Epstein Secrets

AEL FISTEN, individually, L.M., individually, E.W., individually, and JANE DOE, individually Defen

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. 72. The breadth and scope of ROTHSTEIN, BODEN, VILLEGAS, BARNETT, FISTEN, JENNE, the Litigation Team and, potentially, L.

EFTA00725295 Epstein v. RRA, et al. Page 8 E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB), (h

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. 72. The breadth and scope of ROTHSTEIN, FISTEN, JENNE, the Litigation Team and, potentially, L.M.'s racketeering activity

UNDLE STATE ATTORNEY "I By: :i Arneca/ Ttfomas W. McGee Assistant State Attomeyr Tio a' t 01- 7•5

or between May 21.2004 and June 30 2006, in the County and State Ily and feloniously engage in a scheme to defraud as defined by s. 817.034(3)(d), Fla. Stat., by engaging in a systematic, ongoing course of conduct with intent to defraud one or more persons, to wit: KARIN MODELS USA, LLC and/or JEAN LUC BR

United States in United States of America'. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Sta

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

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

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

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

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

nited States in United States of America v. Scott W. Rothstein Case No. 09-60331CR-Cohn, United State

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

nited States in United States of America v. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

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

ted States in United States of America I Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

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

nited States in United States of America I. Scott W. Rothstein, Case No. 09-60331CR-Cohn, United Stat

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