EPSTEIN
page 4 / 185 . OCR, unverified
The Grand Jury further charges:
23.
The allegations contained in paragraphs 1
through 19 and 22 of this Indictment are repeated and realleged
as if fully set forth within.
24.
From at least in or about 2002, up to and
including in or about 2005, in the Southern District of New
York, JEFFREY EPSTEIN, the defendant, willfully and knowingly,
in and affecting interstate and foreign commerce, did recruit,
entice, harbor, transport, provide, and obtain by any means a
person, knowing that the person had not attained the age of 18
years and would be caused to engage in a commercial sex act, and
did aid and abet the same, to wit, EPSTEIN recruited, enticed,
harbored, transported, provided, and obtained numerous
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 12 of 14
individuals-who were less than 18 years old, including but not
limited to Minor Victim-1, as described above, and who were then
caused to engage in at least one commercial sex act in
Manhattan, New York.
(Title 18, United States Code, Sections 159l(a),
( b) ( 2) , and 2 . )
FORFEITURE ALLEGATIONS
25.
As a result of committing the offense alleged in
Count Two of this Indictment, JEFFREY EPSTEIN, the defendant,
shall for
it to the United States, pursuant to Title 18, United
States Code, Section 1594(c) (1), any property, real and
personal, that was used or intended to be used to commit or to
facilitate the commission of the offense alleged in Count Two,
and any property, real or personal, constituting or derived from
any proceeds obtained, directly or indirectly, as a result of
the offense alleged in Count Two, or any property traceable to
such property, and the following specific property:
a.
The lot or parcel of land, together with its
buildings, appurtenances, improvements, fixtures, attachments
and easements, located at 9 East 71st Street, New York, New
York, with block number 1386 and lot number 10, owned by
Maple, Inc.
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
fendant:
(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 ju
sdiction 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
United States, pursuant to 21 U.S.C.
§ 853(p) and 28 U.S.C. § 246l(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, Uni
States Code, Section 2461.)
~
:;;;~
United States Attorney
Case 1:19-cr-00490-RMB Document 2 Filed 07/02/19 Page 14 of 14
Form No. USA-33s-274 (Ed. 9-25-58)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
v.
JEFFREY EPSTEIN,
Defendant.
INDICTMENT
(18 U.S.C. §§ 371, 1591 (a), (b) (2),
and 2)
GEOFFREY S. BERMAN
ited States Attorney
==================== END OF Court Records__United States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)__002.txt ====================
==================== DOCUMENT: Court Records__United States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)__003.txt ====================
METADATA_SOURCE: Court RecordsUnited States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)
METADATA_FILENAME: 003.pdf
----------------------------------------
Case 1:19-cr-00490-RMB Document 3 Filed 07/08/19 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
........................................................ m-
UNITED STATES OF AMERICA
- v. -
JEFFREY EPSTEIN,
Defendant.
Unsealing Order
Cr. 490
Upon the application of the United States, by the United States Attorney for the Southern
District of New Yark, Geoffrey S. Berman, by Assistant United States Attorney Alex Rossmiller;
It is found that the Indictment in the above-captioned case is currently sealed and the United
States Attorney's Office has applied to have that Indictment unsealed, and it is therefore:
ORDERED that the Indictment in the above-captioned action be unsealed and remain
unsealed pending further order of the Court.
Dated:
New York, New Yark
July 8, 2019
JN~~~
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
DOCL:,!f:);T
ELECTRONICALLY FILED
DOC#:
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==================== END OF Court Records__United States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)__003.txt ====================
==================== DOCUMENT: Court Records__United States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)__005.txt ====================