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Financial record · Aug. 22, 2019

USMS pre-seizure valuation of Epstein's 9 East 71st Street mansion

For All Property Types

PART I: ASSET INFORMATION
1. CATS Asset ID:2. USMS Pre-Seizure No.:3. Court Case No.:4. District:
USMS-054-00000307NYS
S. Full Address:6. Year Built:
9 East 71st Street, New York, NY 10021, New York County1910
8. Owner(s) as Identified by IA/USAO:
7. Vested Owner(s) per Lien Report:
Maple, Inc., a U.S. Virginia Islands CorporationMAPLE INC.
9. Type of Property:10. Stage:11. Forfeiture Date:
Single Family ResidencePre-Seizure
12. APN or Owner/VIN (if SFD Manufactured Home)13. GPS Coordinates:14. Occupancy:
BLOCK: 1386 LOT: 1040.771573, -73.966461Unknown
15. Additional Information:
Please see condition report for property details.
b. Realtor Name: (if on market)
a. Sold at/Pending Tax Sale Date:
c. Foreclosure Proceeding Bank & Date:
PART II: VALUATION INFORMATION
16. Valuation Type:Valuation Date:Valuation Amount:
Broker Price Opinion (Desktop)2019-08-2281,000,000.00
$
PART III: MORTGAGE LIENS/JUDGEMENT EXPENSES
17. First Mortgage Lienholder:Recorded Date:Lien Amount:
18. Base Year Real Estate Taxes:
Taxes Paid:
Prior Years’ Delinquent Taxes
$345,286.05$345,286.05
19. Supplemental Liens/ Judgement Expenses: Please see attached report for full lien detail(s).Supplemental Lien Amount:

PART IV: NET EQUITY SUMMARY

Valuation Amount81,000,000.00
Income
Total Liens
Management & 12-month Maintenance Expenses(870,106.00)
Sale - Related Expenses(2,576,098.00)
Total77,553,796.00

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.

USMS pre-seizure valuation of Epstein's 9 East 71st Street mansion

Financial records

DOJ Epstein Files, Data Set 8 · Aug. 22, 2019

For All Property Types | PART I: ASSET INFORMATION | | | | | | | |------------------------------------------------------------------------------|--------------------------|----------------------------------------|--------------------|----------------------|----------------|--| | 1. CATS Asset ID: | 2. USMS Pre-Seizure No.: | | 3. Court Case No.: | | 4. District: | | | | USMS-054-00000307 | | | | NYS | | | S. Full Address: | | | | | 6. Year Built: | | | 9 East 71st Street, New York, NY 10021, New York County | | | | | 1910 | | | 8. Owner(s) as Identified by IA/USAO:<br 7. Vested Owner(s) per Li…