HOUSE_OVERSIGHT
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irr.
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Bank of America Merrill Lynch
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HOUSE_OVERSIGHT_018817.jpg
This document is page 7 of a 2015 property appraisal report for the IGY American Yacht Harbor Marina in St. Thomas, USVI. It outlines the research methodology and confirms that Mark J. Weathers and James V. Andrews conducted an interior and exterior inspection of the property on November 25, 2015. The footer indicates the document is part of a collection from a House Oversight Committee investigation, which is its link to the Epstein case.
HOUSE_OVERSIGHT_018816.jpg
This document is page 6 of a property valuation report for the IGY American Yacht Harbor Marina, likely prepared by the firm 'irr'. The report confirms the valuers' independence, their compliance with RICS standards in the Caribbean, and specifies that all financial figures are in USD. It justifies the use of the income capitalization approach as the primary valuation method, deeming the sales comparison and cost approaches inapplicable due to the property type and lack of market data.
HOUSE_OVERSIGHT_018815.jpg
This document is page 5 of a property appraisal report for the IGY American Yacht Harbor Marina, prepared by an appraisal firm (likely 'irr.'). The appraisal was conducted for the client, Banco Popular de Puerto Rico, to be used for commercial credit administration. The page outlines the various professional standards the appraisal adheres to (USPAP, RICS, etc.) and includes a declaration that the appraisers have not provided any services related to the property in the prior three years.
HOUSE_OVERSIGHT_018814.jpg
This document is page 4 of a property appraisal report for the IGY American Yacht Harbor Marina, dated December 15, 2015. It outlines the purpose of the appraisal, which was to determine the market value of the property's leased fee (going concern) interest as of November 25, 2015. The page also provides formal definitions for key real estate and business valuation terms, including 'Market value', 'Leased fee interest', 'Lease', and 'Going-Concern Premise', citing sources like the Code of Federal Regulations and the Appraisal Institute.
HOUSE_OVERSIGHT_018813.jpg
This document is a property information report for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands. It details the property's physical characteristics, ownership information, and the sale history, noting a transaction on January 19, 2007, where MOF VI Limited Partnership sold the marina to IGY-AYH ST. Thomas Holdings, LLC for $25,500,000. The document, marked 'HOUSE_OVERSIGHT_018813', does not mention Jeffrey Epstein or any specific individuals but details a significant commercial property in a location associated with him.
HOUSE_OVERSIGHT_018812.jpg
This document is page two of a property appraisal report for the IGY American Yacht Harbor Marina in the Virgin Islands. It outlines 'Extraordinary Assumptions' made for the valuation, chief among them being that no environmental issues exist from on-site fuel tanks and that no legal claim will arise from the marina's parking garage encroaching on land owned by the Government of the Virgin Islands. The report, bearing a 'HOUSE_OVERSIGHT' stamp, relies on the book value of assets provided by the owner.
HOUSE_OVERSIGHT_018811.jpg
This document is a one-page summary of a property appraisal for the IGY American Yacht Harbor Marina in St. Thomas, U.S. Virgin Islands, dated December 15, 2015. The appraisal, conducted for Banco Popular de Puerto Rico, lists the owner as IGY-AYH ST. Thomas Holdings, LLC and concludes a market value of $24,360,000. The document is labeled 'HOUSE_OVERSIGHT_018811', indicating it is part of a congressional committee's records.
HOUSE_OVERSIGHT_018810.jpg
This document is the table of contents for a property appraisal report concerning the IGY American Yacht Harbor Marina in St. Thomas, USVI. The report, likely prepared by the firm 'irr' (Integra Realty Resources), details a comprehensive valuation including market analysis, sale history, and asset values. The document is marked 'HOUSE_OVERSIGHT_018810', indicating its inclusion in materials from a congressional investigation, and is considered Epstein-related due to the marina's proximity to his USVI properties.
HOUSE_OVERSIGHT_018809.jpg
This document is the fourth page of a letter or report dated December 15, 2015, from Integra Realty Resources - Caribbean to Roberto A. Soltero of Banco Popular de Puerto Rico. It is the signature page, signed by certified real estate appraisers Mark J. Weathers and James V. Andrews. The footer contains a document identifier, 'HOUSE_OVERSIGHT_018809', suggesting it is part of a collection from a U.S. House of Representatives oversight investigation.
HOUSE_OVERSIGHT_018808.jpg
This document is page 3 of a property appraisal report dated December 15, 2015, prepared by a firm likely named 'irr' for Roberto A. Soltero of Banco Popular de Puerto Rico. It outlines extraordinary assumptions for the valuation of a 'subject property' in the U.S. Virgin Islands, noting a fueling dock and a parking garage that encroaches on government land. The appraisal relied on financial statements from the property's ownership to determine the value of personal assets.
HOUSE_OVERSIGHT_018807.jpg
This document is page 2 of a property appraisal report, dated December 15, 2015, prepared for Roberto A. Soltero of Banco Popular de Puerto Rico. The report values a 250-slip marina property in the Virgin Islands at a market value of $24,360,000 as of November 25, 2015, and details the allocation of this value between tangible assets.
HOUSE_OVERSIGHT_018806.jpg
This document, dated December 15, 2015, is a cover letter from appraisal firm Integra Realty Resources to Roberto A. Soltero, a Vice President at Banco Popular de Puerto Rico. The letter accompanies a market value appraisal of the IGY American Yacht Harbor Marina in St. Thomas, USVI, conducted for commercial credit administration purposes. This connects Banco Popular, a bank known to have been used by Jeffrey Epstein, with a major marina in the U.S. Virgin Islands where Epstein had his primary residence and operations.
