ForensicsS | Private Detective & Digital Forensics Investigation Experts
  • info@forensicss.com

    Send Email

  • 11400 West Olympic Blvd, Los Angeles, CA 90064

  • Home
  • About Us
  • Services
    • Domestic Investigation
      • Los Angeles Private Eye
      • Infidelity Investigations
      • Asset Investigations
      • Private Detective Orange County
      • Child Custody Investigations
      • Missing Person Locates
      • Wire Fraud
      • Corporate Security Investigations
      • Surveillance Operations
      • Financial Fraud Investigations
      • Asset and Hidden Finances Investigations
      • Bug Sweep TSCM Investigation
    • Cyber Security
      • Cyber Bullying Online Investigation
      • Penetration Testing Service
      • Social Media Monitoring
      • Romance Scam Investigator
      • Cyber Stalking Investigation
      • Crypto Scam Investigation
      • Cyber Security Assessment
      • Cyber Harassment Online Investigator
      • Ransomware Attack Investigation
      • Social Media Investigator
      • Extortion Investigation services
      • Background Screening
      • Insurance Fraud Detective
      • Forensic Accounting
      • Online Identity Theft
      • Online Blackmail
      • Cell Phone Forensics
      • Automotive Forensics
      • Audio Video Forensics
      • E-Discovery
      • Computer and Cell Phone Forensics
  • Closed Cases
    • Closed Cases
    • Case Details
  • News
  • Contact
310-270-0598

Confidentiality Guaranteed

310-270-0598

Confidentiality Guaranteed

Logo

Contact Info

  • 11400 West Olympic Blvd, Los Angeles, CA 90064
  • 310-270-0598
  • info@forensicss.com

    Blog Details

      ForensicsS | Private Detective & Digital Forensics Investigation Experts > News > Uncategorized > The Selloff Of Jeffrey Epstein’s Irascible Homes
    The Selloff Of Jeffrey Epstein’s Irascible Homes
    21
    Jul
    • ForensicsS
    • 0 Comments

    The Selloff Of Jeffrey Epstein’s Irascible Homes

    Private detective

    Jeffrey Epstein’s typical property on Runt St. James Island in the U. S. Virgin Islands.

    Copyright 2019 The Associated Press. All rights reserved

    Six years after his death in a Manhattan penal advanced cell in August 2019, Jeffrey Epstein is once again dominating headlines because the Trump administration comes below rising rigidity to release extra paperwork from the Justice Division’s investigation into the convicted intercourse offender.

    In July 2019, federal prosecutors charged Epstein with sexually exploiting and abusing dozens of underaged ladies between 2002 and 2005, nevertheless his death a month later intended that every person of the costs had been dropped. Rather loads of those alleged crimes took attach at his intensive sequence of homes around the arena in Manhattan, Fresh Mexico, Palm Seaside, Paris and the U.S. Virgin Islands.

    After Epstein’s death, the executors of his property valued his fortune at $578 million, with his true property holdings making up about $117 million. Between 2021 and 2023, those properties had been all offered for roughly $160 million. Epstein’s property appears to have kept roughly $50 million from the sales, with the rest being paid out to the Epstein Victims’ Compensation Program—a fund impart up in 2020 to financially compensate extra than 100 victims of the disgraced financier—and a trust to supply pork up to victims of sexual abuse in the U.S. Virgin Islands. No lower than two other properties that Epstein owned in Fresh Albany, Ohio—home to retail billionaire Leslie Wexner, who used to be Epstein’s significant client for several a long time—had been offered or transferred years sooner than he died.

    Since 2019, Epstein’s property has distributed extra than $160 million to victims, repaid a $30 million loan and agreed to a $105 million settlement with the U.S. Virgin Islands. Yet attributable to a $112 million tax refund from the IRS final year, the property smooth had $131 million in property as of its latest filing on March 31.

    Right here’s what occurred to every of Epstein’s homes:

    Private detective 9 East 71st Avenue, Fresh York

    Jeffrey Epstein’s typical attach at 9 East 71st Avenue in Manhattan’s Upper East Facet.

