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.
| 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.
|
| Name | Type | Context |
|---|---|---|
| House Oversight Committee |
Document bears the stamp 'HOUSE_OVERSIGHT'.
|
"Edwards learned of allegations that Epstein engaged in sexual abuse of minors on his private aircraft."Source
"The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel."Source
"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
Complete text extracted from the document (1,916 characters)
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