Epstein Secrets

e less than $5,000,000.00; 10. That this Court has jurisdiction over said assets as they originated in the United States; That the treaties between the United Stales and the Cayman Islands and related governments clearly establishes the right of the United Slates to seize such assets. That counsel for MORSE has

d to as RRA) was a legal entity organized under the laws of the State of Florida and constituted an Enterprise as that term is defined in Title 18, United States Cod; Section 1961(4). The Enterprise engaged in, and the activities of which affected, interstate and foreign commerce. THE RACKETEERING CONSPIRACY 3.

t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United States Code, Sections 1956 and I957, that is: i. to knowing

d in the United States; That the treaties between the United Stales and the Cayman Islands and related governments clearly establishes the right of the United Slates to seize such assets. That counsel for MORSE has facilitated the contact between the relative governments and as a Page 2 of 6 EFTA00223350 resu

in order to avoid answering relevant but problem questions for her; (ii) ■- testified she worked at eleven (11) separate strip clubs, Including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and N. also worked at Platinum Showgirls in Boynton Beach, which was t

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nt we i should use your ass for a piñata. You missed an ncredi- He event. Next year the promoters are using the new ind revamped USA title, as Miss Nude United States. the old one shall be retired forever. I guess the )onald finally pulled the plug., and it's time to update he USA grand tradition. It still has t

irm of Davis, Wright, Tremaine, LLP told us a little bit about his former partner, John Roberts, the current nominee for the Supreme Court of the UnitedStates to replace Sandra Day O'Connor upon her retirement. Bob shared with us his opti- mism that John Roberts will make a fine Supreme Court Justice. So

ee lunch buf- fet weekdays noon-5pm. Stop by to see them at the SW corner of 1-95 and Hallandale Beach Blvd. *954.455.8318. Wednesday, Sept. 15th, Cheetah Pompano will celebrate it's 26 year anniversary with an open bar from 6- 8pm, Dolphin ticket giveaways and a lavish buffet. You do not want to mis

as a Page 2 of 6 EFTA00795670 result,. this Court has received clear and convincing evidence that such funds will be immediately transferred to the United Stales: 12. That the Clerk of Court is hereby directed to immediately submit the proper A documentation to the appropriate bank of the Cayman Islands to

of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United States in violation of Title 18, United States Code1S 1956 and 1957, that is: i. to knowingly conduct and a

ation of Title 18, United States Code, Selo 34 and 1343, in violation of Title 18, United States Code, Section 1957. All in violation of Title 18, United Sta ection I 956(h). (Mail and Wi ud C nspiracy, 18 U.S.C. §1349) 1. The General All d paragraphs 5 through 40 of Count I of the Information are r

ions in order to avoid answering vent but problem questions for her; (ii) k — testified she worked at eleven (11) separate strip clubs, including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was

so. In fact,the memo showed we needed to trump up the charges to legitimize an illegitimate effort. 'his document has gotten very little play in the United States. Whether it is self censorship on the part of the media, or its pressure from the political party in power, here in the United States we have

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all go out and celebrate all month long. Look for some out- standing parties this month: Forth of July Parties with Southern Style Barbeque at the Cheetah Hallandale and Cheetah Pompano. Wild Wild West with a free Tex-Mex Buffet at the Cheetah Hallandale on July 14-16. Booby Trap in Pompano and Ha

xner; (iii) Alan Dershowitz (noted constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iv)Bill Clinton (Former President of the Untied States); and EFTA00725330 Epstein v. RRA, et al. Page 13 (v) David Copperfield (illusionist). 39. The above-named individuals were friends of EPSTEIN

1h Amendment during her depositions in order to avoid answering pertinent questions. E.W. — worked at eleven (11) separate strip clubs, including Cheetah (7°) which RRA represented and ROTHSTEIN may have owned an interest; EFTA00725339 j) Epstein v. RRA, et al. Page 22 and E.W. also worked at Pl

witz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the Untied States); EFTA00725302 Epstein v. RRA, et al. Page 15 (iv)Tommy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 48

ent extremely during her depositions in order to avoid answering relevant questions. E.W. — worked at eleven (11) separate strip clubs, including Cheetah (7°) which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which w

t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons known and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United States Code, Sections 1956 and 1957, that is: i. to knowing

ons in order to avoid answering relevant but problem questions for her; E.W. — testified she worked at eleven (11) separate strip clubs, including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was

t of Florida and elsewhere, the defendant, SCOTT W. ROTHSTEIN, did knowingly conspire, confederate, and agree with persons knowp and unknown to the United States Attorney, to commit offenses against the United States in violation of Title 18, United. States Code, Sections 1956 and 1957, that is: i. to knowin

order to avoid answering relevant but problem questions for her; (ii) E.W. - testified she worked at eleven (11) separate strip clubs, Including Cheetah which RRA represented and in which ROTHSTEIN may have owned an interest; and E.W. also worked at Platinum Showgirls in Boynton Beach, which was