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Florida Rico's
Location
2
Total Mentions
2
Documents
19
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00722376.pdf
1 mentionEFTA00722376
pstein has plead claims for damages based on Florida's Civil Remedies for Criminal Practices Act against all Defendants, claims for damages based on Florida Rico's Act against all Defendants, claims for damages for abuse of process against all Defendants and claims for damages for fraud against all Defendants
EFTA00722471.pdf
1 mentionEFTA00722471
pstein has plead claims for damages based on Florida's Civil Remedies for Criminal Practices Act against all Defendants, claims for damages based on Florida Rico's Act against all Defendants, claims for damages for abuse of process against all Defendants and claims for damages for fraud against all Defendants
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions
JA
Joseph L. Ackerman
PersonAttorney at Fowler White Burnett, involved in Epstein legal proceedings in Palm Beach
2 docs2 co-mentions
Phillips Point
OrganizationPoint in Australia
2 docs2 co-mentions
Farmer, Jaffee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
MN
Marc S. Nurik
PersonDefense attorney who represented Jeffrey Epstein
2 docs2 co-mentions
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida
2 docs2 co-mentions
Complex Litigation
OrganizationLaw firm
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
FJ
Farmer Jaffee
PersonName reference in documents
2 docs2 co-mentions
CK
Christopher F. Knight
PersonName reference in documents
2 docs2 co-mentions
ER
Epstein v Rothstein
PersonName reference in documents
2 docs2 co-mentions
FLA.R.CIV.PRO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Initial Case Management Report
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ste 700
LocationLocation referenced in documents
2 docs2 co-mentions