003-01.pdf
63.1 KB
Extraction Summary
2
People
3
Organizations
7
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court order and financial asset summary
File Size:
63.1 KB
Summary
This document contains a court order from Judge Richard M. Berman dated July 15, 2019, requesting the docketing of documents discussed at Jeffrey Epstein's bail hearing. Attached is an Asset Summary dated June 30, 2019, detailing Epstein's total assets of over $559 million, which includes significant holdings in cash, equities, hedge funds, and six major properties located in New York, New Mexico, Florida, France, and the US Virgin Islands.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case and owner of the assets listed in the summary.
|
| Richard M. Berman | U.S.D.J. (Judge) |
Judge signing the order to docket the enclosed documents.
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Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Venue of the legal proceedings.
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| United States of America |
Prosecuting party.
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| United States Attorney's office for the Southern District of New York |
Mentioned in footnotes regarding property valuation disputes.
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Timeline (1 events)
2019-07-15
Bail Hearing
Southern District of New York
Locations (7)
| Location | Context |
|---|---|
|
Property owned by Epstein, valued at $55,931,000 (assessed) / $77,000,000 (Gov estimate).
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Property owned by Epstein, valued at $17,246,208.
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Property owned by Epstein, valued at $12,380,209.
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Property owned by Epstein, valued at $8,672,823.
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Property owned by Epstein (parcels A,B,C), valued at $22,498,600.
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Property owned by Epstein (parcels A,B,C), valued at $63,874,223.
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Location of the court and signing of the order.
|
Relationships (1)
Case caption: United States of America v. Jeffrey Epstein
Key Quotes (4)
"ASSET SUMMARY - JUNE 30, 2019"Source
003-01.pdf
Quote #1
"Total Assets $ 559,120,954"Source
003-01.pdf
Quote #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
003-01.pdf
Quote #3
"Note this property is valued at cost basis, however the assessment on the most recent tax bill is $4,857,500"Source
003-01.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,995 characters)
EXHIBIT A
Case 1:19-cv-07625-AJN-DCF Document 3-1 Filed 08/20/19 Page 1 of 3
Case 1:19-cv-07625-AJN-DCF Document 3-1 Filed 08/20/19 Page 2 of 3 Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------x
UNITED STATES OF AMERICA,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------x
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
---------------------------------------------------------------x
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/15/19
---------------------------------------------------------------x
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 7/15/19
19 CR. 490 (RMB)
ORDER
The Clerk is respectfully requested to docket the enclosed documents which were discussed at today's bail hearing.
Dated: New York, New York
July 15, 2019
July 15, 2019
RICHARD M. BERMAN
U.S.D.J.
U.S.D.J.
Case 1:19-cv-07625-AJN-DCF Document 3-1 Filed 08/20/19 Page 3 of 3 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
6/30/19
Asset Value
Asset 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
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