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Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof, and the abusive practic
Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 He is expected to testify regarding the Ponzi scheme, use of the "Epstein Cases" in the furtherance thereof. 2. Ken Jenne do Broward County Sheriff's Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 He is expecte
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mplaint demonstrates his reliance upon such a report from a single credible victim or eyewitness sufficient to demonstrate for probable cause: "Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used "the Epstein ploy .
ed by Scott Rothstein, who was disbarred before he was 4 While the Ponzi Scheme was ongoing, RRA was prosecuting three civil cases against Epstein (the "Epstein Cases"). See pleadings in LM v. Jee•ey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein,
2 mentions1 same-page
Page ?Same page
mplaint demonstrates his reliance upon such a report from a single credible victim or eyewitness sufficient to demonstrate for probable cause: "Ft. Lauderdale attorney William Scherer represents multiple Rothstein related investors. He indicated in an article that RRA/Rothstein had used "the Epstein ploy .
other dignitaries associated with him.5 [Cite Epstein 4 While the Ponzi Scheme was ongoing, RRA was prosecuting three civil cases against Epstein (the "Epstein Cases"). See pleadings in LM v. Jeffrey Epstein, 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein
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Mutual Connections (85)
Entities connected to both Lauderdale and the "Epstein Cases
Jeffrey Epstein
PERSON321 w/ Lauderdale·5 w/ the
Bradley Edwards
PERSON163 w/ Lauderdale·5 w/ the
JG
Jack Goldberger
PERSON139 w/ Lauderdale·2 w/ the
George W. Bush
PERSON121 w/ Lauderdale·5 w/ the
JD
Jane Doe
PERSON113 w/ Lauderdale·4 w/ the
SR
Scott Rothstein
PERSON109 w/ Lauderdale·5 w/ the
JS
Jack Scarola
PERSON78 w/ Lauderdale·3 w/ the
MF
Maria Farmer
PERSON77 w/ Lauderdale·3 w/ the
Kenneth Marra
PERSON76 w/ Lauderdale·2 w/ the
Donald Trump
PERSON67 w/ Lauderdale·3 w/ the
Bill Clinton
PERSON50 w/ Lauderdale·4 w/ the
the Southern District
LOCATION47 w/ Lauderdale·3 w/ the
TC
Tonja Haddad Coleman
PERSON31 w/ Lauderdale·5 w/ the
Scarlett Johansson
PERSON33 w/ Lauderdale·2 w/ the
Atterbury
ORGANIZATION32 w/ Lauderdale·2 w/ the
Palm Beach County
LOCATION31 w/ Lauderdale·2 w/ the
Palm Beach Lakes Blvd
LOCATION28 w/ Lauderdale·3 w/ the
South Florida
LOCATION24 w/ Lauderdale·4 w/ the
FH
Fred Haddad
PERSON22 w/ Lauderdale·2 w/ the
Florida Bar
ORGANIZATION19 w/ Lauderdale·3 w/ the