13
Total Mentions
13
Documents
286
Connected Entities
Organization referenced in documents
violation of Chapter 800, Florida Statutes" because there is no private right of action under that Chapter. See generally Am. Home Assurance Co. v. Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005) ( observing that "not every statutmy violation ca1Ties a civil remedy" (citing Villazon v. Prudential Health Care
al statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla.
EFTA00175521
Defendants cite Florida case law that states "not every statutory violation carries a civil remedy." (DE 21, p. 6) (citing Am. Home Assurance Co.'. Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005)). Defendants do not cite case law that states, however, that Chapter 800 of the Florida Statutes does not create a
EFTA00201190
al statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp. 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); Miami Herald Pub. Co. v. Ferre 636 F.Supp. 970 (S.D. Fla. 1
EFTA00201291
5 statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp. 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy"); and Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. F
EFTA00221977
violation of Chapter 800, Florida Statutes" because there is no private right of action under that Chapter. See generally Am. Home Assurance Co. v. Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005) (observing that "not every statutory violation carries a civil remedy" (citing Villazon v. Prudential Health Care
EFTA00222420
violation of Chapter 800, Florida Statutes" because there is no private right of action under that Chapter. See generally Am. Home Assurance Co. v. Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005) (observing that "not every statutory violation carries a civil remedy" (citing Villazon v. Prudential Health Care
EFTA00222670
violation of Chapter 800, Florida Statutes" because there is no private right of action under that Chapter. See generally Am. Home Assurance Co. v. Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005) (observing that "not every statutory violation carries a civil remedy" (citing Villazon v. Prudential Health Care
EFTA00722688
DEFENDANT EPSTEIN'S MOTION TO DISMISS, FOR MORE DEFINITE STAEMENT, AND TO STRIKE DIRECTED TO PLAINTIFF'S COMPLAINT 1. Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005) 2. Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla. 1985) 3. Mantooth v. Richards, 557 So.2d 646 (Fla.
EFTA00731431
slative will" (quoting SunBank/South Fla., . v. Baker, 632 So. 2d 669, 671 (Fla. 4th DCA 1994))); - 12- EFTA00731442 American Home Assur. Co. v. Plaza Materials Corp., 908 So. 2d 360, 376 (Fla. 2005) (Cantero, J., concurring in part and dissenting in part) (proposing that "legislative staff analyses add nothing t
EFTA00614418
DEFENDANT EPSTEIN'S MOTION TO DISMISS, FOR MORE DEFINITE STAEMENT, AND TO STRIKE DIRECTED TO PLAINTIFF'S COMPLAINT 1. Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005) 2. Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D. Fla. 1985) 3. Mantooth v. Richards, 557 So.2d 646 (Fla.
EFTA00175214_sub_002 - EFTA00175214_200
5 statutes set forth acts subject to criminal prosecution and the criminal penalties therefor, if proven. See generally, Am. Home Assurance Co. v. Plaza Materials Corp., 908 So.2d 360, 374 (Fla. 2005)("not every statutory violation carries a civil remedy'); and Miami Herald Pub. Co. v. Ferre, 636 F.Supp. 970 (S.D.
EFTA00175589_sub_001 - EFTA00175589_100
"violation of Chapter 800, Florida Statutes" because there is no private right of action under that Chapter. See generally Am. Home Assurance Co." Plaza Materials Corp., 908 So. 2d 360, 374 (Fla. 2005) (observing that "not every statutory violation carries a civil remedy" (citing Villazonl. Prudential Health Care P
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Ferre
PersonSurname reference in documents
Home Assurance Co.
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Mantooth
PersonSurname reference in documents
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Scheuer
PersonSurname reference in documents

Rhodes
PersonAmbiguous surname reference in Epstein documents