Epstein Index›Documents›EFTA00727887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727887: RICO (DS9)

Court FilingDate unavailableEFTA007278871 keyword hits
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Document containing notice of a state civil RICO lawsuit to be filed charging Rothstein, his partner Edwards, and others with tortious conduct. The excerpt indicates this is notification of pending litigation but provides no date, jurisdiction, or additional details about the claims.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I wanted to provide you notice that a state civil **RICO** lawsuit will be filed today charging Rothstein, his partner Edwards, and others with tortious and

📄 Original Document

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Source: U.S. Department of Justice

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