Document Mentions (3 shared documents)

EFTA00596488

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

inate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? ___ Yes No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? — Yes 1_ No If yes, was it pending in the Central Region? — Yes No 9. Does this case originatefrom a matt

EFTA00729404_sub_001 - EFTA00729404_100

2 mentions1 same-page

Page ?Same page

nate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes S. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes I_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a ma

EFTA00223265_sub_001 - EFTA00223265_100

2 mentions1 same-page

Page ?Same page

te from a matter pending in the U.S. Attorneys Office prior to April 1, 2003? _ Yes —IL_ No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes .X___. No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matte