HOUSE_OVERSIGHT_018805.jpg
This document is a single-page photo exhibit, identified by the Bates number HOUSE_OVERSIGHT_018805, likely from a U.S. House Oversight Committee investigation. It features two photographs of the IGY American Yacht Harbor Marina and provides its specific address in St. Thomas, Virgin Islands. The photos show the marina's building exterior and the boat docks.
HOUSE_OVERSIGHT_018804.jpg
This document is the cover page of an appraisal report for the IGY American Yacht Harbor Marina, a mixed-use property in St. Thomas, Virgin Islands, with an effective date of November 25, 2015. The appraisal was prepared by Integra Realty Resources for the client, Banco Popular de Puerto Rico. The document includes a Bates stamp 'HOUSE_OVERSIGHT_018804', indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_018803.jpg
This document, labeled 'HOUSE_OVERSIGHT_018803', is a table detailing commercial real estate projects in Las Vegas. It lists properties, their locations, rentable square footage, and construction status, with projects dated from 2010 to 2015, as well as others planned or under construction. The document does not contain any names of individuals or any explicit connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_018802.jpg
This document is a table summarizing retail construction projects on the Las Vegas Strip from 2000 to 2009. It lists properties, their addresses, rentable square footage, and completion status, identified as part of a 'HOUSE_OVERSIGHT' collection. The document does not contain any reference to Jeffrey Epstein, his known associates, or any of his affiliated organizations or properties.
HOUSE_OVERSIGHT_018801.jpg
This document is a 'Competitive Retail Rent Survey' for eight major shopping centers in Las Vegas, Nevada, created sometime after 2009. It provides a tabular analysis of each property, including its type, year built, gross leasable area (GLA), anchor tenants, in-line shop rent/sales per square foot, and vacancy rates. The document itself contains no direct references to Jeffrey Epstein, his associates, or related activities; its content is strictly focused on commercial real estate market data. The footer 'HOUSE_OVERSIGHT_018801' suggests it may originate from a collection of documents from the U.S. House Committee on Oversight.
HOUSE_OVERSIGHT_018800.jpg
This document, page 58 from a House Oversight collection, provides a detailed real estate analysis of four major Las Vegas retail centers: Forum Shops at Caesars Palace, The Grand Canal Shoppes, The Shoppes at Palazzo, and Fashion Show Mall. It outlines their development history, size, key tenants, occupancy rates, and financial metrics like sales and rent per square foot. The information suggests the document was created shortly after January 2008 and focuses purely on commercial real estate data.
HOUSE_OVERSIGHT_018799.jpg
This document is a "Competitive Retail Rent Survey" for four major shopping centers in Las Vegas: Town Square, Mandalay Place, Crystals at CityCenter, and Miracle Mile Shops. It details property specifics like size, tenants, occupancy rates, and financial data including rental rates and tenant sales per square foot. Although tagged as Epstein-related, the document itself does not contain any mention of Jeffrey Epstein, his associates, or related entities; its identifier 'HOUSE_OVERSIGHT_018799' suggests it is an exhibit from a U.S. House Oversight Committee file.
HOUSE_OVERSIGHT_018798.jpg
This document is a single page from a larger collection, identified as 'HOUSE_OVERSIGHT_018798', displaying photographs of six prominent shopping and hotel locations in Las Vegas. While the document is presented in an Epstein-related context, this specific page does not contain any names, dates, or direct references to individuals or events. It serves as a visual index of various Las Vegas-based establishments.
HOUSE_OVERSIGHT_018797.jpg
This document is a real estate market analysis report for an unspecified 'Site' in Las Vegas, detailing the retail trade potential within 1, 3, and 5-mile radii. It highlights major ongoing construction projects (e.g., MGM's The Lot, AEG's The Arena), new retail developments, and strong residential demand as key drivers for growth. The document, marked 'HOUSE_OVERSIGHT_018797', does not contain any explicit mention of Jeffrey Epstein or related individuals.
HOUSE_OVERSIGHT_018796.jpg
This document describes a retail site on Las Vegas Boulevard, emphasizing its strategic location in a high-traffic area. It highlights the significant economic impact of tourism and local spending, with retail revenues exceeding $15 billion annually, and projects continued growth with over 42 million visitors and 5 million convention attendees expected in 2015.
HOUSE_OVERSIGHT_018795.jpg
This document, identified as HOUSE_OVERSIGHT_018795, is an informational page describing three locations in Las Vegas: The Linq, The Crystals Shopping Center, and The Cosmopolitan. It details their opening dates, features such as the High Roller observation wheel, and lists numerous associated shops, restaurants, and entertainment venues. The document itself makes no mention of Jeffrey Epstein or related individuals, but its inclusion in a House Oversight file suggests these locations may be relevant to an investigation.
HOUSE_OVERSIGHT_018793.jpg
This document is a market analysis report on the Las Vegas retail sector, providing an economic profile of visitors from 2008 to 2014. It details visitor spending habits, including average costs for lodging, food, shopping, and gambling. Despite the request to analyze it as an 'Epstein-related document', the content is exclusively about Las Vegas tourism economics and contains no information about Jeffrey Epstein or any associated individuals.
HOUSE_OVERSIGHT_018791.jpg
This document is a real estate property overview for Trump Towers, located at 2000 Fashion Show Drive on The Strip in Las Vegas. It identifies Donald Trump as the developer, states the property was built in 2008 with 430 homes, and lists details for two active 3-bedroom units for sale. The document does not contain any information about or mention Jeffrey Epstein, despite the prompt's framing.
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