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. 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 have required
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
. 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 have required
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
. 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 have required
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 Legal Affairs and Goldin Industries, Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Dennis
PERSON
Erickson
PERSONChambers
PERSON
Murphy
PERSONGibson
PERSONConley
PERSON
Anderson
PERSONSorema N.A.
ORGANIZATION
Swierkiewicz
PERSON
Ashcroft
PERSONthe Eleventh Circuit
ORGANIZATIONTwombly
PERSONthe Florida Supreme Court
ORGANIZATIONStandard of Review
ORGANIZATIONChoice, Inc.
ORGANIZATIONPardus
PERSON