    Getty Photos

    The 7-myth, 40-room neoclassical mansion on Manhattan’s Upper East Facet is cited 14 times in Epstein’s federal indictment in 2019, with prosecutors alleging Epstein recruited and introduced dozens of underage victims to the palatial attach. In the origin built for Macy’s inheritor Herbert Straus in the 1930s, the residence used to be bought for $13 million in 1989 by retail filthy Leslie Wexner, who used to be Epstein’s main client and change partner for decades starting in the expressionless Eighties. (Wexner has said he severed ties with Epstein in 2007.)

    In 2011, Wexner transferred the property to Maple Inc., a U.S. Virgin Islands-primarily based company controlled by Epstein. Epstein’s executors valued the residence at $56 million after his death in August 2019 and attach it up on the marketplace for $88 million; it finally offered for $51 million in March 2021 to Michael Daffey, a typical Goldman Sachs executive. A authorized official for Epstein’s property urged Forbes on the time that lawful below $51 million from the sale used to be transferred to the property and the victims’ compensation fund.

    Epstein also had ties to the residence subsequent door at 11 East 71st Avenue, now owned by Secretary of Commerce Howard Lutnick, his neighbor for no longer lower than two a long time. In 1988, SAM Conversion Corp.—an organization primarily based in Columbus, Ohio registered to an take care of then connected to Wexner—bought the three-myth home for an undisclosed amount. Epstein is listed because the vp of SAM on the deed, and 4 years later, in 1992, SAM transferred the property to a trust where Epstein used to be the trustee, also registered on the same Columbus take care of.

    In 1996, that trust offered the property to 1 other entity, the Comet Have confidence—unaffiliated with Epstein or Wexner—for an estimated $6.2 million, per Crain’s Industrial Journal. That trust finally offered the residence for an estimated $7.6 million in 1998 to Lutnick, who has owned it since.

    Private detective 358 El Brillo Plan, Palm Seaside, Florida

    Jeffrey Epstein’s typical home in Palm Seaside, Florida.

    TNS by skill of Getty Photos

    The opposite property that appears in Epstein’s 2019 federal indictment is his 14,000-sq.-foot, six-bedroom home in Palm Seaside. The indictment mentions the property 13 times, alleging that Epstein ensnared a community of underaged ladies that he sexually abused on the residence. Palm Seaside police searched the residence in 2005 as portion of the predominant investigation into Epstein, which led to a big jury trial that indicted him on a single count of soliciting prostitution in 2006.

    Epstein sold the residence in 1990 for $2.5 million, five years after President Donald Trump sold his attach at Mar-a-Lago, which is found two miles to the south. That’s also when Epstein and Trump appear to have first met, starting a friendship that lasted till no longer lower than 2004. The two men reportedly had a falling out that year after they got right into a bidding battle for the Maison de L’Amitié, a French Regency-vogue property in Palm Seaside; Trump finally obtained, purchasing the 270,000-sq.-foot palace for $41 million. (He then offered it in 2008 to a trust tied to Russian billionaire Dmitry Rybolovlev for $95 million.)

    Epstein’s property valued the Palm Seaside residence at $12.4 million in 2019 and listed it for $22 million in 2020. It will definitely offered a year later in January 2021 for $18.5 million, and the proceeds of the sale reportedly went to the victims’ compensation fund. The native developer who sold it, Todd Michael Glaser, tore down Epstein’s residence, changed the take care of and flipped the empty lot for $26 million eight months later.

    Private detective Enormous St. James Island and Runt St. James Island, U.S. Virgin Islands

    Epstein’s typical compound on Runt St. James Island in the U.S. Virgin Islands.

    TNS

    Epstein sold the 70-plus-acre Runt St. James Island, located in the U.S. Virgin Islands, for virtually $8 million in 1998. It came to be identified as “pedophile island” after Epstein allegedly typical it because the heart of his intercourse trafficking ring. In 2016, he also bought the larger island magnificent subsequent to it, the 160-plus-acre Enormous St. James, for $22.5 million. Between 2001 and 2018, Epstein allegedly introduced underaged ladies and youthful ladies folks to Runt St. James and compelled them to have interaction in sexual acts and compelled labor, per a legal case filed by the authorities of the U.S. Virgin Islands in 2020. The complaint also alleged that Epstein had sold Enormous St. James to “additional shield his conduct on Runt St. James from be taught about” and “prevent his detection by rules enforcement or the final public.””

