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Document Mentions (4 shared documents)
2 mentions1 same-page
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ies 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 and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
2 mentions1 same-page
Page ?Same page
ies 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 and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
2 mentions1 same-page
Page ?Same page
ies 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 and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that in
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2 mentions1 same-page
Page ?Same page
ies 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 and felon) assisted ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i
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Mutual Connections (360)
Entities connected to both Jenne and the Cayman Islands
Jeffrey Epstein
PERSON32 w/ Jenne·32 w/ the
United States
LOCATION16 w/ Jenne·44 w/ the
Alan Dershowitz
PERSON18 w/ Jenne·41 w/ the
Cayman
LOCATION2 w/ Jenne·53 w/ the
Prince Andrew
PERSON12 w/ Jenne·38 w/ the
United Kingdom
LOCATION2 w/ Jenne·45 w/ the
George W. Bush
PERSON23 w/ Jenne·21 w/ the
Columbia University
LOCATION2 w/ Jenne·41 w/ the
Bradley Edwards
PERSON23 w/ Jenne·15 w/ the
JD
Jane Doe
PERSON22 w/ Jenne·15 w/ the
Virginia Giuffre
PERSON4 w/ Jenne·33 w/ the
Donald Trump
PERSON19 w/ Jenne·17 w/ the
LB
Leon Black
PERSON13 w/ Jenne·21 w/ the
SR
Scott Rothstein
PERSON19 w/ Jenne·12 w/ the
Prince Charles
PERSON7 w/ Jenne·22 w/ the
Marc Rich
PERSON14 w/ Jenne·13 w/ the
Bill Clinton
PERSON15 w/ Jenne·11 w/ the
Kenneth Marra
PERSON13 w/ Jenne·11 w/ the
JG
Jack Goldberger
PERSON9 w/ Jenne·12 w/ the
Samantha Power
PERSON6 w/ Jenne·15 w/ the