Epstein Index›Documents›EFTA01357979
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357979: Palm Beach and Racketeering (DS10)

Court FilingMarch 18, 2008EFTA013579791 keyword hits
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A document detailing legal events related to Jeffrey Epstein, including references to organized crime and racketeering. The record indicates he was sued for civil racketeering on 03/18/2008, as reported by The Palm Beach Post.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
racketeeringPalm Beach

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Entity Information Entity ID: 59824951 Riskid: R17751895 Entity Name: Address: New York City Recent Event(s): ORG - Organized Crime, Criminal Association, **Racketeering**
Excerpt 2
/ SET - Settlement or Suit, 03/18/2008 sued for civil **racketeering**., 03/18/2008, The Palm Beach Post CON .
Excerpt 3
Settlement or Suit, 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Event: ORG - Organized Crime, Criminal Association, **Racketeering** /

📄 Original Document

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Read the full document (161 words)

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Source: U.S. Department of Justice

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