Epstein Secrets

ctions. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were carrying around banker's boxes of EPSTEIN files (estimated to be 13-14) of confidential, and privileged materials to show to i

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 72. The breadth and scope of ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE, the Litigation Team and, potentially, L.

of RRA. Yet, the Litigation Team either knew or should have known that JENNE (convicted former Broward County Sheriff) and FISTEN (former disgraced Miami-Dade Police Officer) were providing banker's boxes of EPSTEIN files (estimated to be 13) containing confidential, and privileged materials to show/marke

an enterprise), unlawfully conducted or participated, directly or indirectly, in such an enterprise through a pattern of racketeering, § 895.03(3), Fla. Stat., as alleged above herein. 72. The breadth and scope of ROTHSTEIN, FISTEN, JENNE, the Litigation Team and, potentially, L.M.'s racketeering activity

ATE OF FLORIDA: KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit, prosecuting for the State of Florida, in the County of Miami-Dade, by and through her undersigned Assistant State Attorney, under oath, Information makes that: McGEE,THOMAS W. :ec 04/17/2007 Circuit Court Direct

or between May 21.2004 and June 30 2006, in the County and State Ily and feloniously engage in a scheme to defraud as defined by s. 817.034(3)(d), Fla. Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BR