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no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
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
4 mentions1 same-page
Page ?Same page
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
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
4 mentions1 same-page
Page ?Same page
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney . and one of EPSTEIN'S crimin
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
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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4 mentions1 same-page
Page ?Same page
no such offer had ever been made. 38. EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney . • and one of EPSTEIN'S crim
depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) A
ake the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul);
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 (246)
Entities connected to both Donald Trump and Money Laundering Conspiracy
Jeffrey Epstein
PERSON5,044 w/ Donald·5 w/ Money
Prince Andrew
PERSON1,068 w/ Donald·4 w/ Money
George W. Bush
PERSON954 w/ Donald·5 w/ Money
Bill Clinton
PERSON951 w/ Donald·4 w/ Money
LB
Leon Black
PERSON793 w/ Donald·5 w/ Money
Marc Rich
PERSON730 w/ Donald·4 w/ Money
Alan Dershowitz
PERSON675 w/ Donald·4 w/ Money
Joe Biden
PERSON619 w/ Donald·4 w/ Money
Jared Kushner
PERSON606 w/ Donald·2 w/ Money
United States
LOCATION579 w/ Donald·6 w/ Money
Bradley Edwards
PERSON574 w/ Donald·4 w/ Money
MF
Maria Farmer
PERSON393 w/ Donald·2 w/ Money
Samantha Power
PERSON365 w/ Donald·3 w/ Money
JD
Jane Doe
PERSON322 w/ Donald·4 w/ Money
the Southern District
LOCATION310 w/ Donald·6 w/ Money
CW
Courtney Wild
PERSON296 w/ Donald·4 w/ Money
Bill Richardson
PERSON272 w/ Donald·4 w/ Money
Kenneth Marra
PERSON257 w/ Donald·4 w/ Money
BE
Berger
PERSON245 w/ Donald·4 w/ Money
SR
Scott Rothstein
PERSON225 w/ Donald·6 w/ Money