Epstein File EFTA00313643: Bill Clinton, David Copperfield and Trump (DS9)

Epstein Index›Documents›EFTA00313643

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313643: Bill Clinton, David Copperfield and Trump (DS9)

Court FilingDate unavailableEFTA003136431 keyword hits

0

views

0

shares

0

reactions

3

persons

2

keywords

8

excerpts

This document references litigation against an unspecified party by Edwards, which includes noticed depositions of public figures including Bill Clinton, Donald Trump, and David Copperfield. The litigation involves allegations against Scott Rothstein and unidentified co-conspirators for operating an enterprise engaged in racketeering conspiracy, money laundering conspiracy, mail and wire fraud conspiracy, and wire fraud, with claims that potential investors were misled by Rothstein.

👤 Named in This Document

Donald Trump Bill Clinton David Copperfield

🔑 Evidence Keywords

money laundering racketeering

📋 Key Excerpts8

PersonKeyword

Excerpt 1

being litigated against me by Edwards, including Edwards noticing the depositions of famous dignitaries and celebrities such as Bill Clinton, Donald **Trump**

Excerpt 2

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

Excerpt 3

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