Epstein File EFTA00804852: RICO and Modeling (DS9)

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Epstein File EFTA00804852: RICO and Modeling (DS9)

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This document is a legal analysis discussing civil RICO claims and 18 USC 2255 motions in the Epstein case. It notes that civil RICO predicates alleged include violations not based on 'personal injury.' An email dated October 23, 2009 from Scott Rothstein to Mark Estos references promises made to multiple girls regarding modeling.

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🔑 Evidence Keywords

RICO modeling multiple girls

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Excerpt 1

Currently, we have two claims in Epstein which don't squarely fit that definition: Civil **RICO** and 18 USC 2255.

Excerpt 2

Civil **Rico** predicates we've alleged include violations of laws which are not based on "personal injury."

Excerpt 3

Scott Rothstein: Mark Estos Subject: RE: URGENT Date: Friday, October 23, 2009 1:26:13 PM Attachments: image001jpg He made those promises to many girls (**modeling**