Epstein Secrets

n undercover inquiry into sex-for-money and drugs there. The state spent 19 months investigating the Cheetah with undercover officers (Roberts and Fisten) going into the club at least 18 times with dancers offering them sex in the private VIP rooms and/or drugs, according to state records. (18 VISITS

mment. (Nod, Nod, Wink, Wink). So what happened to these players, you're wondering? In June, the three former ABT officials — Maj. Pat Roberts, Lt. Michael Fisten and Senior Attorney Michael Wheeler — have gone to work for the law firm that represents the Cheetah: Rothstein, Rosenfeldt and Adler. Roberts had

eged financial chicanery. Yet this is the the question on many minds since the shocking fraud story broke: How could the flashy Lamborghini-driving Broward lawyer single-handedly have duped so many? Federal investigtors are now addressing it. "I do not believe that this was a one-man show," said John

belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an

naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to

belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an

naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d

ndlbe y)OTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felo

nt naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

ough 40 of Count 1 of the Information ed herein by reference. are realleged an inco ( t r 2. about the dates enumerated as to each count below, at Broward and Miami- Dad.e Counties', in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to

-n? A. I know an individual whose last name is 8 Fisten. 9 Q. All right. What's his first name, the one 10 you know? 11 A. Mike. 12 Q. Michael Fisten? 13 A. Yes. 14 Q. Mike Fisten ever do any work for you when 15 you worked as a solo practitioner at any time prior 1.6 to you joining RRA?

99726 Page 66 Q. Right. Did you ever have an investigator work for you? 4 A. Yes. 5 Q. Okay. Do you know an individual by the 6 name of Fisten, F-i-s-t-e-n? A. I know an individual whose last name is 8 Fisten. 9 Q. All right. What's his first name, the one 10 you know? 11 A. Mike

e? 9 A. Generally, yes. 0 Q. Okay. Where? A. A park. 12 Q. And what town? 13 A. I don't know. 14 Q. You don't know whether it was in Broward 1 1, County or Palm Beach County? 16 A. I do know. I Q. Which county? is? A. Palm Beach County. 1Y Q. Was that arranged by her to meet

t I remember. 25 Q. Okay. Was, were there any investigators, PROSE COURT REPORTING AGENCY, INC. EFTA00599784 Page 124 1 was Mr. Jenne or Mr. Fisten present? 2 A. No. 3 Q. So, it was, you, Rothstein, Adler, and 4 someone on the phone; that's it? 5 A. From what I remember. 6 Q. How lo

ng employed at the 5 current time by your firm to do investigation? 6 A. No. 7 Q. Is Mr. -- I asked you earlier if you knew 8 Ken Jenne and Michael Fisten and you said yes and 9 you knew that they had an association with RRA; is 10 that correct? 11 A. Yeah, that's correct. 12 Q. And do you kno

ecurity either people and/or 20 locked doors or secured doors in order to access 21 him? 22 A. No. 23 Q. Had you ever worked other than the Broward 24 County Sheriff's, at the Broward County State 25 Attorney's Office with, and with Kubicki Draper, had PROSE COURT REPORTING AGENCY, INC. EFT

belief, ROTHSTEIN and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff an

naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David Boden, Debbie Villegas, Andrew Bamett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meetings during which false statements were made about th

0 of Count 1 of the Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to d