running thence Easterly along the northerly side of 71" Street 50 feet; thence Northerly and parallel with 5th Avenue 102 feet 2 inches to the center line of the block between 71" and 72"d Streets; thence Westerly along the said center line and parallel with 71" Street 50 feet; thence Southerly and parallel with 5th Avenue 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. TOGETHER with all right, title and interest, if any, of the party of the first part in and to any streets and roads abutting the above described premises to the center lines thereof; TOGETHER with the appurtenances and all the estate and rights of the party of the first part in and to said premises; TO HAVE AND TO HOLD the premises herein granted unto the party of the second part, and the successors and assigns of the party of the second part, forever. AND said party of the first part covenants that the party of the first part has not done or suffered anything whereby the said premises have been encumbered in any way whatsoever, except as aforesaid. AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the party of the second part will receive consideration for this conveyance and will hold the right to receive such consideration as a trust fund to be applied first for the purposes of paying the cost of the improvement and will apply the same first to the payment of the cost of the improvement BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS EFTA00082013 before using any part of the total of the same for any other purpose. The word "party" shall be construed as if it read "parties" wherever the sense of this indenture so requires. IN WITNESS WHEREOF, the party of the first part has duly executed this deed the day and year first above written. WITNESSES BY: JEFFREY E EPSTEIN, President BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS EFTA00082014 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 2500 day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfactory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the President of Nine East 71" , Street Corporation, a New York corporation (the "Corporation"), the Grantor therein, and that by • ,i-, tine on the within instrument, the Corporation executed the within instrument. , • • . ,,,,,, ,, •••••••••.b.• TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: • act. on t, • , ,o• • ;t•:'• t On the a°day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Caatee.IJ , rasatcatece4 , personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that Mc resides in the United States Virgin Islands; that! knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness at the same time subscribed thex,_ name as a witness thereto. . , • TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On the 2.51u)day of December in the year 2011, before me, the undersigned, a Notary Public, personally appearecraterr Catzsav personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sworn, did depose and say that ale— resides in the United States Virgin Islands; thataairr knows Jeffrey E Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E Epstein execute the same; and that said subscribing witness time subscribed t(®2-name as a witness thereto. • , ,,,,,,, Erika A. Kellerhals , .. . NOTARY PUBLIC LNP 01340 • Commission Expires 05/0212014 : Territory of the U.S. BARGAIN AND SALE DEED WITH COVENANTS AGAINST GRANTOR'S ACTS • EFTA00082015 NYC DEPARTMENT OF FINANCE OFFICE OF THE CITY REGISTER 2O111227OO7360O1004SC5AA SUPPORTING DOCUMENT COVER PACE PAGE 1 OF 1 Document ID: 2011122700736001 Document Date: 12-23-2011 Preparation Date: 12-28-2011 Document Type: DEED ASSOCIATED TAX FORM ID: 2011122700132 SUPPORTING DOCUMENTS SUBMITTED: Page Count RP - 5217 REAL PROPERTY TRANSFER REPORT 2 EFTA00082016 NadaNt of Comodonee with Smoke Detector Requirement for One and-Two Family Dwellings AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State of New York ) SS.: County of The undersigned, being duly sworn, depose and say under penalty of perjury that they arc the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 EAST 71ST STREET Rivet Adams MANHATTAN New York, 1386 10 Unit/Apt. (the "Premises"); Sorter Nock Lot That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Title 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must be notarized). Name of Grantor aware PM) Name ol Grantee mg w Pius) Signore of Grantor Sworn to before me this date of 20 Signature of Grantee Sworn to before me this date of 20 5,ce o ge-These statements are made with the knowledge that a willfully false representation is unlawful and is punishable as a crime of perjury under Article 210 of the Penal Law. NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVTT. 1 2011122700132101 EFTA00082017 Affidavit of Compliance with Smoke Detector Requirement for One and-Two Family Dweathas AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS Stated New York County of ) SS.: The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street street Mikan Manhattan Borough New York, 1386 Mod X)0(XXX tinttiApt. 