HOUSE_OVERSIGHT_013350.jpg
1.59 MB
Extraction Summary
6
People
1
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing / court document (house oversight committee production)
File Size:
1.59 MB
Summary
This document is a page from a legal filing arguing that the discovery of pilot and flight logs was legally proper in civil cases against Jeffrey Epstein. It explains that this evidence was necessary to support a federal RICO claim depicting Epstein's operation as a criminal enterprise dependent on air travel, as well as to establish a 'federal nexus' for claims under 18 U.S.C. § 2255 regarding interstate commerce and telephone usage. The text documents the legal team's strategy despite Judge Marra's dismissal of the RICO claim.
People (6)
| Name | Role | Context |
|---|---|---|
| Richardson | Witness (Potential) |
Was not called to testify nor subpoenaed; did not want to be associated with the matter.
|
| Edwards | Attorney |
Attorney for the plaintiffs (Jane Doe); pursued discovery of flight logs and pilots.
|
| Jeffrey Epstein | Defendant |
Accused of engaging in sexual abuse of minors on private aircraft and running a criminal enterprise.
|
| Jane Doe 102 | Plaintiff/Victim |
Referenced in a complaint (Exhibit B) regarding allegations.
|
| Jane Doe | Plaintiff/Client |
Client of Edwards; filed federal RICO claim against Epstein; proceeding to trial under 18 U.S.C. § 2255.
|
| Judge Marra | Judge |
Dismissed the RICO claim during federal litigation.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Document bears the stamp 'HOUSE_OVERSIGHT'.
|
Timeline (2 events)
Relationships (2)
Jane Doe filed a federal RICO claim against Epstein
Key Quotes (3)
"Edwards learned of allegations that Epstein engaged in sexual abuse of minors on his private aircraft."Source
HOUSE_OVERSIGHT_013350.jpg
Quote #1
"The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel."Source
HOUSE_OVERSIGHT_013350.jpg
Quote #2
"Jane Doe had two grounds on which to argue that such a nexus existed to her abuse by Epstein: first, his use of telephone to arrange for girls to be abused; and, second, his travel on planes in interstate commerce."Source
HOUSE_OVERSIGHT_013350.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document