DOJ-OGR-00000270.jpg
457 KB
Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal court filing (indictment - substitute asset provision)
File Size:
457 KB
Summary
This document is page 13 of a legal filing (Indictment) dated July 2, 2019, for Case 1:19-cr-00490-RMB (the Jeffrey Epstein case). It outlines the 'Substitute Asset Provision,' stating the government's intent to seize other property from the defendant if the primary forfeitable assets are missing, transferred, or devalued. The document is signed by the Grand Jury Foreperson and U.S. Attorney Geoffrey S. Berman.
People (3)
| Name | Role | Context |
|---|---|---|
| Geoffrey S. Berman | United States Attorney |
Signatory on the legal document representing the United States.
|
| Unknown Foreperson | Jury Foreperson |
Signatory representing the Grand Jury (signature is illegible).
|
| Defendant | Defendant |
Referenced in the text regarding asset forfeiture (Implicitly Jeffrey Epstein based on Case 1:19-cr-00490-RMB).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by the case header format and filing details.
|
|
| United States Attorney's Office |
Represented by Geoffrey S. Berman.
|
|
| Department of Justice (DOJ) |
Indicated by the footer stamp DOJ-OGR.
|
Timeline (1 events)
2019-07-02
Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
United States District Court (SDNY implied)
Geoffrey S. Berman
Foreperson
Relationships (1)
Signed as United States Attorney
Key Quotes (2)
"If any of the above-described forfeitable property... cannot be located... it is the intent of the United States... to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property."Source
DOJ-OGR-00000270.jpg
Quote #1
"Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461."Source
DOJ-OGR-00000270.jpg
Quote #2
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