Epstein Index›Documents›EFTA01361797
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361797: Palm Beach and Racketeering (DS10)

Court FilingMarch 18, 2008EFTA013617971 keyword hits
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The document indicates a civil racketeering lawsuit filed on 03/18/2008, as reported by The Palm Beach Post. The lawsuit involves allegations of conspiracy and organized crime, though specific details about the parties or outcomes are not provided in the excerpt.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
/ SET - Settlement or Suit, 03/18/2008 sued for civil **racketeering**. 03/18/2008, The Palm Beach Post CON - Conspiracy (No specific crime named) / SET -
Excerpt 2
Settlement or Suit, 03/18/2008 sued for conspiracy, 03/18/2008, The Palm Beach Post Event: ORG - Organized Crime, Criminal Association, **Racketeering** /
Excerpt 3
**Beach** Post CON - Conspiracy (No specific crime named) / SET - Settlement or Suit, 03/18/2008 sued for conspiracy, 03/18/2008, The **Palm** **Beach** Post Event

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