Epstein Index›Documents›EFTA01358287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358287: Racketeering (DS10)

Court FilingMarch 18, 2008EFTA013582871 keyword hits
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Another document referencing racketeering charges against Jeffrey Epstein, mentioning organized crime associations and legal proceedings in New York City from March 18, 2008.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
rdc Entity: Entity Information Entity ID: Riskid: 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

📄

Read the full document (159 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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