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16 01316 EFTA00234239 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc
indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-in
i.sgov.gov>; AL-SQUAD11-d <[email protected]>; AL- SQUAD3 <[email protected]>; AN FCI <[email protected]>; AN Squad 6 <[email protected]>; Anderson, Amy E. (OT) (FBI) <[email protected]>; Anderson, Debra (BA) (FBI) <[email protected]>; AN-FIG2 <[email protected]>; Turner, Ceri Nic
Y-SSA_CD <[email protected]>; OC_SQ14 <[email protected]>; Oliver, Amanda (CTD) (FBI) <[email protected]>; OM_Intel2 <[email protected]>; O'Malley, Margaret Noreen (OGC) (FBI) <[email protected]>; OM-Squad8 <[email protected]>; O'Reilly, Lisa C. (CG) (FBI) <[email protected]>; Ort
1501310 EFTA00180364 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Ha. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct such
'indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO." (quoting O'Malley v. St. Thomas Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-in
16 316 EFTA00180422 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc
indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-in
16 o1316 EFTA00231028 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Ha. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct such
indirect injuries, that is injuries sustained not as a direct result of predicate acts . . . will not allow recovery under Florida RICO."' (quoting O'Malley v. St. Thomas Univ., Inc., 599 M. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-inj
I of ills EFTA00232148 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 17 of 100 omitted) (emphasis added); Turner v. Anderson, 704 So. 2d 748, (Fla. 4th DCA 1998) ("[N]o public policy should allow appellant to recover damages as a result of engaging in criminal conduct suc
'indirect injuries, that is injuries sustained not as a direct result of predicate acts . . wit! not allow recovery under Florida RICO."' (quoting O'Malley v. St. Univ., Inc., 599 So. 2d 999, 1000 (Fla. 3d DCA 1992))) (emphasis added). Because the Amended Complaint does not satisfy the direct-injury
Entities connected to both Anderson and O'Malley

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
George Mitchell
PERSON
New York
LOCATION