Page:U.s. v. jeffrey epstein indictment 0.pdf/13

From Wikisource
Jump to navigation Jump to search
This page has been validated.

Substitute Asset Provision

26. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:

(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 jurisdiction 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 the United States, pursuant to 21 U.S.C. § 853 (p) and 28 U.S.C. § 2461 (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, United States Code, Section 2461.)


Geoffrey S. Berman
Geoffrey S. Berman
FOREPERSON GEOFFREY S. BERMAN
United States Attorney

13