Event Details
July 02, 2019
Description
Filing of Document 2 in Case 1:19-cr-00490-RMB (Indictment signed by US Attorney and Foreperson).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Foreperson | person | 55 | View Entity |
| Geoffrey S. Berman | person | 230 | View Entity |
Source Documents (1)
DOJ-OGR-00000270.jpg
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.
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