41
Total Mentions
40
Documents
1,235
Connected Entities
Surname reference in Epstein-related documents
EFTA00731335
should reject the PSI's conclusion that the four counts of conviction should be grouped together pursuant to § 3D1.2(c) and should instead compute Jenne's advisory guideline sentence in accordance with the joint recommendation contained in the parties' plea agreement. As a result, this Court should c
rules in the manner contemplated by the parties' plea agreement and, thereby, to arrive at the proper advisory sentencing range of 18 to 24 months. Jenne's defense attorney, J. David Bogenschutz, has advised the undersigned Assistant United States Attorneys that he has no objection to this request.
HOUSE_OVERSIGHT_017488 - HOUSE_OVERSIGHT_017522
imate things for the law firm, and hiring former Jaw enforcement was the best way to do that. ] was hoping to actually ultimately create a group. Ken Jenne and I had talked about that extensively. Q. Why did you hire Ken Jenne? A. Prior to Ken going to prison, he and ] were Page 32 very friendly and h
Page: HOUSE_OVERSIGHT_017498 →endment right against compelled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz v. Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). “However, ‘the Constitution does not require a stay of civil proceedings pending the outcom
EFTA00148318
ng desperate. The opposition persists - and after Sunday's crude assault, it may grow." Iran Nuclear Talks Resume In Vienna. The AP (5/25, Rising, Jenne) reports that on Tuesday, "World powers opened a fifth round of talks with Iran aimed at bringing the United States back into the landmark 2015 nucl
EFTA00161554
The opposition persists - and after Sunday's crude assault, it may grow." EFTA00161583 Iran Nuclear Talks Resume In Vienna. The AP (5/25, Rising, Jenne) reports that on Tuesday, "World powers opened a fifth round of talks with Iran aimed at bringing the United States back into the landmark 2015 nucl
EFTA01307084
any ia snots otl•er than ILBSf nernal Snit«. Øen akhough LIM Fared Stokes genera ezdates Ow nternaten es el ea mend the firm does rot von* any Jenne, the the 'Scanner, ~Cat ban" sd •Urreaked gait loss' o *mere as ot the due d the suomare. At such. Please do not rayon tut etimilot »mat/ warner
EFTA00190026
ies 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 ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
EFTA00321432
frey Epstein Date: July 25, 2016 at 12:26:49 PM EDT To: Richard Kahn < >, "Dowling, David" < Cc: Lesle Groff < >, Larry Visoski < >, "Giacomo, Jenne" < >, ifly Heliflite Scheduling & Dispatch < [email protected] > Hello Richard, Would you be able to send us the coordinates or a Google Earth p
EFTA00600180
inent (Clinton, Trump, Dershowitz, etc.) 19.17 Were you aware of investors coming in and looking at Epstein files? 19.18 ever meet any? 19.19 Did Jenne or Fisten tell you they brought in files? 19.20 know Michael Legamaro? Hear of him? Who is he? 20. Does he know a 20.1 If so, did he ever talk t
EFTA00799402
e 14-16; and Same objection as well as attorney-client privilege and instruct you not to answer. 198/21-23] Q: Did you ever authorize or direct Mr. Jenne to perform any investigation on the Epstein files? Id. at page 201; line 4-6. MR. SCAROLA: Same objection, same instruction. Id. at page 201; line
EFTA00799339
e judged by the facts that existed at the time of the defendant's arrest, not evidence subsequently learned or provided to the prosecution. Madly v. Jenne, 867 So. 2d 1250, 1251 (Fla. 4th DCA 2004) ("Probable cause is judged by the facts and legal state of affairs that existed at the time of the arres
EFTA00286283
ies 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 ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
EFTA00295800
ein Actions. Those investigators included, but were not limited to Michael Fisten ("Fisten") and Ken Jenne, ("Jenne"), employees of RRA. Fisten and Jenne were the primary investigators assigned to Edwards and to whom they reported to conduct their investigations of Epstein. 15. In October 2009, on o
EFTA00298214
r working on 10 the Epstein investigation? 11 A. Not that I'm aware of. 12 Q. Did he ever tell you that he had any 13 communications with Mr. Jenne, or Mr. Fandrey or 14 Mr. Fisten? 15 A. Not that fin aware of. 16 Q. And have you ever seen any note, report, 17 document, memorandum, e-mail
EFTA00596488
ies 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 ROTHSTEIN in making these offers by providing confidential, privileged and work- prod
EFTA00606624
ion on the Epstein files? A. SCAROLA: Same objection and instruction. 201/3-6 201/19-24 201/25 202/4-11 Q. Did you ever authorize or direct Mr. Jenne to perform any investigation on the Epstein files? A. SCAROLA: Same objection and instruction. Q. If you're unaware of the existence of the entity
EFTA00522924
. sPoncroe and Pmlerilmoge emwtes Mr. EPSten exercised no administrators oNsahosal. intaial a malarial cored ova ct aro d such inter ret axons • us/Jenne it kinet accounts below by such service previderS t been partenently 6 =crewed and all dine accounts have teen dosed a deleted. Mr. Epstein is not
EFTA00583952
e judged by the facts that existed at the time of the defendant's arrest, not evidence subsequently learned or provided to the prosecution. Madly v. Jenne, 867 So. 2d 1250, 1251 (Fla. 4th DCA 2004) ("Probable cause is judged by the facts and legal state of affairs that 14 EFTA00583965 existed at th
EFTA00584195
team of investigators on the Epstein Actions, including Michael Fisten ("Fisten") and former Broward County Sheriff and convicted felon Ken Jenne ("Jenne"). 12. Fisten and Jenne were the primary investigators assigned to Edwards, and routinely reported to Edwards and Rothstein regarding their invest

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Scott Rothstein
PersonAmerican criminal

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Michael Fisten
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Adler
PersonPrimarily refers to Rothstein Rosenfeldt Adler law firm and Russell Adler in Epstein legal documents

David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents

Kenneth Marra
PersonAmerican judge
Russell Adler
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Lauderdale
LocationSuburb of Hobart, Australia
Maria Farmer
PersonAmerican visual artist

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme