Epstein File EFTA00313664: Forfeiture and East 71st (DS9)

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Epstein File EFTA00313664: Forfeiture and East 71st (DS9)

Court FilingDate unavailableEFTA003136641 keyword hits

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This document discusses property forfeiture related to legal proceedings against Jeffrey Epstein. The text indicates that specific properties, including those located in the United States Virgin Islands, were potentially used as 'means and instruments' of criminal offenses and are subject to forfeiture under legal statutes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture East 71st virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Filed 01/26/17 Page 19 of 21 property, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture

Excerpt 2

located in the United States Virgin Islands, were used as means and instruments of Defendants' tortious and criminal offenses and, as such, are subject to forfeiture

Excerpt 3

Additionally, Defendant Epstein's New York mansion, located at 9 **East** **71st** street, New York, New York, and his private island located in the United States