DOJ-OGR-00000383.jpg
998 KB
Extraction Summary
1
People
1
Organizations
7
Locations
3
Events
1
Relationships
2
Quotes
Document Information
Type:
Financial record / legal document
File Size:
998 KB
Summary
This document is an asset summary for Jeffrey Epstein as of June 30, 2019, filed in a federal court case. It lists total assets valued at $559,120,954, comprising cash, various investments, and six high-value properties in New York, New Mexico, Florida, Paris, and the U.S. Virgin Islands. Footnotes highlight significant discrepancies between the listed property values and other assessments, including a conflicting valuation from the U.S. Attorney's office for his New York home.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Named in the case caption 'U.S. v. Jeffrey Epstein', and the document is a summary of his assets.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States Attorney's office for the Southern District of New York | Government agency |
Mentioned in a footnote as having stated a different value for the New York home ($77,000,000).
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Timeline (3 events)
2019-06-01
A property tax bill was issued for the property at 9 East 71st Street, which is referenced for its market value.
9 East 71st Street, New York, NY 10021
2019-07-15
The asset summary document was filed with the court in case 1:19-cr-00490-RMB.
Southern District of New York
U.S.
Jeffrey Epstein
Locations (7)
| Location | Context |
|---|---|
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Listed as an asset with a value of $55,931,000. A footnote indicates the US Attorney's office values it at $77,000,000.
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Listed as an asset with a value of $17,246,208.
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Listed as an asset with a value of $12,380,209.
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Listed as an asset with a value of $8,672,823.
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Listed as an asset with a value of $22,498,600.
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Listed as an asset valued at cost basis of $63,874,223. A footnote indicates the most recent tax bill assessment is $...
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Mentioned as the jurisdiction of the United States Attorney's office.
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Relationships (1)
The document is part of a court case captioned 'U.S. v. Jeffrey Epstein'.
Key Quotes (2)
"Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is $77,000,000 as compared to the market value shown above per the June 1, 2019 property tax bill"Source
— Document author
(Footnote (***) explaining a valuation discrepancy for the property at 9 East 71st Street, New York.)
DOJ-OGR-00000383.jpg
Quote #1
"Note this property is valued at cost basis, however the assessment on the most recent tax bill is $4,857,500"Source
— Document author
(Footnote (****) explaining a valuation discrepancy for the Little St James Island property.)
DOJ-OGR-00000383.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,188 characters)
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 18 of 18
SEALED DOCUMENT
U.S. v. Jeffrey Epstein, 19-cr-490 (RMB)
SEALED DOCUMENT
U.S. v. Jeffrey Epstein, 19-cr-490 (RMB)
ASSET SUMMARY - JUNE 30, 2019
Asset
6/30/19 Value
6/30/19 Value
Cash $ 56,547,773
* Fixed Income $ 14,304,679
* Equities $ 112,679,138
* Hedge Funds & Private Equity $ 194,986,301
** Properties
*** 9 East 71st Street, New York, NY 10021 $ 55,931,000
49 Zorro Ranch Road, Stanley New Mexico 87056 $ 17,246,208
358 El Brillo Way, Palm Beach, FL 33480 $ 12,380,209
22 Avenue Foch, Paris France 75116 $ 8,672,823
Great St James Island No. 6A USVI 00802 (parcels A,B,C) $ 22,498,600
**** Little St James Island No. 6B USVI 00802 (parcels A,B,C) $ 63,874,223
* Fixed Income $ 14,304,679
* Equities $ 112,679,138
* Hedge Funds & Private Equity $ 194,986,301
** Properties
*** 9 East 71st Street, New York, NY 10021 $ 55,931,000
49 Zorro Ranch Road, Stanley New Mexico 87056 $ 17,246,208
358 El Brillo Way, Palm Beach, FL 33480 $ 12,380,209
22 Avenue Foch, Paris France 75116 $ 8,672,823
Great St James Island No. 6A USVI 00802 (parcels A,B,C) $ 22,498,600
**** Little St James Island No. 6B USVI 00802 (parcels A,B,C) $ 63,874,223
Total Assets $ 559,120,954
* Values reflect gross numbers that are not net of tax
** All properties are valued at assessed values as per the most recent property tax bills
*** Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is $77,000,000 as compared to the market value shown above per the June 1, 2019 property tax bill
**** Note this property is valued at cost basis, however the assessment on the most recent tax bill is $4,857,500
** All properties are valued at assessed values as per the most recent property tax bills
*** Note the United States Attorney's office for the Southern District of New York has stated that the value of this home is $77,000,000 as compared to the market value shown above per the June 1, 2019 property tax bill
**** Note this property is valued at cost basis, however the assessment on the most recent tax bill is $4,857,500
DOJ-OGR-00000383
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