Illegal Activity
concerning
Blackmail
none
Date
08/12/19
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a seizure review form related to the real property located at 9 East 71st Street, New York, in connection with the Jeffrey Epstein child sex trafficking case. It outlines the details of the seizure, including asset value, legal statutes involved, and associated parties.
Metadata
- Subject
- EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING - SEIZURE REVIEW
- Sender
- —
- Recipients
- —
- Document ID
- 19-FBI-006034
- Date
- 08/12/19
Illegal Activity
- Severity
- concerning
- Description
- The document details the seizure review of real property linked to Jeffrey Epstein's child sex trafficking case, indicating potential involvement in illegal activities.
- Categories
- Child sex trafficking
- Content Type
- court_document
Evidence:
- The document is related to the seizure of property in connection with the Jeffrey Epstein child sex trafficking case.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Estate of Jeffrey Epstein | Ownership | 9 East 71st Street | The Estate of Jeffrey Epstein owns the property at 9 East 71st Street. |
| James L. Brod& Esq. | Employment | Steptoe & Johnson. LLP (NYC) | James L. Brod& Esq. is associated with Steptoe & Johnson. LLP (NYC). |
| Michael Campion Miller Esq. | Employment | Steptoe & Johnson, LLP (NYC) | Michael Campion Miller Esq. is associated with Steptoe & Johnson, LLP (NYC). |
| Michael Gerard Stavelli Esq. | Employment | Steptoe & Johnson, LLP (NYC) | Michael Gerard Stavelli Esq. is associated with Steptoe & Johnson, LLP (NYC). |
| Reid NVeingarten E.g. | Employment | Steplot S .Iohnsoo. 12 l' ( N 1 ( ) | Reid NVeingarten E.g. is associated with Sleplot S .Iohnsoo. 12 l' ( N 1 ( ). |
Red Flags 2
- Child sex trafficking case
- Seizure of real property
Financial Information
Amounts:586,250,000.00
Assets:
- Real Property known as 9 East 71st Street, New York, New York 10021
Public Knowledge
- Context
- The Jeffrey Epstein case has been widely publicized.
- Media Worthy
- Yes
Legal Compliance
- Child sex trafficking
- 18 USC 982
- 18 USC 371
- 18 USC 1594
- 18 USC 1591
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationReal estate/propertiesAllegations/complaintsIllegal activities
People 11
Organizations 6
Steptoe & Johnson. LLP (NYC)Law Office of Marc FernichMartin G. Weinberg, PCFBIDEAThe Estate of Jeffrey Epstein
Locations 6
9 East 71st Street, New York, New York 10021Manhattan CityState of New YorkNew YorkBostonUSA
Text Analysis
- Tone
- Legal
- Purpose
- To document the seizure review of the real property at 9 East 71st Street, New York, in connection with the Jeffrey Epstein child sex trafficking case.
- Significance
- This document details the seizure of a significant asset (real property) linked to Jeffrey Epstein's child sex trafficking case, indicating the legal actions taken against his estate.
File Info
- File Name
- EFTA01307795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.011543
- DOJ Source
- View on DOJ