3
Total Mentions
3
Documents
48
Connected Entities
Organization referenced in documents
EFTA00728574
tion to dismiss or for more definite statement of Count II is DENIED. Count IV - Civil Remedy for Criminal Practices Count IV alleges a claim under the Florida Civil Remedies for Criminal Practices Act, Fla. Stat. 772.104(1) and (2) ("Florida RICO"). These sections state as follows: (I) Any person who proves by clear and convincing evidence that h
EFTA01734466
tion to dismiss or for more definite statement of Count II is DENIED. Count IV - Civil Remedy for Criminal Practices Count IV alleges a claim under the Florida Civil Remedies for Criminal Practices Act, Fla. Stat. 772.104(1) and (2) ("Florida RICO"). These sections state as follows: (1) Any person who proves by clear and convincing evidence that h
EFTA02725751
tion to dismiss or for more definite statement of Count II is DENIED. Count IV - Civil Remedy for Criminal Practices Count IV alleges a claim under the Florida Civil Remedies for Criminal Practices Act, Fla. Stat. 772.104(1) and (2) ("Florida RICO"). These sections state as follows: (1) Any person who proves by clear and convincing evidence that h
Office of Atty
OrganizationOrganization referenced in documents
Dept. of
OrganizationOrganization referenced in documents
Legal Affairs
OrganizationOrganization referenced in documents
Goldin Industries, Inc.
OrganizationOrganization referenced in documents
See Boca Raton Comm
OrganizationOrganization referenced in documents
Texas Parks
LocationLocation referenced in documents
Bonner v. City of
LocationLocation referenced in documents
S.D. Fla.2007
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge

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

the United States Supreme Court
OrganizationU.S. Supreme Court

the Fifth Circuit
OrganizationOrganization referenced in documents

Dennis
PersonFirst name reference to multiple individuals in Epstein documents

Erickson
PersonSurname reference in Epstein-related documents
Chambers
PersonSurname reference in Epstein documents

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Gibson
PersonAmerican guitar manufacturer
Conley
PersonSurname reference in Epstein-related documents

Anderson
PersonSurname reference in Epstein documents