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Document Mentions (4 shared documents)
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
Sponsored
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
d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo
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Mutual Connections (242)
Entities connected to both Jenne and Money Laundering Conspiracy
Jeffrey Epstein
PERSON32 w/ Jenne·5 w/ Money
George W. Bush
PERSON23 w/ Jenne·5 w/ Money
Bradley Edwards
PERSON23 w/ Jenne·4 w/ Money
JD
Jane Doe
PERSON22 w/ Jenne·4 w/ Money
SR
Scott Rothstein
PERSON19 w/ Jenne·6 w/ Money
Donald Trump
PERSON19 w/ Jenne·4 w/ Money
Alan Dershowitz
PERSON18 w/ Jenne·4 w/ Money
United States
LOCATION16 w/ Jenne·6 w/ Money
Bill Clinton
PERSON15 w/ Jenne·4 w/ Money
Michael Fisten
PERSON15 w/ Jenne·4 w/ Money
Adler
PERSON13 w/ Jenne·6 w/ Money
LB
Leon Black
PERSON13 w/ Jenne·5 w/ Money
Marc Rich
PERSON14 w/ Jenne·4 w/ Money
David Copperfield
PERSON13 w/ Jenne·4 w/ Money
Kenneth Marra
PERSON13 w/ Jenne·4 w/ Money
Lauderdale
LOCATION11 w/ Jenne·5 w/ Money
Broward County
LOCATION10 w/ Jenne·6 w/ Money
Prince Andrew
PERSON12 w/ Jenne·4 w/ Money
Rosenfeldt
PERSON11 w/ Jenne·5 w/ Money
RA
Russell Adler
PERSON12 w/ Jenne·4 w/ Money