Epstein File EFTA00723604: Charles, RICO and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00723604: Charles, RICO and Subpoena (DS9)

Court FilingDate unavailableEFTA007236041 keyword hits

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This document is a plaintiff's motion to amend a complaint to add a RICO count, along with a subpoena for deposition and notice of deposition directed to Charles Gerald Goldsmith of 285 Colonial Lane, Palm Beach, Florida 33480. The document establishes that a good faith effort was made to serve the subpoena and directs Goldsmith to appear for deposition, though the specific date, time, and location of the deposition are not fully legible in the excerpt.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

RICO subpoena contempt Palm Beach

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Dixie Highway West Palm Beach, FL 33401 MATTER: PLAINTIFF'S MOTION TO AMEND COMPLAINT TO ADD **RICO** COUNT I hereby certify that a good faith effort has been

Excerpt 2

. / PLAINTIFF'S **SUBPOENA** FOR DEPOSITION THE STATE OF FLORIDA: TO: Charles Gerald Goldsmith, 285 Colonial Lane, Palm Beach, FL 33480 YOU ARE COMMANDED to

Excerpt 3

You are subpoenaed to appear by the following attorneys, and unless excused from this **subpoena** by these attorneys or the Court, you shall respond to this