Epstein Secrets

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ng a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fraud, the largest in South Florida history. Attorneys for Renie and Corte argued the two men had no idea how Rothstein was using the fake website and that they were simply employees

the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm

ng a 50-year prison sentence after pleading guilty to racketeering, money laundering and fraud in the $1.4 billion investment fraud, the largest in South Florida history. Attorneys for Renie and Corte argued the two men had no idea how Rothstein was using the fake website and that they were simply employees

the evidence clearly showed Renie and Corte were aware that the website was being used to trick investors. Renie, of Fort Lauderdale, and Corte, of Plantation, have cooperated with federal investigators. The five Rothstein associates arrested to date have all negotiated deals with prosecutors. The law firm

AND Re: 281A-MM-114129, 05/16/2011 Telephone number was captured in FBI case #281A-MM-113156 involving Italian organized crime and pill mills in South Florida. The subscriber is DYLAN DAVIDSON, with an address of Florida, Telephone number belongs to Hollywood, MICHAEL A. BILOTTI, a main Subject of thi

se #2458-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and

have not called the target number: Telephone number was captured in FBI case #281A-MM-113156 involving Italian organized crime and pill mills in South Florida. The subscriber is DYLAN DAVIDSON, with an address of , Hollywood, Florida, 33020. Telephone number belongs to MICHAEL A. BILOTTI, a main Subjec

e #245B-MM-90947 involving the Cali, Columbia drug cartel. As of 12/04/2010, this number was verified as belonging to CANINE CAPERS, located at , Plantation, Florida, 33324. Target number has been called by telephone number two (2) times, and has called this number one (1) time. Between 10/11/2005 and

t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com

arly described as: Lauderdale Shores Rcamcm Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14th Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP I 0," includes that portion of the condominiumitownhome, improvements, fixtures, attachments

t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com

arly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 141h Street, Apt. 110, Plantation, Florida, hereafter also referred to as "Defendant RP 10," includes that portion of the condominiumftownhome, improvements, fixtures, attachments a

t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their K‘ e clients who adversely affected by the misconduct that is the subject of this Co

e particularly described as: Lauderdale Shores Reamem Plat Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 ? le Street, Apt. 110, Plantation, Florida, hereafter also referred to as T or ' fend t RHO," includes that portion of the condominium/townhome, vements, fixtures, attachments and

t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com

icularly described as: Lauderdale Shores Reamem Nat 15-31 B Lot 22 Blk 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW le Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RP10," includes that portion of the condominiumltownhome, improvements, fixtures, attachments an

t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com

larly described as: Lauderdale Shores Reamem Plat 15-31 B Lot 2213Ik 5 with a Folio Number of 5042 12 13 0380; (RP10)10630 NW 14°' Street, Apt 110, Plantation, Florida, hereafter also referred to as "Defendant RPI0," includes that portion of the condominiumhownhome, improvements, fixtures, attachments and