Financial Records and Property Holdings Overview

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