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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01128837: Berman, Judge Marra and RICO (DS9)

Court FilingDate unavailableEFTA011288371 keyword hits
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This document references two pending racketeering trials in Palm Beach County Circuit Court, involving multiple defendants. The trials appear to be related to a drug racketeering conspiracy, with case number 2012-CF-008805-DXXX-MB. The document suggests ongoing legal proceedings involving complex criminal charges.

👤 Named in This Document
Geoffrey BermanJudge Marra
🔑 Evidence Keywords
racketeeringRICOperjuryobstructioninformantPalm Beachcalendar

📋 Key Excerpts10

PersonKeyword
Excerpt 1
The undersigned has two separate **Racketeering** [RICO] trials pending in the Circuit Court in Palm Beach County State of Florida V.
Excerpt 2
Squillante, et al, Case Number: 2012-CF-008805- DXXX-MB [a drug **racketeering** conspiracy matter] and State of Florida V.
Excerpt 3
The undersigned has two separate Racketeering [**RICO**] trials pending in the Circuit Court in Palm Beach County State of Florida V.

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Source: U.S. Department of Justice

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