DOJ-OGR-00000269.jpg
508 KB
Extraction Summary
2
People
2
Organizations
2
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
508 KB
Summary
This document is page 12 of a legal indictment filed on July 2, 2019, which outlines the forfeiture allegations against defendant Jeffrey Epstein. It states that as a result of the offenses alleged in Count Two, Epstein must forfeit property used in or derived from the crime, specifically identifying a property at 9 East 71st Street in New York, New York, owned by Maple, Inc.
People (2)
| Name | Role | Context |
|---|---|---|
| Minor Victim-1 | Victim |
Mentioned as an individual less than 18 years old who was caused to engage in a commercial sex act.
|
| JEFFREY EPSTEIN | Defendant |
Named as the defendant who must forfeit property to the United States as a result of committing the offense alleged i...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Referenced in the 'United States Code' and as the entity to which Jeffrey Epstein shall forfeit property.
|
| Maple, Inc. | company |
Identified as the owner of the property located at 9 East 71st Street, New York, New York.
|
Timeline (2 events)
2019-07-02
Filing of an indictment containing forfeiture allegations against Jeffrey Epstein.
Allegation that individuals under 18, including Minor Victim-1, were caused to engage in a commercial sex act.
Manhattan, New York
Locations (2)
| Location | Context |
|---|---|
|
Location where at least one commercial sex act allegedly occurred.
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|
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A specific property identified for forfeiture, including its lot, buildings, and improvements, with block number 1386...
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Relationships (1)
The document states that individuals, including Minor Victim-1, were caused to engage in a commercial sex act, and the allegations are against Jeffrey Epstein.
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