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FIRE (Frozen, Indicted
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00173312.pdf
1 mentionEFTA00173312
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 ordered by the court, equ
EFTA00174470.pdf
1 mentionEFTA00174470
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 ordered by the court, equ
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Queens
LocationBorough in New York City, New York, United States
2 docs2 co-mentions
Complex Financial Crimes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transnational Organized Crime
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Current Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DI
Dismantlements
PersonName reference in documents
2 docs2 co-mentions