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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
(5), as set forth herein below at paragraph 4. 2 EFTA00596526 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
2 mentions1 same-page
Page ?Same page
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
(5), as set forth herein below at paragraph 4. 2 EFTA00729441 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
2 mentions1 same-page
Page ?Same page
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
and (5), as set forth herein b paragraph 4. 2 EFTA00795625 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSO Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
Sponsored
2 mentions1 same-page
Page ?Same page
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
(5), as set forth herein below at paragraph 4. 2 EFTA00223305 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
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Mutual Connections (238)
Entities connected to both Broward County Sheriff and THE PATTERN OF RACKETEERING
Jeffrey Epstein
PERSON9 w/ Broward·5 w/ THE
Broward County
LOCATION9 w/ Broward·5 w/ THE
George W. Bush
PERSON9 w/ Broward·5 w/ THE
SR
Scott Rothstein
PERSON9 w/ Broward·5 w/ THE
WB
William Berger
PERSON9 w/ Broward·4 w/ THE
BE
Berger
PERSON9 w/ Broward·4 w/ THE
RA
Russell Adler
PERSON9 w/ Broward·4 w/ THE
David Copperfield
PERSON9 w/ Broward·4 w/ THE
Michael Fisten
PERSON9 w/ Broward·4 w/ THE
Alan Dershowitz
PERSON9 w/ Broward·4 w/ THE
JD
Jane Doe
PERSON9 w/ Broward·4 w/ THE
Bradley Edwards
PERSON9 w/ Broward·4 w/ THE
Donald Trump
PERSON9 w/ Broward·4 w/ THE
Rosenfeldt
PERSON8 w/ Broward·5 w/ THE
the Southern District
LOCATION7 w/ Broward·5 w/ THE
Florida Bar
ORGANIZATION7 w/ Broward·5 w/ THE
TD Bank
ORGANIZATION7 w/ Broward·5 w/ THE
Morocco
LOCATION7 w/ Broward·5 w/ THE
Adler, P.A.
ORGANIZATION7 w/ Broward·5 w/ THE
LB
Leon Black
PERSON7 w/ Broward·5 w/ THE