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is before the Court upon Defendant Jeffrey Epstein ("Defendant")'s Motion to Dismiss, for More Definite Statement & To Strike Directed to Plaintiff Jane Doe's Amended Complaint (DE 87). The Court has reviewed the motion, response (DE 92) and reply (DE 104) and is otherwise fully advised in the premises.
la. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person distinct from the RICO enterprise." State of Fla., Office 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
2 mentions1 same-page
Page ?Same page
ocument 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893-CIV-MARRA JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ORDER THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant")'s Motion to Dism
la. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person distinct from the RICO enterprise." State of Fla., Office 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
2 mentions1 same-page
Page ?Same page
ocument 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893-CIV-MARRA JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ORDER THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant")'s Motion to Dism
la. 2004). To allege a RICO enterprise, Plaintiff must "name a RICO person distinct from the RICO enterprise." State of Fla., Office 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
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Mutual Connections (85)
Entities connected to both Jane Doe and Dept. of
Jeffrey Epstein
PERSON3,169 w/ Jane·4 w/ Dept.
Kenneth Marra
PERSON1,618 w/ Jane·3 w/ Dept.
United States
LOCATION780 w/ Jane·9 w/ Dept.
George W. Bush
PERSON593 w/ Jane·4 w/ Dept.
Ghislaine Maxwell
PERSON529 w/ Jane·6 w/ Dept.
Department of Justice
ORGANIZATION443 w/ Jane·5 w/ Dept.
New York
LOCATION201 w/ Jane·3 w/ Dept.
Marc Rich
PERSON196 w/ Jane·4 w/ Dept.
CH
Chambers
PERSON192 w/ Jane·3 w/ Dept.
the Eleventh Circuit
ORGANIZATION178 w/ Jane·3 w/ Dept.
FLSD Docket
ORGANIZATION121 w/ Jane·3 w/ Dept.
E.
E.W.
PERSON94 w/ Jane·2 w/ Dept.
Samantha Power
PERSON79 w/ Jane·6 w/ Dept.
Reinhart
PERSON69 w/ Jane·3 w/ Dept.
Oliver Stone
PERSON67 w/ Jane·3 w/ Dept.
the State of New York
LOCATION64 w/ Jane·2 w/ Dept.
Anderson
PERSON62 w/ Jane·3 w/ Dept.
the United States Government
ORGANIZATION60 w/ Jane·3 w/ Dept.
the United States Supreme Court
ORGANIZATION46 w/ Jane·3 w/ Dept.
the Fifth Circuit
ORGANIZATION43 w/ Jane·3 w/ Dept.