Epstein Secrets

LEGAS, individually, DAVID BODEN, individually, ANDREW BARNETT, individually, KENNETH JENNE, individual

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 72. The breadth and scope of ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE, the Litigation Team and, potentially, L.

d/or other representative of RRA. 21. Non-party, ANDREW BARNETT ("BARNETT"), was Director of Corporate D

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 72. The breadth and scope of ROTHSTEIN, FISTEN, JENNE, the Litigation Team and, potentially, L.M.'s racketeering activity

e time encounter - well pass the 6 year statute of to every word and clause in a statute. U.S. v. Menasche 348 U.S. 528, 538-39 (1955)• TRW Inc. v. Andrews 534 U.S. 19, 31 (2001). Additionally, courts must reject statutory interpretations that would render portions of a statute surplusage. TRW 534 at 31

.C. §2255(b). 1. Plaintiff's Complaint on its face does show the date that her claims accrued. II. Based on the Complaint allegations, §95.11(7), Fla. Stat., does not apply to Count I — Assault and Battery: thus, such claim is time barred. Pursuant to the allegations on the face of Plaintiff's complaint

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00190033 Eps

an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00596496 Eps

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Eps

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, racketeering activity continues to be investigated by t

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Eps

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. * 64. The breadth and scope of RQWEIN, EDWARDS and, potentially, L.M.'s 4 racketeering activity continues t tigated by

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00286290 Eps

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, E.'s racketeering activity continues to be investigated

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00193783 Eps

an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat

against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Eps

an enterprise); unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, ■.'s racketeering activity continues to be investigated