Epstein File EFTA00799339: Bill Clinton, Donald Trump and Graham (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00799339: Bill Clinton, Donald Trump and Graham (DS9)

Court FilingDecember 1, 2009EFTA007993394 keyword hits

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The document discusses a federal case against Rothstein from December 1, 2009, where he was charged with operating a racketeering 'Enterprise'. The federal government alleged that Rothstein and unidentified co-conspirators engaged in racketeering activities, using fictional legal cases as bait to lure investors into fraudulent investments.

👤 Named in This Document

Jeffrey Epstein Donald Trump Bill Clinton Lindsey Graham Burgess Owens Roger Wicker

🔑 Evidence Keywords

racketeering luring Palm Beach privilege warrant underage money laundering fifteen Morocco thirteen Miami Herald

📋 Key Excerpts15

PersonKeyword

Excerpt 1

On December 1, 2009, the Federal Government filed a 36 page Information against Rothstein charging that RRA was a **racketeering** "Enterprise" and that Rothstein

Excerpt 2

cite affidavit; attach as exhibit] 3 It was alleged in the Rothstein Information that Rothstein and his yet unidentified co- conspirators engaged in a **racketeering**

Excerpt 3

He would use cases as bait for **luring** investors into fictional cases. All the cases he allegedly structured were fictional.