💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00920239: Money Laundering, Trick and Conspiracy to Commit (DS9)
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A legal document or press statement quoting attorney Carl Lida about someone named Corte being 'manipulated by the master manipulator'.
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PersonKeyword
Excerpt 1
"[Corte] was **manipulated** by the master manipulator," said Carl Lida, one of Corte's attorneys.
Assistant U.S.
Excerpt 2
Rothstein is serving a 50-year
prison sentence after pleading guilty to racketeering, **money** **laundering** and fraud in the $1.4 billion investment fraud,
Excerpt 3
Dimitrouleas said the evidence clearly showed Renie and Corte were aware that the website was being used to **trick**
investors.
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