Document Mentions (4 shared documents)

EFTA00596488

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

Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHS I EIN, did knowingly and with intent to defraud devise and inten

EFTA00729404_sub_001 - EFTA00729404_100

2 mentions1 same-page

Page ?Same page

Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend

EFTA00193199_email_458_sub_001 - EFTA00193199_676

2 mentions1 same-page

Page ?Same page

Information are realleged and incorporated herein by reference. 2. On or about the dates enumerated as to each count below, at Broward and Miami- Dade Counties, in the Southern District of Florida, and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly and with intent to defraud devise and intend

Mutual Connections (245)

Entities connected to both Broward County Sheriff and Dade Counties

Jeffrey Epstein