Tag - 9 East 71st Street

Snapshot Caroline Kaufman is a publicly named survivor who alleged that Jeffrey Epstein raped her at his Manhattan townhouse in December 2010, when she was seventeen. She said an Epstein associate, Susan Hamblin, had approached her months earlier at a horse show in Lake Placid, New York, and presented Epstein as someone who could help ... Read more

Snapshot Jeffrey Epstein’s real estate transaction records document a property system spread across New York, Florida, New Mexico, the United States Virgin Islands, and France. The surviving record is not one unified ledger. It is a layered archive made up of deeds, corporate filings, purchase agreements, leases, title reports, appraisals, probate inventories, litigation exhibits, forfeiture ... Read more

Snapshot Field Details Formal evidence identifier EFTA00078198 through EFTA00078206 Document date November 10, 2020 Alleged abuse period Approximately 1997 Author Jennifer Freeman, Marsh Law Firm PLLC Submitted on behalf of Marsh Law Firm and Dr. Joyanna Silberg Recipient Audrey Strauss, Acting United States Attorney for the Southern District of New York Subject Information about possible ... Read more

Snapshot William Joseph “Bill” Burns is an American diplomat who served as United States Deputy Secretary of State, president of the Carnegie Endowment for International Peace, and Director of the Central Intelligence Agency. Released records document direct contact between Burns and Jeffrey Epstein during 2014, when Burns was Deputy Secretary of State and preparing to ... Read more

For eleven years, Juan Alessi opened Jeffrey Epstein’s doors, answered his telephones, drove his guests, cleaned his bedrooms, scheduled massages, and followed a household rule that explained how the operation survived in plain sight: “See nothing, hear nothing, say nothing.” Alessi was not a distant employee who encountered Epstein occasionally. From approximately 1991 until 2002, ... Read more

Snapshot Field Detail Case V.E. v. Nine East 71st Street Corp. Docket No. 1:19-cv-07625 Court United States District Court for the Southern District of New York Filed August 14, 2019 Plaintiff V.E., proceeding under a court protected pseudonym Defendants in the amended complaint Darren K. Indyke and Richard D. Kahn as coexecutors of the Estate ... Read more

Snapshot Zoning and property use records connected to Jeffrey Epstein include building permits, coastal development approvals, environmental enforcement actions, state land leases, inspection disputes, property holding companies, demolition approvals, and civil cases involving properties allegedly used in Epstein’s trafficking operation. The strongest documented land use enforcement occurred in the United States Virgin Islands. The Virgin ... Read more

By Oversight Committee – Screenshot from https://commons.wikimedia.org/wiki/File:The_Deposition_of_Les_Wexner_on_the_Epstein_Probe.webm at around 1:07, Public Domain, Link Snapshot Leslie Herbert Wexner is the billionaire founder of The Limited and the retail empire that came to include Victoria’s Secret, Bath and Body Works, Abercrombie and Fitch, and other major brands. Wexner was also the most important known financial patron of ... Read more