Search results for seizure property asset
229 results for "seizure property asset"
Page 1 of 10
EFTA01257669.PDF
Court Filing
...Asset Value at Seizure:
.
. .
0.00
.
Abet Min Ihrslild!
Y
Appraisal Date:
Asset type/Asset Sub-1 um .
1 Real Property/Sgl Family Housing Unit
.
.
•
.
Forfeiture I 'pm
Criminal
&Cott Destriptioar
. .
.
.
•
--
'
..
•
Real Property known as 9 East 7 st Street, New York, toed York 10021, in the Borough of Manhattan...
EFTA00103449.pdf
Email
...The property reflects a positive net equity, where in the property is appraised at
$81M with no record of mortgage. The subject property is recommended for seizure.
U.S. Marshals Service- DNY
Asset Forfeiture Unit
EFTA00103450
EFTA01257667.PDF
FBI Report
...FD-634 - Forfeiture/Seized Property
Date: 09/06/2019
Title:(U) New Criminal Case: 31E-NY-3027571-FF; Seizure: 3540-19-F-474;
Asset ID: 19-FBI-006034
Approved By:
Drafted By:
MICHAEL PAUL SALBERG
Case ID #: 31E-NY-3027571-FF
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
31E-NY-3027571...
EFTA00031559.pdf
Court Filing
...Department of Justice
United States Marshals Service
Real Property Net Equity Worksheet
For All Property Types
PART I: ASSET INFORMATION
1. CATS Asset ID:
2. USMS Pre-Seizure No.:
USMS-054-00000307
3. Court Case No.:
4. District:
NYS
S. Full Address:
9 East 71st Street, New York, NY 10021...
EFTA01659507.pdf
Court Filing
...We've not yet been involve
ere in any pre-seizure discussions but it would be
helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the
NH property, UK property and some bank accounts.
Would you or someone...
EFTA01659499.pdf
Court Filing
...We've not yet been involved here in any pre-seizure discussions but it would be
helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the
NH property, UK property and some bank accounts.
Would you or someone...
EFTA01307795.pdf
Court Filing
...3540190474
Prior Seizure Num he r(s):
Date Changed:
Additional Forfeiture/Violation Statutes
18 USC 1594
18 USC 1591
ASSET COMMENTS
Notice of Pendency filed on July 11, 2019.
FIRE Form
19-FBI-0060.34
Real Property known as 9 East 71st Street,
8/11119
09:51:38 Page 4...
EFTA00015190.pdf
...My priority is to assist federal prosecution efforts in identifying any and all assets used by
Epstein and others in New Mexico to facilitate the commission and concealment of his crimes.
To this end, we call upon your office to include the improvements of this property and any
substitute assets...
EFTA01659490.pdf
Court Filing
...We've not yet
been involved here in any pre-seizure discussions but it would be helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We
are aware of the NH property, UK property and some bank accounts.
Would rou or someone...
EFTA01659510.pdf
Email
...We've not yet been involved here in any pre-seizure discussions but it would be
helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the
NH property, UK property and some bank accounts.
Would you or someone...
EFTA01655199.pdf
Court Filing
...We've not yet
been involved here in any pre-seizure discussions but it would be helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We
are aware of the NH property, UK property and some bank accounts.
Would you or someone...
EFTA01659486.pdf
Email
...We've not yet been involved here in any pre-seizure discussions but it would be
helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the
NH property, UK property and some bank accounts.
Would you or someone...
EFTA01659494.pdf
Email
...We've not yet been involved here in any pre-seizure discussions but it would be
helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the
NH property, UK property and some bank accounts.
Would you or someone...
EFTA01681850.pdf
Photo
...Agency Seizure#:
Agency Case #:
Contact information for Agent:
CATS # / Treas #
I
Asset Description / Value / Status
Owner / I)
1
EFTA01681850
ASSET FORFEITURE CASE INITIATION FORM
CATS # / Treas #
Asset Description / Value / Status
Owner / D
The lot or parcel of land, together with its
buildings, appurtenances, improvements,
fixtures, attachments and easements, located at...
EFTA00147145.pdf
Legal
...Thanks -
Special Agent — Asset Forfeiture Coordinator
FBI — New York
Forfeiture Asset Seizure Team
desk
fax
cell
(NY) (FBI)"
rote:
EFTA00147145
DOJ-OGR-00007845.jpg
Legal
...This initiative generated high-level tax and money
laundering investigations with asset forfeiture potential. The task force was
responsible for the investigation, prosecution and conviction of more than 150
individuals and the seizure/forfeiture of assets that exceeded $350 million. The
task force was used as a national model for...
EFTA01659503.pdf
Court Filing
...We've not yet been involved here in any pre-seizure discussions but it would be
helpful to discuss with your team a strategy to collect some of these funds via substitute assets. We are aware of the
NH property, UK property and some bank accounts.
Would you or someone...
EFTA00072939.pdf
Legal
...This initiative generated high-level tax and money
laundering investigations with asset forfeiture potential. The task force was
responsible for the investigation, prosecution and conviction of more than 150
individuals and the seizure/forfeiture of assets that exceeded $350 million. The
task force was used as a national model for...
DOJ-OGR-00000525.jpg
...Now, the government has already designated that
property for seizure making it worthless to the defendant. He
from being a da
Ss not to say
Vy.
There is nothing to validate this.
that if
Filed 07/24/19
accounts.
Page 15 of 74
. It does nothing
It
It does not...
EFTA01728810.pdf
FBI Report
...Forfeiture & Seized Property Unit, Finance Division
Subject:
Authorization for FBIHQ Asset Forfeiture Expense — FY 2007
Re: e-mail dated 05/01/07
Authority is given to pay the below-indicated expense from the FY 2007 Asset Forfeiture
Fund as Collars:
Purpose: Forfeiture —Certified Copies of Corporate Records
(Towing. Storage. A...
EFTA00173312.pdf
Legal
...Seizure — Any asset or thing of value the government has taken possession or control of, either through a
seizure warrant, restraining order or pursuant to probable cause. This includes FIRE (Frozen, Indicted,
Restrained or Encumbered) assets. The defendant no longer has access to the asset.
Forfeiture Money Judgment — An amount...
EFTA00025189.pdf
Legal
...Funds may be available for expenses incurred in connection with the identification, seizure, and
forfeiture of assets in a pending judicial forfeiture case or USAO forfeiture matter. These
expenses include all litigation expenses associated with civil forfeiture cases, and those litigation
expenses associated with the forfeiture aspect of criminal forfeiture...
EFTA01072646.PDF
FBI Report
...Asset Seizure
Asset Forfeiture
CATS X Mandatory
Circle below one
Admin, Civil Judicial,
Do not indicate
Date:
Date:
C. Summons Date:
of tho three asset forfeiture:
or Criminal
S value in Section D
0 Federal
0 Local
D. Recovery I Restitution I PELP X
0 Federal
0 LOcal
0 International...
EFTA01711860.pdf
FBI Report
...Asset Seizure Dater
Asset Forfeiture Date:
CATS a Mandatory
Circe below one of the three asset forrethre.
Admin. Civil Judicial. or Criminal
Do not ridcate S val.* r Senior D
M. Acquittid Dismiss II Pretrial Diversion
(Grego Goa) Dote.
N. Dna; Seizures /
Date.
Drug Cede
Weight
Code
FD'N
Do...
EFTA02573553.pdf
...But the government could =hange its mind at any time, since a footnote in the agreement
states =hat the protective order does not limit the ability of United States =O proceed with the seizure of all of SAC's
assets at some future =oint. So a sword of Damocles I...
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