10 (the "Premises"); Lot That the Premises is a one or two family dwelling, or a cooperative apartment or condominium unit in a one- or two-family dwelling, and that installed in the Premises is an approved and operational smoke detecting device in compliance with the provisions of Article 6 of Subchapter 17 of Chapter 1 of Titic 27 of the Administrative Code of the City of New York concerning smoke detecting devices; That they make affidavit in compliance with New York City Administrative Code Section 11-2105 (g). (The signatures of at least one grantor and one grantee are required, and must benotarized). Nin Street Corpo • These statements are December a crime of perjury under Article 210 of the Penal Law. Mika A. Kellerhats TARY PUBLIC LNP 013-10 mission Expires 05/02/2014 Mt° ot the U.S. Virgin Wanda awl fully gra to before false representation ber 2011 V aka A. Kellerhals Y PUBLIC WP 013-10 ion Expires 05/02/2014 erritory of the U.S< XIM2 Wands NEW YORK CITY REAL PROPERTY TRANSFER TAX RETURNS FILED ON OR AFTER FEBRUARY 6th, 1990, WITH RESPECT TO THE CONVEYANCE OF A ONE- OR TWO-FAMILY DWELLING, OR A COOPERATIVE APARTMENT OR A CONDOMINIUM UNIT IN A ONE- OR TWO-FAMILY DWELLING, WILL NOT BE ACCEPTED FOR FILING UNLESS ACCOMPANIED BY THIS AFFIDAVIT. O EFTA00082018 The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name. MAPLE, INC. Additional Name: BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a pit:warty receiving water and/or sewer service. The owner's responsibility to pay such charges is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP in providing duplicate copies of bills shall in no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit vAvw.nyc.govidep to provide us with the other party's information. Owner's Approval: The undersigned certifies that he/she/it is the owner of the property receiving service referenced above; that he/sheht has read and understands Paragraphs A & B under the section captioned 'Customer Billing Information': and that the information supplied by the undersigned on this form is true and complete to the best of his/her/its knowledge. Print Name of Owner. Signature: Date (mnvdd/yyyy) Name and Title of Person Signing for Owner, if applicable: BCS.7CRF-ACR1S REV. 0/08 2 5 ,e_2o \/-2011122700132101 EFTA00082019 The City of New York Department of Environmental Protection Bureau of Customer Services 59-17 Junction Boulevard Flushing, NY 11373-5108 Customer Registration Form for Water and Sewer Billing Property and Owner Information: (1) Property receiving service: BOROUGH: MANHATTAN (2) Property Address: 9 EAST 71ST STREET, NEW YORK, NY 10021 (3) Owner's Name: MAPLE, INC. Additional Name: BLOCK: 1386 LOT: 10 Affirmation: Your water & sewer bills will be sent to the property address shown above. Customer Billing Information: Please Nate: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owners responsibility to pay such charges Is not affected by any lease, license or other arrangement, or any assignment of responsibility for payment of such charges. Water and sewer charges constitute a lien on the property until paid. In addition to legal action against the owner, a failure to pay such charges when due may result in foreclosure of the lien by the City of New York, the property being placed in a lien sale by the City or Service Termination. B. Original bills for water and/or sewer service will be mailed to the owner, at the property address or to an alternate mailing address. DEP will provide a duplicate copy of bills to one other party (such as a managing agent), however, any failure or delay by DEP In providing duplicate copies of bills shall In no way relieve the owner from his/her liability to pay all outstanding water and sewer charges. Contact DEP at (718) 595-7000 during business hours or visit viivAv.nyc.govidep to provide us with the other party's information. Owner's Approval: The undersigned certifies that he/shefit Is the owner of the property receiving service referenced above; that he/sherd has mad and understands Paragraphs A & B under the section captioned 'Customer Billing informations; and that the Information supplied by the undersigned on this form Is true and complete to the best of his/her/its knowledge. Print Name of Owner: Signature: Date (mm/dd/yyyy) I2. 