Epstein File EFTA01363296: RICO (DS10)

Epstein Index›Documents›EFTA01363296

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363296: RICO (DS10)

Court FilingDate unavailableEFTA013632961 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a legal filing or court opinion discussing RICO (Racketeer Influenced and Corrupt Organizations Act) claims. It references a March 29, 1991 district court decision that dismissed RICO claims against defendants Gruntal and Chase, as well as all claims of plaintiff Roselyn Kahn. The document appears to be a case citation or legal analysis rather than a document directly related to the Epstein investigation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO

📋 Key Excerpts2

PersonKeyword

Excerpt 1

separate causes of action, the Plaintiffs alleged: (1) that [**3] the Defendants had violated the Racketeer Influenced and Corrupt Organizations Act ("**RICO**

Excerpt 2

On March 29, 1991, the district court dismissed the Plaintiffs' **RICO** claims against Gruntal and Chase, dismissed all the claims of Roselyn Kahn [*387]