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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)

Unknown
Dismissal of RICO claim
Federal Court
Unknown
Discovery of pilot and flight logs
Unknown

Relationships (2)

Edwards Attorney/Client Jane Doe
Text refers to 'Edwards's client Jane Doe'
Jeffrey Epstein Defendant/Plaintiff Jane Doe
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
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Quote #1
"The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel."
Source
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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
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,916 characters)

with which he did not want to be associated. Richardson was not called to testify nor was he ever subpoenaed to testify. See Edwards Affidavit, Exhibit “N” at ¶18.
76. Edwards learned of allegations that Epstein engaged in sexual abuse of minors on his private aircraft. See Jane Doe 102 Complaint, Exhibit “B.” Accordingly, Edwards pursued discovery to confirm these allegations.
77. Discovery of the pilot and flight logs was proper in the cases brought by Edwards against Epstein. Jane Doe filed a federal RICO claim against Epstein that was an active claim through much of the litigation. The RICO claim alleged that Epstein ran an expansive criminal enterprise that involved and depended upon his plane travel. Although Judge Marra dismissed the RICO claim at some point in the federal litigation, the legal team representing Edwards' clients intended to pursue an appeal of that dismissal. Moreover, all of the subjects mentioned in the RICO claim remained relevant to other aspects of Jane Doe’s claims against Epstein, including in particular her claim for punitive damages. See Edwards Affidavit, Exhibit “N” at ¶19.
78. Discovery of the pilot and flight logs was also proper in the cases brought by Edwards against Epstein because of the need to obtain evidence of a federal nexus. Edwards's client Jane Doe was proceeding to trial on a federal claim under 18 U.S.C. § 2255. Section 2255 is a federal statute which (unlike relevant state statutes) established a minimum level of recovery for victims of the violation of its provisions. Proceeding under the statute, however, required a “federal nexus” to the sexual assaults. 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. During the course of the litigation,
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