Epstein File EFTA01681850: Forfeiture, Warrant and Asset (DS10)

Epstein Index›Documents›EFTA01681850

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01681850: Forfeiture, Warrant and Asset (DS10)

Court FilingJuly 9, 2019EFTA016818501 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

13

excerpts

This document is an Asset Forfeiture Case Initiation Form for the U.S. v. Jeffrey Epstein criminal case, dated July 9, 2019. The form includes case number 19 Cr. 00490 and references various legal actions including consent orders, preliminary orders of forfeiture, and default judgments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

forfeiture warrant asset trafficking sex trafficking

📋 Key Excerpts13

PersonKeyword

Excerpt 1

ASSET FORFEITURE CASE INITIATION FORM Current as of: July 9, 2019 U.S. V. Jeffrey Epstein 19 Cr. 00490 USAO# 2017R01078 POST CAFRA Deadline: Admin.

Excerpt 2

Consent Preliminary Order of Forfeiture Stipulation and Order Default Judgment Final Order of Forfeiture Restitution Order Publication Affidavit (Internet

Excerpt 3

DATE FORM ACTION REQUESTED INITIAL 3 EFTA01681852 ASSET FORFEITURE CASE INITIATION FORM DATE FORM ACTION REQUESTED INITIAL 285/TD90 Execute Complaint