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Epstein File EFTA01890104: Tampering, Money Laundering and Obstruction (DS10)
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DOJ document about charges of money-laundering, obstruction of justice, and witness tampering.
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📋 Key Excerpts7
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Excerpt 1
Saidel,
were charged with money-laundering conspiracy, obstruction of justice and tampering with a
witness in federal court.
Excerpt 2
Saidel,
were charged with money-laundering conspiracy, **obstruction** **of** **justice** and tampering with a
witness in federal court.
Excerpt 3
article from www.miamiherald.com
steve has sent you the following story:
Posted on Thursday, Sep. 06, 2012
Scott Rothstein's wife, others charged in **money**
📄 Original Document
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Read the full document (260 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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