Case 9:08-cv-80893-KAM

Case 9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 1 of 19 JANE DOE'. JEFFREY EPSTEIN Case No.: 08-CIV-80893 - MARRA/JOHNSON EXHIBIT "A" EFTA00234784 Case 9:08-cv-80893-KAM Document 38-2 Entered on FLSD Docket 04/17/2009 Page 2 of 19 CIVIL RICO CASE STATEMENT PURSUANT TO LOCAL RULE 12.1 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 Jeffrey Epstein, nd numerous other persons whose identity is, at this time, unknown to Jane Doe. Epstein, and others all conspired together to violate the provisions of § 772.103(3), doing so willfully and with full knowledge of the criminal activities that were planned as part of the criminal enterprise. For conven