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Document Mentions (4 shared documents)
2 mentions1 same-page
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and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
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
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
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
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
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
Sponsored
2 mentions1 same-page
Page ?Same page
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
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
Sponsored
Mutual Connections (245)
Entities connected to both Dade County and Money Laundering Conspiracy
Jeffrey Epstein
PERSON47 w/ Dade·5 w/ Money
George W. Bush
PERSON31 w/ Dade·5 w/ Money
JD
Jane Doe
PERSON26 w/ Dade·4 w/ Money
Kenneth Marra
PERSON26 w/ Dade·4 w/ Money
SR
Scott Rothstein
PERSON23 w/ Dade·6 w/ Money
Bradley Edwards
PERSON23 w/ Dade·4 w/ Money
LB
Leon Black
PERSON20 w/ Dade·5 w/ Money
Donald Trump
PERSON17 w/ Dade·4 w/ Money
United States
LOCATION15 w/ Dade·6 w/ Money
the Southern District
LOCATION14 w/ Dade·6 w/ Money
Palm Beach County
LOCATION16 w/ Dade·4 w/ Money
Luttier & Coleman
ORGANIZATION15 w/ Dade·4 w/ Money
Alan Dershowitz
PERSON15 w/ Dade·4 w/ Money
MP
Michael J. Pike
PERSON16 w/ Dade·3 w/ Money
Florida Bar
ORGANIZATION12 w/ Dade·5 w/ Money
Marc Rich
PERSON13 w/ Dade·4 w/ Money
Bill Clinton
PERSON12 w/ Dade·4 w/ Money
Judicial Circuit Court
ORGANIZATION11 w/ Dade·4 w/ Money
BE
Berger
PERSON11 w/ Dade·4 w/ Money
Adler
PERSON8 w/ Dade·6 w/ Money