3
Shared Docs
3
Same-Page
3 / 3
Mentions
1239, 1260-61 (S.D. Fla. 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
nterprise must be "free to act independently and advance [their] own interests contrary to those of the other" enterprise members. United States v. Goldin Industries, Inc., 219 F.3d 1271-1276-77 (I Cir. 2000). In this case, Plaintiff alleges that Epstein directed his "underlings" to procure young girls for his own se
1239, 1260-61 (S.D. Fla. 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
nterprise must be "free to act independently and advance [their] own interests contrary to those of the other" enterprise members. United States v. Goldin Industries, Inc., 219 F.3d 1271-1276-77 (11th Cir. 2000). In this case, Plaintiff alleges that Epstein directed his "underlings" to procure young girls for his own
1239, 1260-61 (S.D. Fla. 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
nterprise must be "free to act independently and advance [their] own interests contrary to those of the other" enterprise members. United States v. Goldin Industries, Inc., 219 F.3d 1271-1276-77 (11th Cir. 2000). In this case, Plaintiff alleges that Epstein directed his "underlings" to procure young girls for his own
Entities connected to both Office of Atty and Goldin Industries, Inc.
Dept. of
ORGANIZATIONFlorida Evergreen Foliage
ORGANIZATION
Jeffrey Epstein
PERSONLegal Affairs
ORGANIZATIONSee Boca Raton Comm
ORGANIZATIONTexas Parks
LOCATIONBonner v. City of
LOCATIONS.D. Fla.2007
LOCATION
United States
LOCATION
Kenneth Marra
PERSON
Oliver Stone
PERSON
the United States Supreme Court
ORGANIZATION
the Fifth Circuit
ORGANIZATION
Dennis
PERSON
Erickson
PERSONChambers
PERSON
Murphy
PERSONGibson
PERSONConley
PERSON
Anderson
PERSON