Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 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
(5), as set forth herein below at paragraph 4. 2 EFTA00596526 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
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
(5), as set forth herein below at paragraph 4. 2 EFTA00729441 Case 0:09-cr-60331-JIC Document 1 Entered on FLED Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
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
and (5), as set forth herein b paragraph 4. 2 EFTA00795625 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSO Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
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
(5), as set forth herein below at paragraph 4. 2 EFTA00223305 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 3 of 36 THE PATTERN OF RACKETEERING ACTIVITY 4. The pattern of racketeering activity as defined in Title 18, United States Code, Sections 1961(1) and 1961(5), through which the defen
Sponsored
Mutual Connections (238)
Entities connected to both Dade County and THE PATTERN OF RACKETEERING
Jeffrey Epstein
PERSON47 w/ Dade·5 w/ THE
George W. Bush
PERSON31 w/ Dade·5 w/ THE
Kenneth Marra
PERSON26 w/ Dade·4 w/ THE
JD
Jane Doe
PERSON26 w/ Dade·4 w/ THE
SR
Scott Rothstein
PERSON23 w/ Dade·5 w/ THE
Bradley Edwards
PERSON23 w/ Dade·4 w/ THE
LB
Leon Black
PERSON20 w/ Dade·5 w/ THE
Donald Trump
PERSON17 w/ Dade·4 w/ THE
United States
LOCATION15 w/ Dade·5 w/ THE
Palm Beach County
LOCATION16 w/ Dade·4 w/ THE
MP
Michael J. Pike
PERSON16 w/ Dade·3 w/ THE
Alan Dershowitz
PERSON15 w/ Dade·4 w/ THE
the Southern District
LOCATION14 w/ Dade·5 w/ THE
Luttier & Coleman
ORGANIZATION15 w/ Dade·4 w/ THE
Marc Rich
PERSON13 w/ Dade·4 w/ THE
Florida Bar
ORGANIZATION12 w/ Dade·5 w/ THE
Bill Clinton
PERSON12 w/ Dade·4 w/ THE
BE
Berger
PERSON11 w/ Dade·4 w/ THE
Judicial Circuit Court
ORGANIZATION11 w/ Dade·4 w/ THE
South Florida
LOCATION10 w/ Dade·4 w/ THE