4
Total Mentions
3
Documents
369
Connected Entities
Surname or name fragment in documents
HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
the enterprise itself,’ which requires that these Defendants must have had some part in directing the enterprise’s affairs.” Redtail Leasing, Inc. v. Bellezza, No. 95 Civ. 51910FK), 1997 WL 603496, at *5 (S.D.N-Y. Sept.30, 1997). 25] 26] The TVPA provides a cause of action against individuals who under act
Page: HOUSE_OVERSIGHT_017926 →amdi participated in the operation or management of any enterprise. The RICO claims against Mr. Hamdi must be dismissed. See Redtail Leasing, Inc. v. Bellezza, 1997 WL 603496 at *5. Plaintiffs allege that Mr. Hamdi knew about bin Laden’s terrorist activities at the time he procured a phone for him because t
Page: HOUSE_OVERSIGHT_017927 →RSIGHT_017892 --- PAGE BREAK --- 828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging
Page: HOUSE_OVERSIGHT_017893 →EFTA00795030
28 349 FEDERAL SUPPLEMENT, 2d SERIES Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Beata' Leasing, Inc. v. Bellezza, 95 Civ. 5191(JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) ("A defendant does not 'di- rect' an enterprise's affairs under § 1962(c) merely by e

Khalifa
PersonLebanese-born American webcam model and former porn actress

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Philadelphia
Location1993 film by Jonathan Demme

Terry
PersonFirst name reference to multiple individuals in Epstein documents

Georgina Chapman
PersonEnglish fashion designer and actress

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Atlanta
LocationCapital city of Georgia, United States

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Supreme Court
OrganizationHighest court of jurisdiction in the US
Ashton
PersonFirst name reference to multiple individuals in the documents

Stephen Joseph
PersonBritish theatre director (1921–1967)
Casey
PersonFrench rapper
Conley
PersonSurname reference in Epstein-related documents

Sudan
LocationCountry in Northeast Africa
Kaneko
PersonJapanese video game publisher