EFTA00031559.pdf

66.4 KB

Extraction Summary

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People
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Organizations
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Locations
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Quotes

Document Information

Type: Usms real property net equity worksheet
File Size: 66.4 KB
Summary

A U.S. Marshals Service Real Property Net Equity Worksheet dated August 22, 2019, assessing the value of the property at 9 East 71st Street, New York (Jeffrey Epstein's mansion). The document lists the owner as Maple, Inc., a U.S. Virgin Islands Corporation, and values the property at $81 million with a total net equity of approximately $77.5 million after estimated expenses. The assessment was conducted during the pre-seizure stage.

Timeline (1 events)

2019-08-22
Valuation of property at 9 East 71st Street (Broker Price Opinion)
9 East 71st Street, New York, NY

Relationships (1)

Maple, Inc. Ownership 9 East 71st Street
Vested Owner(s) per Lien Report: Maple, Inc.

Key Quotes (3)

"Vested Owner(s) per Lien Report: Maple, Inc., a U.S. Virginia Islands Corporation"
Source
EFTA00031559.pdf
Quote #1
"Valuation Amount: $ 81,000,000.00"
Source
EFTA00031559.pdf
Quote #2
"TOTAL NET EQUITY $77,553,796.00"
Source
EFTA00031559.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (1,813 characters)

U.S. Department of Justice
United States Marshals Service
Real Property Net Equity Worksheet
For All Property Types
PART I: ASSET INFORMATION
1. CATS Asset ID:
2. USMS Pre-Seizure No.: USMS-D54-00000307
3. Court Case No.:
4. District: NYS
5. Full Address: 9 East 71st Street, New York, NY 10021, New York County
6. Year Built: 1910
7. Vested Owner(s) per Lien Report: Maple, Inc., a U.S. Virginia Islands Corporation
8. Owner(s) as Identified by IA/USAO: MAPLE INC.
9. Type of Property: Single Family Residence
10. Stage: Pre-Seizure
11. Forfeiture Date:
12. APN or Owner/VIN (if SFD Manufactured Home): BLOCK: 1386 LOT: 10
13. GPS Coordinates: 40.771573, -73.966461
14. Occupancy: Unknown
15. Additional Information: Please see condition report for property details.
a. Sold at/Pending Tax Sale Date:
b. Realtor Name: (if on market)
c. Foreclosure Proceeding Bank & Date:
-
PART II: VALUATION INFORMATION
16. Valuation Type: Broker Price Opinion (Desktop)
Valuation Date: 2019-08-22
Valuation Amount: $ 81,000,000.00
PART III: MORTGAGE LIENS/JUDGEMENT EXPENSES
17. First Mortgage Lienholder:
Recorded Date:
Lien Amount:
18. Base Year Real Estate Taxes: $ 345,286.05
Taxes Paid: $ 345,286.05
Prior Years' Delinquent Taxes
19. Supplemental Liens/ Judgement Expenses: Please see attached report for full lien detail(s).
Supplemental Lien Amount:
PART IV: NET EQUITY SUMMARY
Valuation Amount $ 81,000,000.00
Income $
Total Liens $
Management & 12-month Maintenance Expenses $ (870,106.00)
Sale - Related Expenses $ (2,576,098.00)
Total $ 77,553,796.00
TOTAL NET EQUITY
$77,553,796.00
95.75%
* Management & 12-Month Maintenance Expenses include items such as association dues, grounds work, current & back taxes, utilities, cleaning, pre-seizure & custody work, as well as maintenance and repairs.
EFTA00031559

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