9
Total Mentions
9
Documents
233
Connected Entities
Organization referenced in documents
EFTA00175521
DE 1, pp. 307-308). It is for harm suffered as a result of these predicate acts that Plaintiff seeks damages for in Count IV of her complaint. Cf. Palmas Y Bambu, E.I. Dupont De Nemours & Co., Inc., 881 So. 2d 565, 570 (Fla. 3d DCA 2004) (holding plaintiff has standing to sue for civil RICO when her injurie
EFTA00234224
sages from other people (see, e.g., Am. Compl. TV 9, 11, 12, 32), those activities are not alleged in any way to have impacted Jane Doe. Cf., e.g., Palmas Y Bambu, S.A. v. F..I. Dupont De Nemours & Co., Inc., 881 So. 2d 565, 570 (Fla. 3d DCA 2004) (holding that "'indirect injuries, that is injuries sustained
EFTA00234424
m of Defendants' scheme, was directly harmed by the scheme and it is damages for this harm that she seeks in Count IV of the amended complaint. Cf. Palmas Y Bambu, Dupont De Nemours & Co., Inc., 881 So. 2d 565, 570 (Fla. 3d DCA 2004) (holding plaintiff has standing to sue for civil RICO when her injuries flow
EFTA00728574
the similarities between Florida and federal RICO acts, Florida looks to federal authority regarding the interpretation and application of its act. Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Co., Inc., 881 So.2d 565, 570 n.1 (3s DCA 2004); see also RLS Business Ventures, Inc. v. Second Chance Wholesale,
EFTA01734466
the similarities between Florida and federal RICO acts, Florida looks to federal authority regarding the interpretation and application of its act. Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Co., Inc., 881 So.2d 565, 570 n.1 (3rd DCA 2004); see also RLS Business Ventures, Inc. v. Second Chance Wholesale
EFTA02725751
the similarities between Florida and federal RICO acts, Florida looks to federal authority regarding the interpretation and application of its act. Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Co., Inc., 881 So.2d 565, 570 n.1 (3rd DCA 2004); see also RLS Business Ventures, Inc. v. Second Chance Wholesale
EFTA00230786_sub_003 - EFTA00230786_300
sages from other people (see, e.g., Am. Compl. ¶¶ 9, 11, 12, 32), those activities are not alleged in any way to have impacted Jane Doe. Cf., e.g., Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Co., Inc., 881 E. 2d 565, 570 (Fla. 3d DCA 2004) (holding that "'indirect injuries, that is injuries sustained no
EFTA00180294_sub_001 - EFTA00180294_100
sages from other people (see, e.g., Am. Compl. ¶¶ 9, I I, 12, 32), those activities are not alleged in any way to have impacted Jane Doe. CI, e.g., Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Ca, Inc., 881 So. 2d 565, 570 (Fla. 3d DCA 2004) (holding that "'indirect injuries, that is injuries sustained no
EFTA00180294_sub_002 - EFTA00180294_200
ages from other people (see, e.g., Am. Compl. ti 9, I I, 12, 32), those activities are not alleged in any way to have impacted Jane Doe. Cf., e.g., Palmas Y Bambu, S.A. v. E.I. Dupont De Nemours & Co., Inc., 881 So. 2d 565, 570 (Ha. 3d DCA 2004) (holding that "'indirect injuries, that is injuries sustained no

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge
Bonner v. City of
LocationLocation referenced in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Anderson
PersonSurname reference in Epstein documents

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Wright
PersonSurname reference in Epstein documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
FLSD Docket
OrganizationFederal court docket reference

Scarlett Johansson
PersonAmerican actress (born 1984)

Roche
OrganizationPharmaceutical company
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
See New York Post
OrganizationOrganization referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Fifth Circuit
OrganizationFederal appeals court

McIntosh
PersonSurname reference in Epstein-related documents
Jason A. McGrath
PersonPerson referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings