Maple Inc.

LLC owning 9 East 71st Street (Block 1386 Lot 10). Relation Back Doctrine Date 01/01/2002. Opaque ownership structure.

Shell entity owning Epstein main Manhattan residence. Federal USMS seizure.

Named in record 1 linked theories entity
2.1
IIE Score / 100

IIE Breakdown

α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2.1 / 15
ζ Temporal pattern 0 / 10

IIE Details

γ Documentary presence

  • Documents : 0
  • Proffer mentions : 0

δ Role severity

  • Max severity : 0/5

ε Evidentiary weight

  • Avg. theory credibility : 0.7

Linked theories (1)

THEORY-1207

Confidence breakdown

Factual base 0%
Interpretation 0%
Causal inference 2.1%

Available sources

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