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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
Full Extracted Text
Complete text extracted from the document (975 characters)
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 13 of 14
Substitute Asset Provision
26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a third person;
(c) has been placed beyond the jurisdiction of the Court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot be subdivided without difficulty;
it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.
(a) cannot be located upon the exercise of due diligence;
(b) has been transferred or sold to, or deposited with, a third person;
(c) has been placed beyond the jurisdiction of the Court;
(d) has been substantially diminished in value; or
(e) has been commingled with other property which cannot be subdivided without difficulty;
it is the intent of the United States, pursuant to 21 U.S.C. § 853(p) and 28 U.S.C. § 2461(c), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.
(Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.)
[Signature]
FOREPERSON
FOREPERSON
[Signature]
GEOFFREY S. BERMAN
United States Attorney
GEOFFREY S. BERMAN
United States Attorney
13
DOJ-OGR-00000270
DOJ-OGR-00000270
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