Epstein Index›Documents›EFTA00212616
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00212616: RICO (DS9)

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This document references a state civil RICO lawsuit filed by Epstein against his partner and others, alleging tortious and fraudulent abuses of process that resulted in serious injury. The excerpt does not provide additional details regarding the specific claims, defendants, or case outcome.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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