Florida Civil Remedies for Criminal Practices Act
ORGANIZATIONthe Circuit Court of the Seventeenth Judicial Circuit
ORGANIZATION8
Shared Docs
8
Same-Page
8 / 8
Mentions
and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 4§772.101, et seq., Fla. Stat - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00190055 Epstein R
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
on Team are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of §§772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 62. Plaintiff realleges and incorporates paragraphs 1 through as if fully set forth herein. 63. RRA, ROTHSTEIN, BODEN, V
FELDT, individually, (a named Defendant herein), and RRA, against ROTHSTEIN, individually, (also a named Defendant herein). (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 1). 46. Plaintiff reference
on Team are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of §§772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 62. Plaintiff realleges and incorporates paragraphs 1 through as if fully set forth herein. 63. RRA, ROTHSTEIN, FISTEN,
FELDT, individually, (a named Defendant herein), and RRA, against ROTHSTEIN, individually, (also a named Defendant herein). (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 1). 27. Plaintiff reference
RDS and are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 64772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00286312 Epstein v.
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I - Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00596518 Epstein v.
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I Violation of §4772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00193794 Epstein 1 R
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
and M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00223297 Epstein!. R
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff referenc
S and ■. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of O772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00729433 Epstein v.
In The Alternative, For the Appointment of A Custodian or Receiver by ROSENFELDT, and RRA, against ROTHSTEIN, individually. (Case No. 09 059301, In the Circuit Court of the Seventeenth Judicial Circuit, Broward County, Florida, Complex Business Div.), (hereinafter "RRA dissolution action, and attached hereto as Exhibit 2). 13. Plaintiff reference
Entities connected to both Florida Civil Remedies for Criminal Practices Act and the Circuit Court of the Seventeenth Judicial Circuit

Jeffrey Epstein
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSON
Broward County
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSONWilliam Scherer
PERSON
Donald Trump
PERSON
David Copperfield
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Bill Richardson
PERSONTommy Mottola
PERSON
TD Bank
ORGANIZATION
Morocco
LOCATIONFlorida Supreme Court
ORGANIZATION