Epstein File EFTA01358951: Rosie O'Donnell, O'Donnell and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358951: Rosie O'Donnell, O'Donnell and Payroll (DS10)

Court FilingDate unavailableEFTA013589512 keyword hits

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A brief legal document fragment discussing racketeering, specifically noting that alleged frauds can be characterized as predicate acts in a racketeering conspiracy, regardless of their specific characterization.

👤 Named in This Document

Rosie O'Donnell

🔑 Evidence Keywords

racketeering payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

That is so notwithstanding characterization of the alleged frauds as predicate acts of a **racketeering** conspiracy.

Excerpt 2

See **O'Donnell**, 822 F.3d at 657. That is so notwithstanding characterization of the alleged frauds as predicate acts of a racketeering conspiracy.

Excerpt 3

Supp. 2d 344, 358-60 (E.D.N.Y. 2004) (complaint included allegations that defendants made misrepresentations by submitting annual **payroll** statements certifying