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Document Mentions (7 shared documents)
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 111h Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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 nne (a former attorney, Broward County Sheriff and felon) assisted ROTH mak
. 15. Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U. Marra and U.S. Circuit Court Judge, Susan H. Bla yet known if he forged similar documents in Exhibit 3 hereto. 16. The details of this fraudulent scheme are being revealed on
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Espteln related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
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
t so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related matters. See Composite Ex
Sponsored
Mutual Connections (303)
Entities connected to both Dade County and U.S. Circuit Court
Jeffrey Epstein
PERSON47 w/ Dade·17 w/ U.S.
George W. Bush
PERSON31 w/ Dade·14 w/ U.S.
LB
Leon Black
PERSON20 w/ Dade·16 w/ U.S.
Bradley Edwards
PERSON23 w/ Dade·13 w/ U.S.
JD
Jane Doe
PERSON26 w/ Dade·10 w/ U.S.
Kenneth Marra
PERSON26 w/ Dade·9 w/ U.S.
Donald Trump
PERSON17 w/ Dade·17 w/ U.S.
SR
Scott Rothstein
PERSON23 w/ Dade·9 w/ U.S.
Bill Clinton
PERSON12 w/ Dade·15 w/ U.S.
Palm Beach County
LOCATION16 w/ Dade·9 w/ U.S.
United States
LOCATION15 w/ Dade·10 w/ U.S.
Luttier & Coleman
ORGANIZATION15 w/ Dade·9 w/ U.S.
Prince Andrew
PERSON8 w/ Dade·16 w/ U.S.
Alan Dershowitz
PERSON15 w/ Dade·9 w/ U.S.
Marc Rich
PERSON13 w/ Dade·10 w/ U.S.
MP
Michael J. Pike
PERSON16 w/ Dade·7 w/ U.S.
Department of Justice
ORGANIZATION13 w/ Dade·8 w/ U.S.
Judicial Circuit Court
ORGANIZATION11 w/ Dade·9 w/ U.S.
the Southern District
LOCATION14 w/ Dade·6 w/ U.S.
Bill Richardson
PERSON9 w/ Dade·11 w/ U.S.