3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00177690
t were planned as part of the criminal enterprise. For convenience in this statement, Florida Statutes §§ 772.103(3) and (4) will be referred to as the "Florida Civil RICO provisions." 2. While others (including Kellen and Marcinkova) were involved in the plan, scheme, and enterprise, the sole defendant alleged i
EFTA00234784
t were planned as part of the criminal enterprise. For convenience in this statement, Florida Statutes §§ 772.103(3) and (4) will be referred to as the "Florida Civil RICO provisions." 2. While others (including and were involved in the plan, scheme, and enterprise, the sole defendant alleged in this complaint
EFTA00729603
t were planned as part of the criminal enterprise. For convenience in this statement, Florida Statutes §§ 772.103(3) and (4) will be referred to as the "Florida Civil RICO provisions." 2. Epstein served as the leader, boss. and "C.E.O." of the criminal enterprise. He also II. criminally sexually abused and prost

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Kenneth Marra
PersonAmerican judge
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida