Epstein File EFTA01112732: Jordan, Privilege and RICO (DS9)

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Epstein File EFTA01112732: Jordan, Privilege and RICO (DS9)

Court FilingDate unavailableEFTA011127321 keyword hits

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This document is a legal filing or correspondence concerning a deposition of an individual named Rothstein, scheduled for April 15, 2010, in connection with civil litigation against Epstein. The document references RICO (racketeering) allegations, Fifth Amendment privilege assertions by a client in a criminal case, and attorney Schwartz's efforts to coordinate Rothstein's deposition. The filing indicates disputes over deposition scheduling and production of the witness.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

privilege RICO money laundering racketeering Jordan client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

that at the present time, any questions relating to the subject matter of my client's criminal case will result in my client invoking his 5th Amendment **privilege**

Excerpt 2

with one another, already had client(s) suing Epstein in Civil Actions, goes against several counts in the Complaint, including, but not limited to, the **RICO**

Excerpt 3

Epstein set the **deposition** of Rothstein to occur on April 15, 2010 (notice attached as Exhibit C). 11.