Financial Records and Property Holdings Overview
From: Court Filing / Prosecution ExhibitTo: U.S. District Court, S.D.N.Y.
FinancialPropertiesBail Hearing
FINANCIAL OVERVIEW — JEFFREY EPSTEIN
Filed in connection with bail hearing proceedings, USA v. Epstein (19-cr-490, S.D.N.Y.)
KNOWN PROPERTIES:
1. 9 East 71st Street, New York, NY — Manhattan townhouse (valued at approximately $77 million)
2. 358 El Brillo Way, Palm Beach, FL — Waterfront estate
3. Great St. James Island, U.S. Virgin Islands — Private island ("Little St. James")
4. Zorro Ranch, Stanley, NM — 10,000-acre ranch
5. Avenue Foch, Paris, France — Apartment
FINANCIAL HOLDINGS:
- Multiple bank accounts across several jurisdictions
- Investment portfolios
- Shell companies and corporate entities
- Aviation assets (aircraft)
- Marine vessels
CORPORATE ENTITIES:
Multiple corporate entities registered in various jurisdictions including:
- New York
- U.S. Virgin Islands
- Florida
- Offshore jurisdictions
The prosecution argued these extensive holdings demonstrated both flight risk and the resources to flee jurisdiction, supporting detention without bail.
Judge Richard Berman denied bail on July 18, 2019.
Source: Bail hearing filings / DOJ
Available at: https://www.justice.gov/epstein/court-records
The Epstein Case in 2019
The year 2019 was the most consequential in the Epstein case. In July, Epstein was arrested by the FBI on federal sex trafficking charges in the Southern District of New York. He was found dead in his cell at the Metropolitan Correctional Center on August 10, 2019, in a death ruled a suicide by the medical examiner but disputed by independent pathologist Dr. Michael Baden. The documents from 2019 are among the most extensive in the archive, including the indictment, bail hearing transcripts, autopsy reports, Bureau of Prisons records, and the beginning of the Maxwell investigation.
All 2019 documents in the timeline →