Epstein Project

EFTA00031559.pdf

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pdf
Source set
data-set-8

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U.S. Department of Justice 
United States Marshals Service 
Real Property Net Equity Worksheet 
For All Property Types 
PART I: ASSET INFORMATION 
1. CATS Asset ID: 
2. USMS Pre-Seizure No.: 
USMS-054-00000307 
3. Court Case No.: 
4. District: 
NYS 
S. Full Address: 
9 East 71st Street, New York, NY 10021, New York County 
6. Year Built: 
1910 
7. Vested Owner(s) per Lien Report: 
Maple, Inc., a U.S. Virginia Islands Corporation 
8. Owner(s) as Identified by IA/USAO: 
MAPLE INC. 
9. Type of Property: 
Single Family Residence 
10. Stage: 
Pre-Seizure 
11. Forfeiture Date: 
12. APN or Owner/VIN (if SFD Manufactured Home) 
BLOCK: 1386 LOT: 10 
13. GPS Coordinates: 
40.771573, -73.966461 
14. Occupancy: 
Unknown 
15. Additional Information: 
Please see condition report for property details. 
a. Sold at/Pending Tax Sale Date: 
b. Realtor Name: (if on market) 
c. Foreclosure Proceeding Bank & Date: 
PART II: VALUATION INFORMATION 
16. Valuation Type: 
Broker Price Opinion (Desktop) 
Valuation Date: 
2019-08-22 
Valuation Amount: 
$ 
81,000,000.00 
PART III: MORTGAGE LIENS/JUDGEMENT EXPENSES 
17. First Mortgage Lienholder: 
Recorded Date: 
Lien Amount: 
18. Base Year Real Estate Taxes: 
$ 
345,286.05 
Taxes Paid: 
$ 
345,286.05 
Prior Years' Delinquent Taxes 
19. Supplemental Liens/ Judgement Expenses: Please see attached report for full lien detail(s). 
Supplemental Lien Amount: 
PART IV: NET EQUITY SUMMARY 
Valuation Amount 
Income 
Total Liens 
Management & 12-month Maintenance Expenses 
Sale - Related Expenses 
Total 
TOTAL NET EQUITY 
81,000,000.00 
(870,106.00) 
(2,576,098.00) 
77,553,796.00 
$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. 
EFTA00031559

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