    Epstein’s property valued the islands—which featured a helipad, a inner most dock, a major attach and several other villas—at a collective $31 million after his death in 2019 nevertheless later listed them for an asking mark of $125 million. The property settled with the U.S. Virgin Islands authorities in December 2022, agreeing to pay $105 million in cash—including returning extra than $80 million in tax advantages—plus pay an additional $450,000 to restore environmental harm around Enormous St. James, attributable to Epstein’s alleged razing of centuries-feeble buildings built by enslaved workers on the island.

    In Also can 2023, Epstein’s property offered the islands for $60 million to inner most equity billionaire Stephen Deckoff, who urged Forbes that he deliberate to mark a 25-room luxurious resort on the islands. Under the settlement, half of of that quantity went to the U.S. Virgin Islands authorities to be placed in a trust impart up to supply counseling programs and other providers for victims of sexual abuse and human trafficking.

    Private detective Zorro Ranch, Stanley, Fresh Mexico

    Epstein sold the 10,000-acre ranch birth air of Santa Fe in northern Fresh Mexico for an estimated $12 million in 1993. The property featured a 30,000-sq.-foot main attach, a caretaker’s home and several other smaller homes, plus a greenhouse, stables and an air strip. In step with the Division of Justice’s indictment of Epstein female friend Ghislaine Maxwell in 2020, Maxwell and Epstein groomed a minor victim on the ranch in 1996. (Maxwell used to be sentenced to two decades in penal advanced in 2022.)

    Epstein’s property valued the ranch at $17.2 million in 2019, lawful sooner than Fresh Mexico’s land commissioner cancelled the lease of 1,243 acres of impart land to Cypress Inc., the U.S. Virgin Islands-primarily based company that Epstein typical to possess the property. His property attach the ranch on the market in 2021 for $27.5 million, sooner than reducing the worth to $18 million. It finally offered in August 2023 for an undisclosed amount to an organization that renamed it San Rafael Ranch. An authorized official for Epstein’s property urged Albuquerque-primarily based TV dwelling KRQE on the time that the proceeds of the sale had been typical for “property administration, including payment of collectors.”

    Private detective 22 Avenue Foch, Paris, France

    Epstein’s typical condominium on Avenue Foch in Paris’ 16th arrondissement.

    AFP by skill of Getty Photos

    Epstein sold a 7,400-sq.-foot condominium—light of two units joined together—in the upscale 16th arrondissement for a reported $3.2 million in 2001. Via a French company named SCI JEP, Epstein owned three units on the 2d ground with views of the inner sight Arc de Triomphe, plus two units on the fifth ground and two cellars in the basement.

    French police searched the condominium, along side the workplaces of a modeling company owned by Epstein’s partner, Jean-Luc Brunel, in September 2019 to research intercourse-trafficking allegations. Brunel used to be arrested in December 2020 while attempting to board a flight to Senegal and detained on costs of rape, sexual assault of minors and human trafficking. He used to be found needless in his Paris penal advanced cell in February 2022.

    Epstein’s property valued the condominium at $8.7 million in 2019 and later listed it for about $12.5 million. It offered in June 2022 for roughly $10 million to Georgi Tuchev, a Bulgarian businessman who runs a plastic packaging company. A authorized official for Epstein’s property urged Bloomberg on the time that portion of the proceeds would be paid out to Epstein’s victims.

    Private detective 5025 East Dublin Granville Rd and 7558 King George Pressure, Fresh Albany, Ohio

    Epstein also owned no longer lower than two properties in Fresh Albany, Ohio, a city that used to be significantly expanded and developed by Wexner starting in the Nineties via his Fresh Albany Company. He bought 5025 East Dublin Granville Facet road, a 4-bedroom residence lower than a mile from Wexner’s main attach—a 60,000-sq.-foot Georgian-vogue property—in 1993 for $3.5 million.

