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ice of Atty. Gen., Dept. of Legal Affairs v. Tenet, 420 F.Supp.2d 1288 (S.D. Fla. 2005) (citation omitted). Both the United States Supreme Court and the Florida Supreme Court have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turk
ept all factual allegations in a complaint as true and take them in the light most 1 EFTA00728574 Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/0312010 Page 2 of 10 favorable to the plaintiff. See Erickson v. Pardus, 551 U.S. 89, 94 (2007). To satisfy the pleading requirements of Federal
Fourteenth Amendment of the United States Constitution, but also under the Constitution of the State of Florida, Art. I, Sect. 23. As summarized by the Florida Supreme Court in Shaktman v. State, 553 So.2d 148, 150-51 (Fla. 1989): The right of privacy, assured to Florida's citizens, demands that individuals be free fro
tions in the related cases cannot be forgotten. (E.g., ss& DE 242, 293, and 462). 1 EFTA00222442 Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 2 of 24 Production of information in one case could provide a link in the chain of evidence used to prosecute Epstein for a crime o
ice of Atty. Gen., Dept. of Legal Affairs v. Tenet, 420 F.Supp.2d 1288 (S.D. Fla. 2005) (citation omitted). Both the United States Supreme Court and the Florida Supreme Court have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turk
is for the claim. Id. See Ashcroft v. labal 129 S.Ct. 1937, 1950 2 EFTA_R1_00012687 EFTA01734467 Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/0312010 Page 3 of 10 (explaining "only a complaint that states a plausible claim for relief survives a motion to dismiss"). Rule 12(e) permits
ice of Atty. Gen., Dept. of Legal Affairs v. Tenet, 420 F.Supp.2d 1288 (S.D. Fla. 2005) (citation omitted). Both the United States Supreme Court and the Florida Supreme Court have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turk
is for the claim. Id. See Ashcroft v. labal 129 S.Ct. 1937, 1950 2 EFTA_R1_02213295 EFTA02725752 Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/0312010 Page 3 of 10 (explaining "only a complaint that states a plausible claim for relief survives a motion to dismiss"). Rule 12(e) permits
Entities connected to both the Florida Supreme Court and FLSD Docket

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATION
Paul Cassell
PERSON
United States District Court
ORGANIZATIONRobert D. Critton
PERSONMichael J. Pike
PERSONScott Rothstein
PERSONLeon Black
PERSON
Adam D. Horowitz
PERSONChambers
PERSON