23-. I I Name and Title of Person Signing for Ownerslf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA00082020 FOR CITY USE. ONLY C 1 . County Code 1 L 1 C2. Date Deed 1 Recorded C3. Book OR C 5. CRFN Cl I Ire 20IT I C.4. Page I m I I REAL PROPERTY TFtA NSFER REPORT STATEOf NEW YORK STATE BOARDOF REAL PROPERTY SERVICES RP - 5217NYC PROPERTY INFORMATION I 1. Property 9 Location sort" Now MAPLE, INC. Pre LAM NRE I cane/ 2. Buyer EAST 71ST STREET sown MAAS MANHATTAN i 10021 borIoNGe EP cod, ea NAME LAM ,MML I COMPANY 3. Tax Indriele where future Tax BM are lo be sent warp Il CetOr Men buys address /at bottom of hum) Address Pat? NM f LAST NAME/COM ANY FM91/MME STREET KAMER MO saes I NNW OTY OR TON.. 4. ;mikes the number ofAsseeemMt Roll parcels transferred on the deed 6. Deed property Stvi A Seen- Nemo mug an I I a cil Parcels OR Pan of a Parcel I co; I •51'0714 arss NINE EAST 71ST STREET CORPORATION STATC Zr COOL PlanFm0 Board Approval • WA Ice NYC 48. Agicaitural Dint N/A for NYC Check Um boxes Wraiths/ apply: e. Osinnsrl Type b CondomInsim 7. Nevi Ccostrocton on Vacant Land I art NA.Mt IL Chock the box below which most accurately describes dta user:40re property at the tm, of sale: AlEj One Fan* Resident al A C Vacant Land 2 or 3 Fry Resdental V D Non-Reeidentax at Land E Corninorcia Ci Entertainment/ Amusement I Industrial F B Apartment 11 e Community &fence 1 PubW Service SALE INFORMATION I 10. Sale Contract Dote 11. Deb of Sala I Transfer 12. Full Sale Price S I 12 / 23 /2011 Mats Del' Yee I 12 / 23 /20111 Mann Dm Ye. I 01 ( F W Sale Pnce a the tote: wawa pad for the property kdtSig Pamorel property. This payment may be in the for,,, el CAN. ads PIDPIRY oF 90061 a the IIIM/MOOFM mortgages or oho' cell 'patens.) Mani mum/ IP the RSA/ etaal• deka enlotaW. 13. Indkate the value of personal property Included In the ad* f 14. Check 000 or mom of them cearadons in applicable to Orator A C D F B J Sale Better Reins or Former Relebyes Sala Breen Related Companies or Pennon in Business Ono ai vo auras b also a Seller Buyer or Seem la Government Agency or Leming Institution Dr Type not YVaTentY a Bargain and S14 (SP.* "Ow ) Sole of Firma or Len gen Fee Interest Specify Be/ow ) SIgnifkrint Change it Properly Between Taxable Status and Sale Dates Sale of Business Is liMuded n Sole Pena Other Unusual Factors Affecting Sale Prim ( Specify Below ) None I ASSESSMENT INFORMATION - Data should reflect the latest Final Assessment Roll and Tax BRIT 16. BulklIng Class I A,5) IS. Total Assessed Value for all parcels In tains feel l 17. Borough. Block and Lot Roll Identified') ( It more than three. attach sheet with additional l.)I MANHATTAN 1386 10 1 I t " t21 9 4 t 3 • 8 '7i c- o 201112270013220104 EFTA00082021 ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I t iI I et. P.B• I I I I I REAL PROPERTY TRANSFER REPORT STATE OF NEW YORK STATEBOARD OF REAL PROPERTY SERVICES RP - 5217NYC PROKRTONFORMATON 1. FrOfhlb I 9 Innben Inallonuna 2. Surer I MAPLE, INC. Mann iAir ba Cathwe EAST 71ST STREET Mtn Maki, MANHATTAN IICKOLta4 10021 COOe UST man r toescr 3. Tax trodket• when future Tax Bells wet') bW1 Billing donor than Own Elena (al barbell of Tam)I Addis !war malts., nob Owed mut YOST WYE tdf rue 0 ~Me cdv 6* Ran 4. Indlcate the number of Ineessrmat Roll panels trarodoned on the On I J d I • . Parents OR Doan °Fenn* S. Dead prepay I PROW FELT ix oR' . Sehef I NINE EAST 71ST STREET CORPORATION Nemo In, I I .fart bIOD0N IA. P4nnMg Bawd RAW'S - WA for NYC 411. Agrkaftrol OIS Nalco - WA b NYC Check the pest. hehow so they apply: OanersNo Two le Condoner: um 7. ten Conesuclikin on Vail lend R Chou its box blow which most 'Carded deacrilbo to um of es* prefer*/ et the One aI talc ErA On. Farnay Residendal C Realdecktsl Vacant Lard 5 2 a 3 Famly Readental D❑ Non-Reeidendsl Won Land E cienvname O El Effintsirrnent / Arnuserraint la Indodnal Apartment H Come ndy SoMos R.W1c Sarnce !SALE INFORMATION' 14. Check as or mots of dome conditions ale 600Sollble to Panebr 10. Saha Contract Dab 12 / 23 / 2011 A Sale Bean Rotates a Fonts Ream: C WS, Coy Yew Sala theenton Robbed Canybribs a POT-Mara tibial-bee snore. SWIM II oho • sat 11. Date of Sale / Transfer I 12 / 23 / 2011 D Remo: We *Govern/mint Penh a Larding ',WNW^ WM, Day Yew E Died Typo not warn/ a eillyan old Sala (SIRK* Berm ) F Selo FriedOral tan ton Fee Interest (Spaeth Bebe ol or ) Sidreloord Chimps a Proparty Seen Tenho Stem oral Sole Data 12 Full Sala Price 01 G Fu1 Sale Pico h Ins kcal orning pod lbw bomb Includhp pereonel poperty. H Selo of Busts Et Included N Serb Price TNs Pernan, may be In the form of oat other ProPerh a ileradoor Old elhomPten mordaten or other