    In 1996, Epstein employed Maria Farmer, a young artist who used to be in her mid-20s, to work at Wexner’s property for the summer. Farmer urged the Fresh York Instances lawful recently that she had urged the FBI in 1996 and 2006 that she also met Trump at Epstein’s Manhattan workplaces in 1995. She reportedly recalled feeling disquieted as Trump looked at her legs, sooner than Epstein entered the room and urged Trump that “she’s no longer right here for you.” White Home communications director Steven Cheung denied that Trump used to be ever in Epstein’s office.

    Years earlier, Farmer had alleged that Epstein and Maxwell had molested her on Wexner’s property. Wexner’s safety guards allegedly blocked her from leaving the residence for 12 hours while she attempted to disappear, per a 2019 affidavit that Farmer filed as portion of a defamation lawsuit led by Epstein accuser Virginia Giuffre in opposition to authorized official Alan Dershowitz, which used to be later dropped. (Farmer also individually sued Epstein’s property that same year nevertheless brushed apart it in 2021, after the property made her an offer via the victims’ compensation program.)

    Epstein offered this home for $8 million in 1998 to HHD & B LLC, an organization with the same mailing take care of as Wexner’s Fresh Albany Company, which smooth owns the residence at this time.

    Epstein also owned one other, smaller home in Fresh Albany at 7558 King George Pressure, which he bought for $365,000 in 1994. In 2007, he transferred it for $0 to a trust for Wezner’s partner Abigail, who then offered it for $365,000 in 2011. Since Epstein offered or transferred both of his Fresh Albany homes years sooner than his death, neither one used to be included in his property.

    With reporting by Jemima McEvoy

    Study Extra

    • Tags

    • cybercrime email-fraud forensics|digital-forensics Investigation Jeffrey malware online-scam private-detective scam|fraud private-eye cyber|cybersecurity private-eye phishing|phishing-attack private-investigator private-investigator hacking|hacker Selloff

    Recent Posts

    • Ethiopian Migrants Face Kidnappings and Death, Leaving Within the aid of Heartbroken Households
    • Andrew Tate Hits TikTok & Zuckerberg’s Meta For $100M For Kicking Ex-Kickboxer Off Platforms Support In 2022: “It’s Correct Vs Inappropriate,” Accused Rapist Insists
    • Conservatives mock Comey over Taylor Swift video
    • The generation of AI hacking has arrived
    • Hackers unleash torrent from Norwegian dam, releasing 132 gallons per 2nd for four hours

    Recent Comments

    No comments to show.

    Categories

    • cybersecurity
    • Investigations
    • Uncategorized

    Recent Posts

    Ethiopian Migrants Face Kidnappings and Death, Leaving Within the aid of Heartbroken Households
    Andrew Tate Hits TikTok & Zuckerberg’s Meta For $100M For Kicking Ex-Kickboxer Off Platforms Support In 2022: “It’s Correct Vs Inappropriate,” Accused Rapist Insists
    Conservatives mock Comey over Taylor Swift video
    August 17, 2025
    Conservatives mock Comey over Taylor Swift video

    Popular Tags

    administration Bongino calls Crypto Cyber cybercrime cybercrimefraud cybercrimehacker cybercrimephishing-attack cybersecurity Department digital-forensics email-fraud Epstein FBI’s forensics|digital-forensics Former fraud hacker hackers Investigation Korea Korean Launches malware malwarefraud malwarephishing-attack Microsoft North online-scam online-scamphishing-attack orders Patel phishing-attack Police private-detective scam|fraud private-eye cyber|cybersecurity private-eye phishing|phishing-attack private-investigator private-investigator hacking|hacker probe South suspect Trump warns

    Forensics – Trusted Experts in Surveillance, Cyber Security, Background Checks, and Digital Forensics across California.

    • 310-270-0598
    • info@forensicss.com
    • 11400 West Olympic Blvd, Los Angeles, CA 90064

    Explore

    • News
    • About
    • Our Services
    • Find A Person
    • Child Custody
    • Contact Us
    • Los Angeles
    • Orange County
    • San Diego

    Services

    • Cyber Security
    • Online Blackmail
    • Cell Phone Forensics
    • Domestic Investigation
    • Social Media Investigator
    • Crypto Scam Investigation

    Newsletter

    Sign up email to get our daily latest news & updates from us

    © Copyright 2021 by KRIGO