EPSTEIN
page 1 / 149 . OCR, unverified
Court Records VE v. Nine East 71st Stree
==================== DOCUMENT: Court Records__VE v. Nine East 71st Street, No. 119-cv-07625 (S.D.N.Y. 2019)__001-01.txt ====================
METADATA_SOURCE: Court RecordsVE v. Nine East 71st Street, No. 119-cv-07625 (S.D.N.Y. 2019)
METADATA_FILENAME: 001-01.pdf
----------------------------------------
EXHIBIT A
Case 1:19-cv-07625-AJN-DCF Document 1-1 Filed 08/14/19 Page 1 of 3
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 1 of 18
Case 1:19-cv-07625-AJN-DCF Document 1-1 Filed 08/14/19 Page 2 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
---------------------------------------------------------------x
UNITED STATES OF AMERICA,
Government,
- against -
JEFFREY EPSTEIN,
Defendant.
---------------------------------------------------------------x
fusocsnNY
!noCUMENT
• :::LECTRONICALL Y FILED
• ,JOC #:
DATE J-,IL-ED---::: -:,--,..._,-~--:+1,.,....,.,-----
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
RICHARD M. BERMAN
U.S.D.J.
Case 1:19-cr-00490-RMB Document 14 Filed 07/15/19 Page 18 of 18
Case 1:19-cv-07625-AJN-DCF Document 1-1 Filed 08/14/19 Page 3 of 3
S~!!-ol::stjl) ll8CU'-'D!Nffi
US. v. Jeffrey Epstein, l 9-cr-490 (RMB)
ASSET SUMMARY - JUNE 30, 2019
6/30/19
Asset
Value
Cash
$
56,547 773
*
Fixed Income
$
14,304,679
*
Equities
$
112,679,138
*
Hedoe Funds & Private Equity
$
194,986,301
**
Prooerties
***
East 71 st Street, New York, NY 10021
$
55,931,000
Zorro Ranch Road, Stanley New Mexico 87056
$
17,246,208
358 El Brillo Way, Palm Beach, FL 33480
$
12,380,209
Avenue Foch, Paris France 75116
$
8,672,823
Great St James Island No. 6A USVI 00802 (oarcels A,B,C)
$
22,498,600
****
Little St James Island No. 6B USVI 00802 (oarcels 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 oer 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
==================== END OF Court Records__VE v. Nine East 71st Street, No. 119-cv-07625 (S.D.N.Y. 2019)__001-01.txt ====================
==================== DOCUMENT: Court Records__VE v. Nine East 71st Street, No. 119-cv-07625 (S.D.N.Y. 2019)__001-02.txt ====================
METADATA_SOURCE: Court RecordsVE v. Nine East 71st Street, No. 119-cv-07625 (S.D.N.Y. 2019)
METADATA_FILENAME: 001-02.pdf
----------------------------------------
EXHIBIT B
Case 1:19-cv-07625-AJN-DCF Document 1-2 Filed 08/14/19 Page 1 of 15
Case 1:19-cv-07625-AJN-DCF Document 1-2 Filed 08/14/19 Page 2 of 15
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- v. -
JEFFREY EPSTEIN,
Defendant.
X
X
COUNT ONE
SEALED
INDICTMENT
Cr.
(Sex Trafficking Conspiracy)
The Grand Jury charges:
OVERVIEW
1.
As set forth herein, over the course of many
years, JEFFREY EPSTEIN, the defendant, sexually exploited and
abused dozens of minor girls at his homes in Manhattan, New
York, and Palm Beach, Florida, among other locations.
2.
In particular, from at least in or about 2002, up
to and including at least in or about 2005, JEFFREY EPSTEIN, the
defendant, enticed and recruited, and caused to be enticed and
recruited, minor girls to visit his mansion in Manhattan, New
York (the "New York Residence") and his estate in Palm Beach,
Florida (the "Palm Beach Residence") to engage in sex acts with
him, after which he would give the victims hundreds of dollars
in cash.
Moreover, and in order to maintain and increase his
supply of victims, EPSTEIN also paid certain of his victims to
recruit additional girls to be similarly abused by EPSTEIN.
In
Case 1:19-cv-07625-AJN-DCF Document 1-2 Filed 08/14/19 Page 3 of 15
this way, EPSTEIN created a vast network of underage victims for
him to sexually exploit in locations including New York and
Palm Beach.
3.
The victims described herein were as young as 14
years old at the time they were abused by JEFFREY EPSTEIN, the
defendant, and were, for various reasons, often particularly
vulnerable to exploitation.
EPSTEIN intentionally sought out
minors and knew that many of his victims were in fact under the
• age of 18, including because, in some instances, minor victims
expressly told him their age.
4.
In creating and maintaining this network of minor
victims in multiple states to sexually abuse and exploit,
JEFFREY EPSTEIN, the defendant, worked and conspired with
others, including employees and associates who facilitated his