17
Total Mentions
17
Documents
308
Connected Entities
Organization referenced in documents
er example, many of the questions raise issues with regard to whether to waive various privileges for doctor-patient information and records (e.g., Fla. Stat. Ann. § 456.057), and various privileges for psychotherapist-patient information and records (e.g., Fla. Stat. Ann. § 90.503) and attorney-client pr
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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
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tion. Finally, assuming arguendo that the Court were to view the dismissal of Epstein's initial claims for RICO, fraud and conspiracy and §772.101, Fla. Stat., as proving a basis for a malicious prosecution claim by Edwards, Edwards' damages for malicious prosecution must be limited to any damages arising
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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.
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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
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.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
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ears later — and, thus, her claims are time barred. 7. As to Count I, Plaintiff's claim for assault and battery is time barred under §95.11(3)(o), Fla. Stat., as Plaintiff has failed to sufficiently allege "abuse" under §39.01, Fla. Stat., and thus, §95.11(7), Fla. Stat., is inapplicable. 8. As to Count
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he Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, in violation of Fla. Stat. & 796.03 -- would have constituted, at most, a misdemeanor if committed in New York instead of Florida. Specifically, the nearest cognate crime unde
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or between May 21.2004 and June 30 2006, in the County and State Ily and feloniously engage in a scheme to defraud as defined by s. 817.034(3)(d), Fla. Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BR
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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
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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
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uest and deposition (see Second Amended Counterclaim, ¶16) and malicious prosecution based on the filing of priors claim for violation of §772.101, Fla. Stat., Florida RICO, abuse of process, fraud and conspiracy to commit fraud (id., ¶27) -- is inherently defamatory. (To be expanded) Accordingly, Edwards
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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
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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
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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
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Kenneth Marra
PersonAmerican judge
Scott Rothstein
PersonAmerican criminal
Michael J. Pike
PersonPerson referenced in Epstein-related documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Frank Preve
PersonPerson referenced in documents
Tommy Mottola
PersonAmerican music executive

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Florida Supreme Court
OrganizationFlorida state court system

Venezuela
LocationCountry in South America
U.S. Circuit Court
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Palm Beach County
LocationCounty in Florida, United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Florida Professional Service Corporation
OrganizationOrganization referenced in documents