Epstein File EFTA01358943: RICO and Racketeering (DS10)

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Epstein File EFTA01358943: RICO and Racketeering (DS10)

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This document contains legal text referencing a case involving online discount membership programs and potential racketeering allegations. The excerpt discusses a legal proceeding where seven participants alleged violations of privacy statutes and racketeering, but the text suggests their claims were insufficient to proceed on a racketeering theory.

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🔑 Evidence Keywords

racketeering RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2018, Decided PRIOR HISTORY: [**1] Seven former participants in online discount membership programs allege violation of federal privacy statutes and a **racketeering**

Excerpt 2

of the Electronic Communications Privacy Act do not apply; and because the appellants identify no actionable fraud, they cannot proceed on a theory of **racketeering**

Excerpt 3

displayed text informing customers that they were authorizing release of their information for enrollment in programs and billing; [2]-The participants' **RICO**