Epstein Index›Documents›EFTA00617379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00617379: RICO (DS9)

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This document references a state civil RICO lawsuit filed by Epstein against Rothstein, Brad Edwards, and others, alleging tortious and fraudulent abuses of process. The excerpt does not provide the filing date, court jurisdiction, or detailed allegations.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

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Excerpt 1
Epstein filed a state civil **RICO** lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that resulted

📄 Original Document

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Source: U.S. Department of Justice

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