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efta-efta00177690DOJ Data Set 9

PODHURST ORSECK, P.A.

Other

PODHURST ORSECK, P.A. TRIAL & APPELLATE LAWYERS CITY NATIONAL BANK BUILDING 25 WEST FLAGLER STREET SUITE 000 MIAMI FLORIDA 33i 30-.200 -V-t-crt in tNi (rya; b 3_,, Ckic 6-t421- THE ENCLOSURE IS BEING SENT TO YOU WITHOUT A PERSONAL LETTER SO THAT IT MAY REACH YOU EXPEOMOUSLY. EFTA00177690 at. vk., Case 9:08-cv-80893-KAM Document 14-2 Entered on FLSD Docket 1070 2008 Page of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Jane Doe, Plaintiff vs. Jeffrey Epstein, Defendant CASE NO: 08-CV-80893-MARRA/JOHNSON CIVIL RICO CASE STATEMENT PURSUANT TO LOCAL RULE 12.1 s fit S'r c) 1/4° V •- c4c s \pi 5 Ors 1. Plaintiff Jane Doe alleges a violation of Florida Statutes §§ 772.103(3) (participation in an enterprise through a criminal activity) and 772.103(4) (conspiracy to do so). The following information describes both the § 772.103(3) claim and the § 772.103(4) conspiracy claim, with the additional note that the conspiracy was between Defendant, Jeffre

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00177690
Pages
11
Persons
3
Integrity
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