Epstein File EFTA01087783: Forfeiture, Minor and Grand Jury (DS9)

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Epstein File EFTA01087783: Forfeiture, Minor and Grand Jury (DS9)

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A legal document outlining potential forfeiture under 18 U.S.C. § 981(a)(1)(C), specifically related to Epstein's case. The document discusses conspiracy to commit wire fraud with a maximum penalty of 20 years' imprisonment and potential forfeiture of monetary proceeds.

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🔑 Evidence Keywords

conspiracy to commit forfeiture minor grand jury sealed exotic

📋 Key Excerpts8

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Excerpt 1

FORFEITURE (18 U.S.C. § 981(a)(1)(C)) 1.

Excerpt 2

The allegations of this Information are re-alleged and by this reference fully incorporated herein for the purpose of alleging forfeiture to the United

Excerpt 3

The property subject to forfeiture includes, but is not limited to, the entry of a forfeiture money judgment in a sum representing the proceeds derived