4
Total Mentions
4
Documents
50
Connected Entities
Surname or name fragment in documents
EFTA00234845
ourt have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turkette, 452 U.S. 576. 583. 101 S.Ct. 2524. 69 L.Ed.2d 246 (1981); Gross v. State. 765 So.2d 39. 43 (Fla.2000) (adopting Turkette as a matter of Florida RI
EFTA00728574
ourt have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turkette, 452 U.S. 576, 583 (1981); Gross v. State, 765 So.2d 39, 43 (Fla. 2000) (adopting Turkette as a matter of Florida RICO law). "The distinction betwe
EFTA01734466
ourt have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turkette, 452 U.S. 576, 583 (1981); Gross v. State, 765 So.2d 39, 43 (Fla. 2000) (adopting Turkette as a matter of Florida RICO law). "The distinction betwe
EFTA02725751
ourt have required proof of a RICO "enterprise" that is separate and distinct from the person charged with the RICO violation. See United States v. Turkette, 452 U.S. 576, 583 (1981); Gross v. State, 765 So.2d 39, 43 (Fla. 2000) (adopting Turkette as a matter of Florida RICO law). "The distinction betwe

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Twombly
PersonAmbiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
the Florida Supreme Court
OrganizationOrganization referenced in documents

the United States Supreme Court
OrganizationU.S. Supreme Court
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Tenet Healthcare Corp.
OrganizationOrganization referenced in documents
Bell Atlantic Corp.
OrganizationTelecommunications company
Sorema N.A.
OrganizationOrganization referenced in documents

Swierkiewicz
PersonSurname reference in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Standard of Review
OrganizationOrganization referenced in documents
Choice, Inc.
OrganizationOrganization referenced in documents
Pardus
PersonSurname reference in documents
Office of Atty
OrganizationOrganization referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

the Fifth Circuit
OrganizationOrganization referenced in documents

Dennis
PersonFirst name reference to multiple individuals in Epstein documents