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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. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
nvolving 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- product information to prospective third-party
2 mentions1 same-page
Page ?Same page
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. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
nvolving 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- product information to prospective third-party
2 mentions1 same-page
Page ?Same page
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. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, racketeering activity continues to be investigated by t
nvolving 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- product information to prospective third-party
Sponsored
2 mentions1 same-page
Page ?Same page
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. * 64. The breadth and scope of RQWEIN, EDWARDS and, potentially, L.M.'s 4 racketeering activity continues t tigated by
ions 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 felon) assisted ROTH making these offers by providing confidential, privileged and work- produ info + information to prospective third-party
2 mentions1 same-page
Page ?Same page
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. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, E.'s racketeering activity continues to be investigated
nvolving 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- product information to prospective third-party
2 mentions1 same-page
Page ?Same page
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. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, L.M.'s racketeering activity continues to be investigat
nvolving 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- product information to prospective third-party
Sponsored
2 mentions1 same-page
Page ?Same page
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. 64. The breadth and scope of ROTHSTEIN, EDWARDS and, potentially, ■.'s racketeering activity continues to be investigated
nvolving 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- product information to prospective third-party
Sponsored
Mutual Connections (272)
Entities connected to both Fla. Stat. and Broward County Sheriff
Jeffrey Epstein
PERSON16 w/ Fla.·9 w/ Broward
Alan Dershowitz
PERSON13 w/ Fla.·9 w/ Broward
Bradley Edwards
PERSON13 w/ Fla.·9 w/ Broward
JD
Jane Doe
PERSON13 w/ Fla.·9 w/ Broward
SR
Scott Rothstein
PERSON11 w/ Fla.·9 w/ Broward
George W. Bush
PERSON10 w/ Fla.·9 w/ Broward
Kenneth Marra
PERSON11 w/ Fla.·7 w/ Broward
David Copperfield
PERSON9 w/ Fla.·9 w/ Broward
Donald Trump
PERSON9 w/ Fla.·9 w/ Broward
MP
Michael J. Pike
PERSON11 w/ Fla.·6 w/ Broward
Prince Andrew
PERSON10 w/ Fla.·7 w/ Broward
TD Bank
ORGANIZATION9 w/ Fla.·7 w/ Broward
U.S. Circuit Court
ORGANIZATION9 w/ Fla.·7 w/ Broward
Florida Civil Remedies for Criminal Practices Act
ORGANIZATION9 w/ Fla.·7 w/ Broward
Florida Professional Service Corporation
ORGANIZATION9 w/ Fla.·7 w/ Broward
FP
Frank Preve
PERSON9 w/ Fla.·7 w/ Broward
TM
Tommy Mottola
PERSON9 w/ Fla.·7 w/ Broward
RC
Rosanne Caretsky
PERSON9 w/ Fla.·7 w/ Broward
Florida Bar Rules
ORGANIZATION9 w/ Fla.·7 w/ Broward
Morocco
LOCATION9 w/ Fla.·7 w/ Broward