Epstein File EFTA00797424: Money Laundering, Fifteen and Racketeering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00797424: Money Laundering, Fifteen and Racketeering (DS9)

Court FilingDate unavailableEFTA007974241 keyword hits

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This document references allegations against Scott Rothstein and unidentified co-conspirators for racketeering conspiracy, money laundering conspiracy, mail and wire fraud conspiracy, and wire fraud. It mentions a motion filed in Federal court requesting a fifteen million dollar bond in a Jane Doe case. The document indicates Rothstein and associates defrauded potential investors.

👤 Named in This Document

Jane Doe

🔑 Evidence Keywords

money laundering fifteen racketeering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

which included allegations of RRA as an "Enterprise" in which Rothstein and his yet unidentified co- conspirators engaged in a racketeering conspiracy, **money**

Excerpt 2

**laundering** conspiracy, mail and wire fraud conspiracy, and wire fraud, and specifically alleged that (a) potential investors were defrauded by Rothstein

Excerpt 3

Edwards filed a motion in Federal court in which he requested that the court order me to post a **fifteen** million dollar bond in the Jane Doe case.