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.
|
|
|
A specific property identified for forfeiture, including its lot, buildings, and improvements, with block number 1386...
|
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.
Full Extracted Text
Complete text extracted from the document (1,224 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 12 of 14
individuals who were less than 18 years old, including but not
limited to Minor Victim-1, as described above, and who were then
caused to engage in at least one commercial sex act in
Manhattan, New York.
limited to Minor Victim-1, as described above, and who were then
caused to engage in at least one commercial sex act in
Manhattan, New York.
(Title 18, United States Code, Sections 1591(a),
(b)(2), and 2.)
(b)(2), and 2.)
FORFEITURE ALLEGATIONS
25. As a result of committing the offense alleged in
Count Two of this Indictment, JEFFREY EPSTEIN, the defendant,
shall forfeit to the United States, pursuant to Title 18, United
States Code, Section 1594(c)(1), any property, real and
personal, that was used or intended to be used to commit or to
facilitate the commission of the offense alleged in Count Two,
and any property, real or personal, constituting or derived from
any proceeds obtained, directly or indirectly, as a result of
the offense alleged in Count Two, or any property traceable to
such property, and the following specific property:
Count Two of this Indictment, JEFFREY EPSTEIN, the defendant,
shall forfeit to the United States, pursuant to Title 18, United
States Code, Section 1594(c)(1), any property, real and
personal, that was used or intended to be used to commit or to
facilitate the commission of the offense alleged in Count Two,
and any property, real or personal, constituting or derived from
any proceeds obtained, directly or indirectly, as a result of
the offense alleged in Count Two, or any property traceable to
such property, and the following specific property:
a. The lot or parcel of land, together with its
buildings, appurtenances, improvements, fixtures, attachments
and easements, located at 9 East 71st Street, New York, New
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
buildings, appurtenances, improvements, fixtures, attachments
and easements, located at 9 East 71st Street, New York, New
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
12
DOJ-OGR-00000269
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